Bank Compliance & Kyc Accountant

Dubai, DU, AE, United Arab Emirates

Job Description

:


We are seeking an experienced and detail-oriented Accountant to join our team. The ideal candidate will have at least 3 years of experience in accounting, with a strong background in handling bank compliance cases, KYC management, cash and cheque collections, and cashier-related tasks.

Responsibilities:



Handle and ensure compliance with bank regulations and requirements. Manage Know Your Customer (KYC) processes, including requesting and filing necessary documents. Perform cash and cheque collections and deposit procedures accurately and timely. Manage cashier tasks, ensuring all transactions are processed and recorded correctly. Perform general accounting duties, including maintaining financial records, preparing reports, and assisting with month-end and year-end closing processes. Assist in the preparation of financial statements and reports. Ensure compliance with company policies and relevant accounting standards.

Requirements:



3 years of experience in accounting. Experience in handling bank compliance cases and KYC management. Proficient in cash and cheque collection and deposit processes. Familiarity with general cashier tasks. Strong attention to detail and accuracy. Proficient in accounting software and MS Excel. Excellent communication and organizational skills. Ability to work independently and as part of a team.
Job Types: Full-time, Permanent

Application Question(s):

What is your notice period? * What is your expected salary?

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Job Detail

  • Job Id
    JD1812570
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Contract
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Dubai, DU, AE, United Arab Emirates
  • Education
    Not mentioned