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


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.

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