Freelance AML / CDD / KYC Compliance Specialist | DNFBP Support
Job Details
I am an experienced AML/KYC Compliance Specialist with hands‑on expertise supporting DNFBPs in the UAE. I handle CDD reviews, sanctions screening, risk rating, goAML XML formatting, file gap‑fixing, and inspection preparation.
I have worked with real estate brokers, gold/jewelry traders, and service‑based DNFBPs, ensuring full compliance with MOE and FIU requirements.
I am available for freelance, part‑time, or contract work and can support businesses that need reliable and affordable compliance assistance.
I have worked with real estate brokers, gold/jewelry traders, and service‑based DNFBPs, ensuring full compliance with MOE and FIU requirements.
I am available for freelance, part‑time, or contract work and can support businesses that need reliable and affordable compliance assistance.
Languages
Any
Nationality
Any
Location
Dubai, UAE
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