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Experience
1 - 5 Years
Job Location
Education
Bachelor of Business Administration, MBA/PG Diploma in Business Mgmt(Finance)
Nationality
Any Arab National
Gender
Any
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
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)
Desired Candidate Profile
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
- Finance
- Treasury
Keywords
- Operational Efficiency
- Data Integrity
- Remediation Planning
- Anomaly Remediation Specialist
- Data Integrity Analyst
- Operational Risk Investigator
- Risk Control Analyst
- Data Quality Analyst
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)