Description:
Finesse Global hiring KYC Consultant
Candidates must be locally available.
Analyzing the KYC documents as per the KYC guidelines and Creating KYC profile of the client.
Conduct investigation on entities, and/or events related to current or prospective customers through public records, open-source media or other research tools.
Performed risk assessment and due diligence of clients based on the nature of business and risk of products & services.
Analyzed anti-money laundering alerts, identified risks, and implemented suitable approaches to deal with the same.
Processed end-to-end KYC for legal structures, requested KYC requirements, and reviewed KYC documentation.
Location: Dubai
Notice period: Immediate to 30 days.
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