Client Delivery Specialist Banking( 6 Months)
Dubai, United Arab Emirates
Job Description
Job Title Client Delivery Specialist Job Location- Dubai Preferred Gender Male or Female Languages-English Are you flexible in nationality?-Neutral Salary Budget- Depending on the experience between AED 14000 - 180000 Age Criteria-26-35 years Required No. Years of Experience-3 years and above Brief The job description is referred to below:
- Performing Client Due Diligence (CDD) on Clients (Corporate/Financial institute) and complete KYC requirements for New account opening and Existing to Bank. Perform regulatory onboarding (e.g. FATCA, CRS) activities.
- Conduct checks on CDD as per Group and country regulatory requirements.
- Respond and clear queries from Checker on a timely manner
- Work in partnership with all relevant stakeholders effectively within the end-to-end CDD process
- Perform quantity with quality CDD output, ensuring adhere to policies and standard work
- Follow any other relevant internal controls and procedures as they relate to process, products, policies and regulations
- Dubai: Reliably commute or planning to relocate before starting work (Required)
- Master's (Preferred)
- Client Delivery: 5 years (Preferred)
- Performing CDD on Clients Corporate institute: 5 years (Preferred)
- KYC requirements for New account opening: 5 years (Preferred)
- Perform regulatory onboarding-FATCA, CRS: 5 years (Preferred)
- Banking: 5 years (Preferred)
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Job Detail
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Job IdJD1440515
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDubai, United Arab Emirates
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EducationNot mentioned