Description:
Looking for Client Delivery Specialist Russian or Arabic speaker for the Dubai location.
Salary upto: AED 18000/-
Requirements:
Required No. Years of Experience : 3 years and above
Required Education / Technical Skills: Graduate, Post graduate, Masters.
Brief Job Description
Performing Client Due Diligence (CDD) on Clients (Corporate/Financial institute) and complete KYC requirements for new account opening and existing to Bank.
Perform regulatory onboarding (e.g. FATCA, CRS) activities.
Conduct checks on CDD as per Group and country regulatory requirements.
Respond and clear queries from Checker on a timely manner
Work in partnership with all relevant stakeholders effectively within the end-to-end CDD process
Perform quantity with quality CDD output, ensuring adhere to policies and standard work
Follow any other relevant internal controls and procedures as they relate to process, products, policies and regulations
Reporting experience
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