KYC Data Entry & Remediation Specialist

Atribs Metscon Group; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A financial services company in Dubai seeks an experienced professional for KYC remediation responsibilities. You will liaise with clients and team leaders to ensure proper documentation is collected and submitted for review. This role calls for strong analytical skills to assess data appropriateness and resolve queries. Ideal candidates will have a thorough understanding of KYC requirements and experience in maintaining management information. Join our team to contribute to account updates from a KYC perspective.

Qualifications

• Ability to liaise effectively with clients and relationship managers.
• Strong analytical skills to assess data appropriateness.

Responsibilities

• Prepare the KYC file for review.
• Collect relevant documentation as per gap analysis.
• Analyse data received for appropriateness.
• Resolve queries raised by R&C.

Job description

A financial services company in Dubai seeks an experienced professional for KYC remediation responsibilities. You will liaise with clients and team leaders to ensure proper documentation is collected and submitted for review. This role calls for strong analytical skills to assess data appropriateness and resolve queries. Ideal candidates will have a thorough understanding of KYC requirements and experience in maintaining management information. Join our team to contribute to account updates from a KYC perspective.