Analyst - KYC & Onboarding - Personal Banking - Abu Dhabi
1 month ago
Job summary
The candidate will perform independent reviews and approve KYC files at the time of client on-boarding,Trigger base & KYC periodic reviews.
The candidate will ensure that the KYC files are complete in terms of required KYC information / documentation in accordance with bank's policies / procedures and local regulatory expectations of the UAE Central Bank,
Job description
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