| Job Location | Dubai,UnitedArabEmirates |
| Education | Graduate;PostGraduate |
| Salary | Not Mentioned |
| Industry | Banking/FinancialServices |
| Functional Area | Not Mentioned |
ODD (ongoing Due Diligence) InspectorContract ; 7 monthsLocation : DubaiSalary : AED 5000Requirements :?Experience : Min 1 year.?Nationality : Arabic( As per client requirement)?Language known : Arabic and EnglishSkills :?Good knowledge of Products & services?Good knowledge of Service Policies & Procedures?Fair Knowledge of banking practices, regulations & risks?Good Knowledge of Anti-Money laundering regulations issued by regulatory authoritiesKnowledge of Anti-Money laundering regulations issued by?the regulatory authorities?Computer skills?Excellent Communication Skills
Keyskills :
FairKnowledgeofbankingpracticesregulations&risks
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