| Job Location | United Arab Emirates |
| Education | Graduate |
| Salary | Not Mentioned |
| Industry | Banking / Financial Services |
| Functional Area | Not Mentioned |
Compliance SpecialistJob Role:•Support the Team in the review of new & existing accounts for High Risk clients•Performing searches, analyzing and identifying any gaps or inconsistencies in the documentation or client profile updated on system•Checking CDD profiles for completeness and verification to determine plausibility based on the information provided or any inconsistency detected•Conducting up to date due diligence search(es) through various database and portals provided•Responsible for end to end responsibilities, he/she may speak to his stakeholders, take advice, and discuss further with approver.Qualification:-•Experience - Minimum 3-5 years of experience with KYC / AML background in BFSI industry in UAE•A minimum of 3 -5 years professional experience in KYC and transaction monitoring.•Knowledge of Compliance policies procedures.•Understanding of the bank operations, products, policies, regulations, compliance and risk management is needed.📠Location : Dubai, UAEContract - 1 year (Extendable)Salary – Upto AED 10K (based on experience)
Keyskills :
UAE experience
© 2023 HireeJobsGulf All Rights Reserved
