Job closed
Ref: NP316-926
Job description / Role
We are currently recruiting for a reputable bank in the UAE. The candidate must have 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.
Requirements
Qualifications:
- Relevant bachelors degree
- Good communication and writing skills in Arabic and English
About the Company
Robert Walters is one of the world's largest specialist professional recruitment consultancies with 53 offices spanning 24 countries.
We've helped thousands of professionals find permanent, contract and interim roles with leading global corporations, small to medium sized companies and innovative start ups. Our specialist recruitment focus includes: accountancy and finance, banking, engineering, operations, legal, IT, sales, marketing, procurement & logistics, HR and support/administration.