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KYC Analyst - abu dhabi, United Arab Emirates - Data Direct Bahrain
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Contracts must be written and distributed to the client for signature with the follow-up KYC paperwork, which must be validated against submission and delivered to the Client signatory for signature.
Documents must be uploaded to ADNIC CRM and kept in a designated folder upon completion.The resource will receive initial training on daily tasks from the Client along with recommendations.
Project duration is estimated at 80 Days which is 4 months with workdays from 8 a.m. to 5 p.m. on Fridays till noon.
Aiming 45 contracts in a day with an estimate of 3500 contracts during the period.
Work Location ADNIC HO(Abu Dhabi) Proven experience as a KYC analyst or in a similar compliance role.
Strong understanding of AML regulations and KYC procedures.
Excellent analytical skills and a keen eye for details.
Effective communication skills to liaise with internal teams and clients.
Should be able to speak and write in Arabic
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