Best professionals offering kyc services in Dubai
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Jayshree Hire
KYC, Onboarding, CDD, EDD, AML, RBI Reporting, ECB
Banking / Loans
Professional Summary · Detail-oriented and results-driven banking professional with 18 years of experience inKYC, Onboarding process, Customer Due Dil ...
Service Details
Overview
The Service is a professional offering that requires expertise and experience in a specific area.
This service is available in Dubai, دبي, a major city in the UAE, and is in high demand due to its growing economy and infrastructure.
Professional Requirements
To provide this service, professionals need to have relevant qualifications, skills, and experience.
The recommended accreditations and certifications for industry professionals include:
- Certified Service Provider (CSP)
- Service Expert (SE)
Tips for Choosing the Best Service Provider
When selecting a service provider, consider the following factors:
- Experience and qualifications
- Client reviews and testimonials
- Service quality and delivery
Questions to Ask Before Hiring
- What experience do you have in providing this service?
- What qualifications and certifications do you hold?
- Can you provide references or client testimonials?
Useful References
For more information on this service, refer to the following resources:
Average Prices for the Service in Dubai, دبي
The average prices for the Service in Dubai, دبي are as follows:
The average daily fee for an experienced freelancer is AED 500.
The fee varies depending on the city in which the freelancer is located. For instance, the average daily fee for a Service in Dubai, دبي is AED 500, while in Abu Dhabi is AED 450 or in Sharjah is AED 550.
Requesting a Quote
To request a quote for this service, you can follow these steps:
- Search for service providers in your area
- Review their profiles and services
- Send a request for a quote with your specific requirements
Fees for Service freelancers
The average daily fee for the experienced freelancers is AED 500.
The fee varies depending on the city in which the are located. For instance, the average daily for a Service in Dubai, دبي is AED 500 while in Abu Dhabi is AED 450 or in Sharjah is AED 550.
kyc jobs near Dubai
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The role of the KYC Analyst within the Dubai office is to assist with the delivery of ING Dubai's KYC remediation effort as well as being responsible for the completion of regular KYC activities for ING 's Wholesale Banking clients in the Middle East. · • Efficient handling and c ...
Dubai1 week ago
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This role leads KYC(onboarding account services loan processing activities ensuring strong governance efficiency regulatory compliance across the bank driving process integrity strengthening operational controls advancing continuous improvement managing high-performing team colla ...
Dubai6 days ago
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We are looking for an entry-level KYC Operations Analyst to join our team at Citi in Dubai. · Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supp ...
Dubai1 month ago