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    SrOfficer - Registration Licensing - Dubai, United Arab Emirates - Sundus

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    Description

    Experience: 3Years


    Language:
    English


    Education:Bachelor's Degree or equivalentqualification

    Provide high quality andresponsive customer service to applicants and licenseholders.

    Review applications assigned bySpecialist or Head of Registration & Licensing within therequired SLAs, providing high quality customer service,identifying, and escalating issues to the DirectorRegistration

    Compose review comments and referreviewed application for final review and decision to theSpecialist or Head of Registration & Licensing, dependingon Delegation of Authority matrix


    Reviewincludes conducting required due diligence, review of supportinglegal documents, verification of facts stated in the applicationform, and submit recommendations to the Director Registration forapproval.

    Provide detailed review comments. Refer applications toRisk & Compliance for risk assessment andscreening.

    Validate application by confirmingall pre checks have been completed (e.g. checking approved businesscase)

    Conduct application tests and checksthat may be required

    Review results of duediligence and KYC

    Liaise with applicants forthe provision of missing or additional documentation to support anapplication request, and for provision of registrationfees

    Maintain an up-to-date understanding ofthe legal structures, rules and processes for the registration andlicensing of new entities


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