
Asma Begum
Accounting / Finance
About Asma Begum:
I am a kyc cdd analyst, worked in Hsbc and Bank of Americ. I hold experience of 7 years and 7 months . I am an immediate joiner
Experience
I am a Kyc cdd analyst worked in reputed banks such as Bank of America and HSBC.
Education
I have done masters from Osmania university India, MBA finance
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Jobs near Dubai, دبي
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We see Equiti as a new breed of broker, and we are on the lookout for talented individuals who can perform and excel in a dynamic and innovative working environment. · The KYC Analyst is responsible for efficiently and effectively on-boarding clients by processing new application ...
Dubai1 week ago
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We are looking for an entry-level KYC Operations Analyst to join our team at Citi in Dubai. · Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supp ...
Dubai1 month ago
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We are seeking dedicated and customer-focused officers who are also capable of handling incoming and outgoing calls to support KYC remediation project. · The role involves reaching out to customers to verify, update, and collect required KYC documents, · ensuring compliance with ...
Dubai1 month ago