KYC Consultant Dubai UAE

Position: KYC Consultant

Date posted: 2023-11-08

Industry: other

Employment type: Full Time

Experience:  3 to 5 year

Qualification: Bachelor’s Degree holder

Salary: AED 5000 to 10000

Location: Dubai, United Arab Emirates

Company: Finesse Global

Description:

Finesse Global hiring KYC Consultant

• Candidates must be locally available.
• Analyzing the KYC documents as per the KYC guidelines and Creating KYC profile of the client.
• Conduct investigation on entities, and/or events related to current or prospective customers through public records, open-source media or other research tools.
• Performed risk assessment and due diligence of clients based on the nature of business and risk of products & services.
• Analyzed anti-money laundering alerts, identified risks, and implemented suitable approaches to deal with the same.
• Processed end-to-end KYC for legal structures, requested KYC requirements, and reviewed KYC documentation.
• Location: Dubai
• Notice period: Immediate to 30 days.