Website Shuraa Management And Consultancy LLC
Expected set of responsibilities
Jobs and Obligations
Work Brief: Shuraa is right now looking for a KYC Facilitator to go along with us installed. In this job you would be a liable for surveying documentation for new client accounts. To succeed in this job, you ought to hold a broad information about KYC processes and AML guidelines alongside a great scientific and observational abilities.
Work Liabilities:
Documentation Audit: Investigate client gave reports like ID, budget summaries, and business records to guarantee precision and genuineness.
Transferring Reports: Managing different individual records like visa duplicate, EID duplicate and transferring it on the different banks gateways.
Client Communication: Helping and interfacing with clients for the nitty gritty documentation
Consistence: Remain refreshed on pertinent regulations and guidelines relating to against illegal tax avoidance (AML) and KYC. Guarantee that the establishment’s arrangements and strategies are in consistence with these guidelines.
Information passage: Transferring the expected information on the banks gateway and monitoring records.
Work Necessity:
Should have a degree in trade, or a connected field is much of the time a base prerequisite.
Solid scientific abilities and meticulousness is basic to guaranteeing exactness and consistence with administrative necessities.
Having the option to work really in a group.
The capacity to survey circumstances and propose powerful arrangements is significant.
Significant involvement with banking, monetary administrations, or consistence jobs can be a benefit
Work Type
Full Time
To apply for this job email your details to faizinvisor@gmail.com