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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https://gulfcareerhunt.com/kyc-consultant-dubai-uae/
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