KYC Analyst – Robert Walters

Job Listing No: 9740000

KYC Analyst – Robert Walters

We are currently recruiting for a reputable bank in the UAE. The candidate must ahve a minimum of one year in KYC, Compliance and pursuing a career in the banking industry.

Key responsibilities:

– Maintain detailed records on customers and knows how to analyze the customer data.

– Ensure and review all the KYC requirements for the customers and produce a write up review of the customers in the system.

– Understanding in risk management and in communication skills in oral and writing.

Qualifications:

Relevant bachelors degree

Good communication and writing skills in Arabic and English

Job Details

Posted Date:2019-01-08
Job Location:Dubai, United Arab Emirates
Job Role:Accounting and Auditing
Company Industry:Banking

Preferred Candidate

Career Level:Entry Level

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