Website TASC Outsourcing
Job Details
Job Position – Customer Name Screening Expert
Company Name – TASC Outsourcing
Location: Abu Dhabi
Contract Duration: 3 months
Salary: 6,000 AED per month
Timings – 9 hours, 5 days a week
Ideal Candidate Qualifications:
-Bachelor’s degree or higher in management, banking, finance, or a related field.
-Relevant certifications in compliance, transaction monitoring/sanctions screening, KYC/AML/CFT, financial crime, or risk management.
-1-2 years of experience in a reputable bank.
-At least 2 years of experience in a Customer Screening role is preferred.
-Strong understanding of sanctions and AML/CTF regulations across global regimes.
-Excellent communication skills, both written and verbal.
– Should be available in UAE (Must have own visa or sponsorship visa)
Only candidates who meet the requirements will be contacted for further discussion.
If you or someone you know fits this description, send your CV to sana.a@tascoutsourcing.com or share this opportunity! We look forward to hearing from you!
To apply for this job email your details to sana.a@tascoutsourcing.com