| Resume alert | Resumes 1 - 10 of 73 |
Sales Manager Business Development
Sharjah, United Arab Emirates
... Evaluates and performs background checks of all new customers through KYC and see that all relevant documents are well maintained. Works with strategic customers to define their needs, determines a strategy and develops a plan/roadmap to lead to a ... - Feb 29
... Evaluates and performs background checks of all new customers through KYC and see that all relevant documents are well maintained. Works with strategic customers to define their needs, determines a strategy and develops a plan/roadmap to lead to a ... - Feb 29
Customer Service M E
Dubai, United Arab Emirates
... · Remediation Plan to update KYC/ CRS/ FATCA. · Operation Related work assigned by the management. · Performs any other similar or related duties as &when assigned by the Management. Compliance Related Works. · Reviewing All the Accounts Opening ... - Jan 23
... · Remediation Plan to update KYC/ CRS/ FATCA. · Operation Related work assigned by the management. · Performs any other similar or related duties as &when assigned by the Management. Compliance Related Works. · Reviewing All the Accounts Opening ... - Jan 23
Business Support Trade Finance
Dubai, United Arab Emirates
... Payment checking, Syndication/Bilateral Loan, Unfunded Risk Participation, Secondary Market Sell Downs, Trade Finance, KYC/CDD, Onboarding process for NBFI/Sovereigns/Banks, Online Watch list (OWC) Screening for entities, individuals or vessels ... - 2023 Dec 23
... Payment checking, Syndication/Bilateral Loan, Unfunded Risk Participation, Secondary Market Sell Downs, Trade Finance, KYC/CDD, Onboarding process for NBFI/Sovereigns/Banks, Online Watch list (OWC) Screening for entities, individuals or vessels ... - 2023 Dec 23
Customer Service Representative
Dubai, United Arab Emirates
... ● ● Maintain CDD/KYC all kind of letters, account activation. ● Update financial transactions, Debit credit balance. Issued official approval and rejection notices within allowable limits and in line with institutional risk profiles. ● Handled ... - 2023 Nov 05
... ● ● Maintain CDD/KYC all kind of letters, account activation. ● Update financial transactions, Debit credit balance. Issued official approval and rejection notices within allowable limits and in line with institutional risk profiles. ● Handled ... - 2023 Nov 05
Branch Manager Business Development
Dubai, United Arab Emirates
... Branch Up keeping & ambiance to comply the instructions of KYC & AML (a)-Review of Top 100 Customers. (b)-On-going review of accounts with respect to their assigned risks (High / Medium / Low). (c)-EDD / CDD of new accounts open / existing accounts. ... - 2023 Sep 05
... Branch Up keeping & ambiance to comply the instructions of KYC & AML (a)-Review of Top 100 Customers. (b)-On-going review of accounts with respect to their assigned risks (High / Medium / Low). (c)-EDD / CDD of new accounts open / existing accounts. ... - 2023 Sep 05
Call Centre Political Science
Dubai, United Arab Emirates
... customer’s requests for multiple products (Auto Finance, Personal Finance and Cover Card) as offered by the bank Identify fraudulent /forged and seeded applications and cross check the validity of the documents (KYC) through all available resources. ... - 2023 Jul 18
... customer’s requests for multiple products (Auto Finance, Personal Finance and Cover Card) as offered by the bank Identify fraudulent /forged and seeded applications and cross check the validity of the documents (KYC) through all available resources. ... - 2023 Jul 18
Service Representative Customer
Dubai, United Arab Emirates
Adeel Zafar UAE, Dubai 971-********* adxcz7@r.postjobfree.com https://www.linkedin.com/in/adeel-zafar- 31876a31/ A result-oriented and process-adhering individual with 8+ years of experience concern to Banking Operations, KYC Validation & Customer ... - 2023 May 27
Adeel Zafar UAE, Dubai 971-********* adxcz7@r.postjobfree.com https://www.linkedin.com/in/adeel-zafar- 31876a31/ A result-oriented and process-adhering individual with 8+ years of experience concern to Banking Operations, KYC Validation & Customer ... - 2023 May 27
Branch Manager Customer Service
Sharjah, United Arab Emirates
... Communication & Collaboration with managed team to ensure transparency & Positive re-enforcement Successfully handle cash management of the branch Professionally handle checking and updating of customers’ document for KYC process Making of reports. ... - 2023 Feb 25
... Communication & Collaboration with managed team to ensure transparency & Positive re-enforcement Successfully handle cash management of the branch Professionally handle checking and updating of customers’ document for KYC process Making of reports. ... - 2023 Feb 25
Administrative Assistant
Dubai, United Arab Emirates
... annual costs within the budget Liaised with stakeholders for renewals and potential compliance issues Managed key projects for KYC documentation, forms, letters, and documents necessary for initiation of new entities and licenses Responsible for ... - 2023 Jan 04
... annual costs within the budget Liaised with stakeholders for renewals and potential compliance issues Managed key projects for KYC documentation, forms, letters, and documents necessary for initiation of new entities and licenses Responsible for ... - 2023 Jan 04
Customer Service Compliance Specialist
Sharjah, United Arab Emirates
... Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients. Periodical review of KYC records as to ... - 2022 Oct 24
... Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients. Periodical review of KYC records as to ... - 2022 Oct 24