Website Marc Ellis
KYC EDD Analyst Jobs in Abu Dhabi
Hiring
Role: : KYC EDD Analyst
Location: Abu Dhabi, UAE
Job Type: Long term contract
Notice Period: Immediate to 15 days only
Job Requirements/Experience:
Minimum of 3 years of experience in a reputable bank in UAE
Relevant experience (Compliance/AML/KYC/Transaction Monitoring) with the understanding of Consumer Banking, Commercial and Corporate KYC requirements.
Familiarity with AML/KYC regulations and industry guidelines.
Experienced with operating in a global regulatory environment
Sound Microsoft Office applications knowledge
Pro-active and business oriented with proven ability to prioritize, manage conflicting demands and ability to assess.
Education:
Minimum bachelor’s degree or higher in management, banking, finance.
Certification in Compliance, KYC/AML/CFT, Financial Crime Compliance (FCC) or risk management (will be added advantage)
Email : mahmoudali@marc-ellis.com
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To apply for this job email your details to mahmoudali@marc-ellis.com