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Kyc resumes in Abu Dhabi, United Arab Emirates

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Customer Service Operations Back Officer Customer Success Team Leader

Abu Dhabi, United Arab Emirates
... Education DAVV University B.COM Skills Management Leadership Customer Service Training KYC Management Projects Revenue Generation- Indore India Aided with the Revenue Generation of 75 lac Subscriber Segregation- Indore India Headed successfully ... - Feb 10

Customer Service Operations

Abu Dhabi, United Arab Emirates
... Team Leader-Customer Associate-Operations officer Jun 2012 - Dec 2017 Alramz Capital, Abu Dhabi ● Orchestrated KYC process enhancements through close collaboration with the compliance department, ensuring ethical and legally compliant workflows; ... - 2023 Oct 11

Loans, Credits, Liability, Under writing, Compliance and Quality

Abu Dhabi, United Arab Emirates
... and actions and understanding of business analysis principles, processes and techniques • Transaction monitoring to support the KYC on suspicious transaction • Expertise in evaluating loan requests and submission through automated underwriting • ... - 2023 Sep 26

Customer Service Reservation Agent

Abu Dhabi, United Arab Emirates
... various departments, including portfolio and charge back team Handled & opened new accounts including Know Your Customer (KYC) documentation Customer Service Agent UAE EXCHANGE ABU DHABI, United Arab Emirates Responded to customer questions and ... - 2022 May 10

Branch Manager Operations

Abu Dhabi, United Arab Emirates
... Customer Relationship Officer (KYC officer) - Retail Asset Barclays Bank - Barclays 06/2007 - 12/2008, Abu Dhabi, UAE Responsibility and Accountability of geniuses of documents sighted as "Original Seen" where documents have been sighted in original. ... - 2021 Nov 01

Executive Assistant Sales Representative

Abu Dhabi, United Arab Emirates
... • KYC updating • Introduction of Family Care (a MUST Insurance Plan) • Solicit NTB as per bank’s plan • Handling the Liabilities & Asset product sales portfolio and associated targets • of new accounts • Cross selling products on bank menu along ... - 2021 Mar 17

Voice Over,Singing

Abu Dhabi, United Arab Emirates
... ● Voice Over "Portfolio Movie" Language : English and Hindi Date : September 2020 ● Audio Visual ICICI for App (Video KYC) Date : October 2020 ● IVR : Chandrani Pearls Puja Sale Date : October 2020 ● Short Narration : Guinness World Records Day. ... - 2021 Mar 06

Financial Analyst Accounting Manager

Abu Dhabi, United Arab Emirates
... Ensuring the implementation of (KYC) know your customer compliances. EDUCATION & TRAINING M.Sc. Financial Decision Analysis, Award Merit, University of Portsmouth, England, 2008 ACCA, Finalist. B. Com (Accounting & Economics), 1st Div., University ... - 2020 Sep 09

Trade finance officer

Abu Dhabi, United Arab Emirates
... Ensure implementation of the Bank's KYC & AML policies & procedures. 2. Assist in setting-up policies & procedures for assessment of Bank and Country Risk. 3. Giving instruction to branches to follow & implement SBP Circulars. 4. BKE Management ... - 2020 Aug 13

Accountant Accounting

Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates
... Coordinate with bank to update KYC for all the entities. Handling petty cash. Visiting different locations for Petty cash count Processing deposits & Cancellation of cheques Dispatching of cheques to different locations Requesting for legal ... - 2020 Jun 21
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