Job Opportunities in United Arab Emirates

• Collecting, validating, verifying, analysing, and processing KYC documentation.
• Maintaining the electronic client records in line with the KYC documentation.
• Following up with the relevant teams on required documentation.
• Performing various administrative tasks as part of the client onboarding process.
• Responding timely and professionally to internal queries.
• Performing tasks accurately and on time conforming to internal policies, procedures, and guidelines.

• 2+ years in a similar role.
• Corporate compliance background.
• AML/CTF qualifications.
• Strong communication and organisational skills.
• Problem-solving skills coupled with analytical skills to ask the right questions and extract the right information.
• High degree of confidentiality required.