About this role
Compliance Operations Analyst - Dubai at Rapyd. Location: Dubai, Dubai, United Arab Emirates. Role: triaging cases, monitoring accounts, filing SARs Requirements: Minimum 3 years KYB experience, bachelor’s degree in business/finance/accounting, fluent English, strong analytical and communication skills, knowledge of payments compliance, CAMS advantageous. Category: Legal and Compliance Seniority: Mid Level Certifications: cams Commitment: Full Time Workplace: Onsite Languages: English