Compliance Officer - Saudi Arabia
- Empresa
- dLocal
- Ubicación
- Riyadh
- Categoría
- Legal and Compliance
- Modalidad
- —
- Skills
- aml, cft, customer identification, kyc, transaction monitoring, verification
Oversee KYC onboarding and updates in Saudi Arabia; manage transaction monitoring; serve as primary AML/CFT contact; maintain AML/CFT policies/procedures; stay current on Saudi payments regulations and communicate changes.