...KYC Operations Analyst | Citibank Jobs in Dubai 2022
Description:
The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with...
...an added value
Ability to travel, approximately 40-50%
Bachelor’s or Master’s degree in Commerce / Science / Business / Economics / Marketing or equivalent
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...and flexible and, intercultural sensitiveness
~ Fluency in English is mandatory and Arabic language will be an added advantages with a good knowledge on SAP
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...executives at Al Wasl Service lounge ensuring accurate and timely resolution of all customer queries and complaints according to Citibank standards and Compliance policies.
Job Responsibilities:
Manage staff for consistent and superior performance. This is done...