Consultant - Account Services Associate

DubaiHybrid2–5 yrsFull-time

Responsibilities

Perform Customer Due Diligence (CDD) and KYC refresh activities to ensure compliance with UAE regulatory requirements and internal bank policies. Collaborate with cross-functional teams to resolve documentation discrepancies and maintain accurate customer records within bank systems.

Requirements

Requires a minimum of a bachelor's degree and prior experience in banking back-office processing or periodic reviews. Proficiency in specific banking systems like PEGA and Finacle, along with strong communication skills, is essential.

Key skills

Customer Due DiligenceKYC RefreshAML/CFT ComplianceRisk AssessmentTransaction MonitoringPegaFinacleFactivaFircoBpmMs OfficeWritten CommunicationSpoken CommunicationStakeholder ManagementBack-office ProcessingRegulatory Compliance

Benefits

Competitive Salary Package

Work-life Balance And Wellbeing

Learning & Development Platform

Career Development

Annual Leave Entitlement

Private Healthcare

Preferential Banking Facilities

Flexible Work Policy

Apply now

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