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KYC Analyst / Data entry

1.00 to 10.00 Years   Dubai, United Arab Emirates   11 Aug, 2024
TASC Outsourcing
1 Jobs Openings
Job LocationDubai, United Arab Emirates
EducationNot Mentioned
SalaryNot Mentioned
IndustryRecruitment & Employee Placement Agency
Functional AreaNot Mentioned

Job Description

Roles & Responsibilities

  • Liaise with the client and RM to prepare the KYC file to be submitted to R&C for review
  • Collect all relevant documentation as per the gap analysis placed by R&C.
  • Fill in all relevant fields on the KYC template by speaking with the client
  • Analyse the appropriateness and of data received and submit to R&C for review.
  • Resolve all queries raised by R&C and complete the remediation process by receiving R&C approval.

Keyskills :

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