| Job Location | Abu Dhabi, United Arab Emirates |
| Education | Not Mentioned |
| Salary | Not Mentioned |
| Industry | Banking |
| Functional Area | Not Mentioned |
1.˙Be the reviewer of KYC profile of the clients as per bank?s procedure, monitor the completion regularly.2.˙Conduct first check for transaction screening and monitoring.3.˙Coordinate with business departments on CDD and AML issues.4.˙Prepare reporting materials and data collection.5.Prepare materials and meeting minutes for routine meetings.
Keyskills :
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