Job Description

Job Information

Date Opened

11/05/2025

Job Type

Full time

Job Opening Status

In-progress

Work Experience

4-5 years

Industry

Financial Services

City

Dubai

State/Province

Dubai

Country

United Arab Emirates

Zip/Postal Code

337-1500

About Us

Raqmiyat is a UAE-based IT and digital transformation company specializing in consulting, staffing, and enterprise technology solutions. We empower banking, government, and enterprise clients across the Middle East to achieve their digital objectives.

Key Responsibilities:



Conduct outbound calls to customers to collect missing documents and verify their completeness to maintain accurate customer records. Cross-check and validate data in the Bank's archiving systems against customer files to ensure accuracy and compliance. Scan, upload, and categorize documents in the Bank's archiving system to ensure proper storage and retrievability. Track document collection and customer responses to ensure timely completion of remediation activities. Coordinate with internal stakeholders to resolve missing documentation issues and align on remediation priorities. Prepare and update the Missing Documents Report to support internal tracking and compliance monitoring. Assist the Team Leader in meeting project deadlines and deliverables by contributing to process improvements and team efficiency.


All the above accountabilities included but not limited to any additional/new tasks or responsibilities assigned by the line Manager

Requirements

Job Specification :

Minimum Education required

High School Diploma/Intermediate or bachelor's degree in management, Banking, or Finance

Work Experience

(Please specify minimum number of years and the field in which experience is required)



Minimum of 3 months of work experience

Specified area / field of experience (if required)

Good communication skills in English (Arabic preferred).



Basic understanding of AML/KYC/Compliance principles).



Proficiency in Microsoft Word, Excel, and PowerPoint

Benefits