Hiring KYC Analyst/Document Controller
Location: Dubai
Responsibilities:
• Conduct a risk-based assessment for exposure by type of client, property listing, service channel, country in which it operates, size of deals, unusual nature transactions and client relationships.
• Create risk reduction measures and controls to lessen risk.
• Review new customer accounts and verify their identities
• Assess the risks associated with customers or products
• Study market trends and evaluate customer behaviour
• Assist in the organisation’s efforts to prevent money laundering, terrorist financing and other illicit financial activities
• Prepare suspicious activity reports (SARs)
• Review customer accounts for suspicious financial transactions
• Do all the KYC documentation
Criteria:
• Should have relevant experience from UAE in any industry
• Should be Hindi/Malayalam Speaker
APPLY HERE
https://gulfcareerhunt.com/kyc-analyst-document-controller-dubai-uae/
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