A leading crypto exchange in Dubai is looking for an experienced CDD Operations Manager who will oversee onboarding verification for both Institutional and Retail customers. The ideal candidate should have extensive experience in KYC/KYB operations and a strong expertise in AML/CFT regulations. This position involves managing a team, ensuring regulatory compliance, and engaging with various stakeholders to optimize processes. The role offers a competitive compensation package and emphasizes personal growth and wellness benefits.
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