E
KYC/AML Onboarding Specialist (Russian/Chinese)
Exinity
Dubai, UAEAED 6,000-16,000/moYesterday
UAEFinance & AccountingFull Time
Skills Required
Crm
Job Description
A leading financial services provider is seeking a detail-oriented Onboarding Officer fluent in Russian and Chinese to manage client onboarding. Responsibilities include overseeing the onboarding lifecycle, ensuring compliance with KYC and AML standards, and conducting thorough client screenings. The ideal candidate will have strong analytical skills and proficiency in CRM systems. This full-time position offers competitive benefits including a discretionary bonus and medical insurance.#J-18808-Ljbffr
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