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 ...
UAE 5 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 ...
UAE 7 days ago
... procedural manuals. Organising office layout and ensuring the office is well ... as part of the KYC process. Acting as a ...
UAE 6 days ago
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... with the Chief Compliance Officer build local compliance ... annual model validation of KYC transaction monitoring and ...
UAE 4 days ago
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