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    Compliance Generalist - Dubai, United Arab Emirates - Insight Global

    Insight Global
    Insight Global Dubai, United Arab Emirates

    Found in: DrJobEN AE A2 - 3 days ago

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    Description

    As a member of the operational team, the consultant will serve and have responsibility for the successful completion of KYC operational tasks, analytics, and metrics.


    • Manage and track regular alerts from internal partners (Legal, HR, Procurement, Sales...) regarding on a daily basis and ensure completion of cases and analyses within given SLA's through NICE/Actimize.


    • Ability to maintain attention to detail and accuracy under pressure situations.


    • Ensure effective and complete reporting and record-keeping of all KYC alert processed, per AML policy, process, and SLA's.


    • Respond to internal partners and provide guidance on KYC/CDD requirements, processes, and procedures.


    • Actively participate in communication, training and rollout of KYC tools and processes.


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