Posted: 05 Dec 2022

Location: Dubai

ODD (ongoing Due Diligence) Inspector
Experience : Min 1 year.
Salary : AED 5000
Nationality : Arabic( As per client requirement)
Contract ; 7 months
Location : Dubai
Language known : Arabic and English

Skills : *Good knowledge of Products & services
*Good knowledge of Service Policies & Procedures
*Fair Knowledge of banking practices, regulations & risks
*Good Knowledge of Anti-Money laundering regulations
issued by regulatory authorities
*Knowledge of Anti-Money laundering regulations issued by
the regulatory authorities
*Computer skills
*Excellent Communication Skills
Candidates meeting the criteria, share their resume on [email protected] with subject line ODD-Inspector.

Phone No: -

Apply Email: [email protected]

Apply URL: -