Search Results: 3 vacancies
...Build and maintain strong customer relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
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Ajman
5 days ago
...sector
~ Highly accomplished in sales and lead generation
~ Excellent communication and negotiation skills
~ An understanding of KYC, AML, and PEPs is advantageous
~ Outstanding academic performance
~ Accuracy, diligence, and a high level of attention to detail...
Euro Exim Bank
Ajman
4 days ago
...logistical service providers
Provide back-up coverage to other team members as outlined by line manager for coverage planning
Support KYC of 3rd party service providers including storage companies, independent inspectors, shipping agents etc.
Carry out any other...
ADNOC
Ajman
5 days ago
