Anti Money Laundry Officer

United Arab Emirates, United Arab Emirates

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Flow is working with a leading bank who are hiring a KYC Officer to be based in Umm Al Quwain.Key aspects of the role include:

Conduct thorough KYC and AML due diligence on assigned portfolio.
Collect, review, and validate client documentation and information.
Monitor client activity to identify potential risks and report suspicious transactions or activities.
Ensure all records and documentation are maintained and updated as per regulatory standards.
Collaborate with cross-functional teams to ensure a seamless onboarding process.
Provide guidance and support to other team members on KYC-related matters.

Bayt

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