Provide advice, oversight, and guidance on matters relating to ‘know your customer (KYC) and compliance to ensure the division operates within the bank’s policies; procedures, and guidelines.
Identify possible risks; assess and mitigate the extent of their impact and foresee possible risk mitigation measures to ensure portfolio health, quality, and alignment with anti-money laundering and know your customer policies.
Skills
AnalyticalNegotiationDecision-makingProblem-solving skillsRisk ManagementQuality Analysis
Job Details
Job Location
Dubai, United Arab Emirates
Company Industry
Banking
Company Type
Recruitment Agency
Job Role
Banking
Employment Type
Unspecified
Monthly Salary Range
Unspecified
Number of Vacancies
Unspecified
Preferred Candidate
Career Level
Mid Career
Years of Experience
Min: 7 Max: 9
Degree
Bachelor’s degree / higher diploma