Kyc Officer
Dubai, United Arab Emirates
Job Description
The job description is referred to below:
- Performing Client Due Diligence (CDD) on Clients and perform regulatory onboarding (e.g. FATCA, CRS) activities.
- Conduct checks on CUSTOMER DUE DILIGENCE 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 CUSTOMER DUE DILIGENCE process
- Perform quantity with quality CUSTOMER DUE DILIGENCE 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
Contract length: 6 months Ability to commute/relocate:
- Dubai: Reliably commute or planning to relocate before starting work (Required)
- Willing to work on 6 months role ?
- Have your own visa? freelance visa or family sponsorship
- Bachelor's (Preferred)
- CUSTOMER DUE DILIGENCE: 4 years (Preferred)
- KYC: 4 years (Preferred)
- Banking: 4 years (Preferred)
- FATCA, CRS activities: 4 years (Preferred)
- ARABIC (Preferred)
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Job Detail
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Job IdJD1437245
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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