Employment: Full Time
A Bank based in DIFC is recruiting for a middle office role to assist with client onboarding, KYC and AML processes.
Working as part of a small team you will be very thorough, efficient, highly professional and able to complete required duties with minimal supervision.
To be considered for this role you must have:
• Experience of working in a bank in the UAE in a similar role;
• Experience of working in the DIFC jurisdiction;
• Excellent knowledge and experience of compliance processes, including anti-money laundering;
• Previous experience of on boarding clients and ensuring all KYC information is complete.
• Previous experience of on boarding HNW clients in KSA and Kuwait is an advantage.
• Candidates must be organised, thorough, keen to learn and with a ‘can do’ mentality.
• Candidates must be completely fluent in English and Arabic.
Salary: 15,000AED per month.
Inspire Selection is headquartered in Dubai and recruits across the Middle East region. We employ highly knowledgeable, professional consultants who are experts in connecting the right people with the right opportunities. Our reputation has been built upon our honesty, integrity and our ability to source candidates of the highest calibre right across our specialist sectors. As a result, we are recruitment partners to a wide spectrum of organisations – from leading blue chip companies to smaller, local businesses. Sectors we cover include HR, Administration, Finance & Accounting, Insurance, Legal, Sales & Marketing, IT, Oil/Gas/Energy, Engineering, Procurement, Manufacturing, Logistics & Supply Chain.
Source: Job Posting - gulftalent.com
