Finesse Global hiring "Back Office Operations Consultant."

Candidates should be locally available and must have experience in operations ("FATCA CRS & Remediation")

Analyzing the KYC documents as per the KYC guidelines and Creating KYC profile of the client.

 Conduct investigation on entities, and/or events related to current or prospective customers through public records, open-source media or other research tools.

 Performed risk assessment and due diligence of clients based on the nature of business and risk of products & services.

 Analyzed anti-money laundering alerts, identified risks, and implemented suitable approaches to deal with the same.

 Processed end-to-end KYC for legal structures, requested KYC requirements, and reviewed KYC documentation.

Location: Dubai

Notice period: Immediate to 15 days only.

An Important Announcement from (jobscoin.com) for jobs seekers and employers.

Do not pay any type of payment to get the job or hire someone. We are just sharing jobs from multiple sources and we are not responsible for any type of scam.

NOTE: Never make payment to any employer, person, company, contractor or agency to get hired for a Job.

Interested candidates please share your updated resume on jerry@finessedirect.com