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    Compliance and Governance Support specialist - Dubai, United Arab Emirates - Dicetek LLC

    Dicetek LLC
    Dicetek LLC Dubai, United Arab Emirates

    Found in: DrJobEN AE A2 - 12 hours ago

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    Description
    • Providing timely and accurate response by abiding the timelines
    • provide the required Payment documentation and answers to the questions from the customer within given TAT
    • Retrieved all the information as requested by authorities and share the consolidated response with in given timelines
    • Ensure adherence to COMP policies, practices and processes.
    • Identify gaps and provide solutions to resolve issues
    • Review and escalate issues of non-compliance
    • Collecting the modernized customer's information/ Documents and sharing with HRAR and COMP team
    • Updating the current customer's data to know the exact profile
    • Support the implementation of COMP/Governance policies, practices and processes.
    • Provide requested material directly to Gov and COMP without involving the branches
    • Prepare and Issuance of Customer's Exit letters under Compliance Concerns.
    • Ensuring the Accounts are closed after given notice period

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