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Experience
1 - 2 Years
Job Location
Education
Bachelor of Business Administration(Management)
Nationality
Any Nationality
Gender
Any
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Responsible for obtaining required documents from the customer for keeping up to date customer information in line with global and local regulations around FCC, KYC and customer due diligence. Perform periodic & trigger event reviews and analysing KYC-ODD gaps. Ensure the accuracy of opened and modified accounts and making sure that they’re complying with the policies and procedures set.
Desired Candidate Profile
Specialist Skills / Technical Knowledge Required for this role:
Good knowledge of A KYC, ODD procedures or business unit’s functional area or products.
Fair Knowledge of UAE banking practices , regulations & risks
Good Knowledge of Anti-Money laundering regulations issued by the UAE Central Bank and other regulatory authorities
Knowledge of Anti-Money laundering regulations issued by the UAE Central Bank and other regulatory authorities
Computer skills
Excellent Communication Skills in English
Arabic knowledge is not a must but preferable (Written/Read)
Previous experience(If any):
Minimum of 1 year Banking experience is preferable
Experience in Regulatory Compliance, FCC teams, Account Opening or KYC teams and/or experience in customer facing roles (ARM, RM) is preferable
Employment Type
- Full Time
Company Industry
- Recruitment
- Placement Firm
- Executive Search
Department / Functional Area
- IT Software
Keywords
- Root Cause Analysis
- Compliance
- Due Diligence Specialist
- Internal Controls Analyst
- Regulatory Analyst
- Investment Management
- ODD Analyst
- Risk Management
Dicetek LLC
Dicetek is a global IT Solutions and Services Company established in 2006 with its corporate headquarters in Singapore. We continue to expand our global network while providing value-added cost-effective consulting services to our clients. DICETEK has operational offices in India, UAE, Singapore & USA. As a world-class company with a regional focus, we primarily concentrate on providing Information Technology Solutions and Professional Consulting Services, across different verticals like Banking & Financial Services, Telecom, Government, Oil & Gas, Logistics, Supply Chain, Real Estate & Manufacturing. We have a solid reputation in the technology industry for providing excellent services to our clients. Our values are represented by our integrity, thought leadership, and commitment to maintaining a high-level of excellence in the constantly evolving world of Information Technology.
Read MoreRizwana Ashfaq Ashfaq - Manager- Talent Acquisition
Office No. 307 - 3rd Floor, New Century Tower, Port Saeed Road,Opp. Deira City Centre, Dubai - United Arab Emirates., Dubai, United Arab Emirates (UAE)