| Resume alert | Resumes 1 - 2 of 2 |
Head teller, branch & cash operations
Al Ain, Abu Dhabi, United Arab Emirates
... Checking Ensuring Ensuring Ensuring (Co-ensure b) KYC/ordination Applications AML…) that Fund and withdrawal/that that of the full all the Document all for technical cash all all for customers’ all daily and and check transfer/of Branch Bank ... - 2023 Oct 15
... Checking Ensuring Ensuring Ensuring (Co-ensure b) KYC/ordination Applications AML…) that Fund and withdrawal/that that of the full all the Document all for technical cash all all for customers’ all daily and and check transfer/of Branch Bank ... - 2023 Oct 15
Accountant,customer services,operation
Al Ain, Abu Dhabi Emirate, United Arab Emirates
... • Prepare and follow-up account opening documentation and KYC/CDD. Adherence to KYC/CDD policy, Anti Money Laundering policy. • Updating dashboard queries while viewing the customer accounts accordingly. • Resolution of queries raised by NAB and ... - 2019 Dec 25
... • Prepare and follow-up account opening documentation and KYC/CDD. Adherence to KYC/CDD policy, Anti Money Laundering policy. • Updating dashboard queries while viewing the customer accounts accordingly. • Resolution of queries raised by NAB and ... - 2019 Dec 25