KYC Analyst/Document Controller Dubai UAE

Position: KYC Analyst/Document Controller

Date posted: 2023-09-09

Industry: Real Estate

Employment type: Full Time

Experience: 2 to 5 year

Qualification: Bachelor’s Degree holder

Salary: AED 5000 to 10000

Location: Dubai, United Arab Emirates

Company: Confidential

Description:

Hiring KYC Analyst/Document Controller

Location: Dubai

Responsibilities:

• Conduct a risk-based assessment for exposure by type of client, property listing, service channel, country in which it operates, size of deals, unusual nature transactions and client relationships.
• Create risk reduction measures and controls to lessen risk.
• Review new customer accounts and verify their identities
• Assess the risks associated with customers or products
• Study market trends and evaluate customer behaviour
• Assist in the organisation’s efforts to prevent money laundering, terrorist financing and other illicit financial activities
• Prepare suspicious activity reports (SARs)
• Review customer accounts for suspicious financial transactions
• Do all the KYC documentation

Criteria:

• Should have relevant experience from UAE in any industry
• Should be Hindi/Malayalam Speaker