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.
– 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.
Relevant bachelors degree
Good communication and writing skills in Arabic and English
|Job Location:||Dubai, United Arab Emirates|
|Job Role:||Accounting and Auditing|
|Career Level:||Entry Level|
Source: Bayt Dubai Jobs