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KYC Officer, High risk onboarding, Name Screening and Ongoing Due-Diligence

Current job position: KYC Officer, High risk onboarding, Name Screening and Ongoing Due-Diligence, Abu Dhabi

Job Location: Abu Dhabi, UAE
Salary: negotiable
Company: Sundus Recruitment Services
Date posted: Fri, 25 Oct 2024

and KYC refresh procedures Good analytical/review/ assessment skills of bank Compliance procedures and IT systems UAE...


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KYC Officer, High risk onboarding, Name Screening and Ongoing Due-Diligence

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