| Job Location | United Arab Emirates |
| Education | Graduate |
| Salary | Not Mentioned |
| Industry | IT - Software |
| Functional Area | Not Mentioned |
RFI AnalystJob Location : UAEJob Details :•Bachelor’s degree or higher in management, banking, finance.•Certification in compliance, KYC/AML/CFT, Sanctions, financial crime or risk management (will be added advantage)•Minimum of 2 years of experience in a reputable international bank/FI.•Minimum of 2 years of experience within Payments Screening, Sanctions Screening, AML views or Compliance function.•Relevant experience RFI/Payment Screening with understanding of Corporate KYC requirements.•Familiarity with AML/KYC regulations and industry guidelines, along with client•structure and hierarchies, knowledge of Funds, Brokers, Loan Agencies & Correspondent Banks•Experienced with operating in a regulatory environment•Strong Microsoft application knowledge
Keyskills :
Strong Microsoft application knowledge
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