Provide advice, oversight, and guidance on matters relating to ‘know your customer (KYC) and compliance to ensure the division operates within the bank's policies; procedures, and guidelines.
Identify possible risks; assess and mitigate the extent of their impact and foresee possible risk mitigation measures to ensure portfolio health, quality, and alignment with anti-money laundering and know your customer policies.
Job Details
| Posted Date: | 2021-12-27 |
| Job Location: | Dubai, United Arab Emirates |
| Job Role: | Banking |
| Company Industry: | Banking |
Preferred Candidate
| Career Level: | Mid Career |
| Degree: | Bachelor's degree |
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