Description:
Looking for Client Delivery Specialist Russian or Arabic speaker for the Dubai location.
Salary upto: AED 18000/-
Requirements:
- Required No. Years of Experience : 3 years and above
- Required Education / Technical Skills: Graduate, Post graduate, Masters.
Brief Job Description
- Performing Client Due Diligence (CDD) on Clients (Corporate/Financial institute) and complete KYC requirements for new account opening and existing to Bank.
- Perform regulatory onboarding (e.g. FATCA, CRS) activities.
- Conduct checks on CDD as per Group and country regulatory requirements.
- Respond and clear queries from Checker on a timely manner
- Work in partnership with all relevant stakeholders effectively within the end-to-end CDD process
- Perform quantity with quality CDD output, ensuring adhere to policies and standard work
- Follow any other relevant internal controls and procedures as they relate to process, products, policies and regulations
- Reporting experience