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Banking

KYC Consultant

Location Icon United Arab Emirates
location Apr 30, 2024

price AED 7000 - AED 8000

contract Contract

time Full time

Our client is in leading Banking Industry. They are now looking for a consultant – KYC to join them.

Roles & Responsibilities.

  • Identifying gaps in KYC Documents in line with Current Policies
  • Customer outreach and follow ups
  • Updating Alpha (KYC System) with relevant information

 Preference

  • Immediate Joiner
  • 1 year Experience in UAE

Qualifications:

  • Min 3-5 years of experience in handling KYC for Corporate.
  • Good understanding of the KYC Process and policies
  • Strong Communication skills
  • Self-motivated and Self Started 

Benefits:

  • Medical Insurance
  • Employment Visa 
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