Confidential
Senior Specialist - KYC / Client Acceptance Advisory - (UAE Nationals Only) Abu Dhabi Commercia[...]
... openingknow your customer (KYC) documentation to ensure ... and regulatory requirements.Microsoft Office (Word Excel and ...
UAE5 days ago
First Gulf Bank PJSC
Virtual Relationship Officer - Emiratized Role (Part Time)
... Relationship Officer - Emiratized Role (Part Time) Part ... Ensure timely updation of KYC and conduct due diligence ...
UAE7 days ago
... procedural manuals. Organising office layout and ensuring the office is well ... as part of the KYC process. Acting as a ...
UAE6 days ago
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... with the Chief Compliance Officer build local compliance ... annual model validation of KYC transaction monitoring and ...
UAE4 days ago
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