We are currently recruiting for a reputable bank in the UAE. The candidate must ahve a minimum of one year in KYC, Compliance and pursuing a career in the banking industry.
Key responsibilities:
- Maintain detailed records on customers and knows how to analyze the customer data.
- Ensure and review all the KYC requirements for the customers and produce a write up review of the customers in the system.
- Understanding in risk management and in communication skills in oral and writing.
Qualifications:
Relevant bachelors degree
Good communication and writing skills in Arabic and English
Job Details
| Posted Date: | 2019-01-08 |
| Job Location: | Dubai, United Arab Emirates |
| Job Role: | Accounting and Auditing |
| Company Industry: | Banking |
Preferred Candidate
| Career Level: | Entry Level |
from Jobs in UAE | Bayt.com http://bit.ly/2Ff06zY
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