Client Delivery Specialist Dubai UAE

Position: Client Delivery Specialist

Date posted: 2023-01-18

Industry: other

Employment type: Full Time

Experience: 3 to 5 years

Qualification: Bachelor’s Degree holder

Salary: AED 18000

Location: Dubai, United Arab Emirates

Company: Confidential

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