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Senior Customer Due Diligence Case Specialist

Details
Additional Benefits:
TBD
Posted:
December 7, 2016
Employment status
Full Time
Salary
TBD
Location:
UAE » Dubai
Description
Senior Customer Due Diligence Case Specialist – Temporary role for 6 months Minimum 6-7 years of experience in handling corporate client & knowledge of mandates and documentation to confirm legal validity. Strong awareness of regulatory requirements Candidates with commercial banking experience preferred Salary : As per Bank Standards Location : Dubai Nationality : Open Female candidates only on Spouse/Parent’s sponsorship with relevant experience can only apply.   Eligible candidates, please share your Resume to suganya@derbygroup.ae
Comments
Company:
4.2740