Jobs / Data Entry Jobs / KYC Analyst / Data entry

KYC Analyst / Data entry

lxbfYeaa - UAE - Dubai United Arab Emirates
Employment: Full Time

Roles & Responsibilities 

  • Liaise with the client and RM to prepare the KYC file to be submitted to R&C for review
  •  Collect all relevant documentation as per the gap analysis placed by R&C.
  • Fill in all relevant fields on the KYC template by speaking with the client
  •  Analyse the appropriateness and of data received and submit to R&C for review.
  •  Resolve all queries raised by R&C and complete the remediation process by receiving R&C approval.


Skills

Preference 

  • Minimum of 3-5 years of experience in a reputable international bank
  •  Minimum of 2 years of experience within an On-boarding and KYC role
  •  Relevant experience (AML/KYC/Compliance related) with understanding of BBG KYC requirements. 

Qualifications:

  • Bachelor’s degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management 

Benefits:

  • Employment Visa


Apply on the Job Website
Post date: 11 August 2024
Publisher: Bayt
Post date: 11 August 2024
Publisher: Bayt