Posted: 28 Oct 2021

Location: Dubai

Customer Name Screening
Location - Dubai
Requirement:
Reviewing the customer name screening alerts generated in the Bank’s screening system related to NTB / Existing customers

Skill Sets Requirement:
Banking or related work experience
Strong Analytical skills
Ability to maintain the highest level of confidential/sensitive information and professionalism
Excellent communication skills (oral and written) with ability to effectively communicate by telephone, face to face, email and written
Effective team player, excellent relationship building and positive attitude with all internal and external stakeholders
Certification in Compliance ( ACAMS etc.) is preferred but not mandatory

Email - [email protected]

Phone No: -

Apply Email: [email protected]

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