KYC Analyst
Detalhes do emprego
Contracts must be written and distributed to the client for signature with the follow-up KYC paperwork, which must be validated against submission and delivered to the Client signatory for signature. Documents must be uploaded to ADNIC CRM and kept in a designated folder upon completion. The resource will receive initial training on daily tasks from the Client along with recommendations.Project duration is estimated at 80 Days which is 4 months with workdays from 8 a.m. to 5 p.m. on Fridays till noon. Aiming for 45 contracts in a day with an estimate of 3500 contracts during the period.Work Location: ADNIC HO (Abu Dhabi)Minimum Requirements:Proven experience as a KYC analyst or in a similar compliance role.Strong understanding of AML regulations and KYC procedures.Excellent analytical skills and a keen eye for details.Effective communication skills to liaise with internal teams and clients.Should be able to speak and write in Arabic.
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