Account Opening Quality Reviewer Jobs in Dubai
1- Account Opening Quality Reviewer
Job: Full Time
Location: Dubai, UAE
The Account opening Quality Reviewer is an entry level position responsible for carrying of detailed account opening forms & documentation review for all accounts that are sourced by CGAT primality to assess KYC quality & adequate supporting documentation are collected at the time of account onboarding.
a- Conduct end to end reviews of all information and KYC documentation ensuring compliance with local regulation and Citi AML/KYC standards and Customer Identification Program Procedures (CIPP).
b- Communicate results, observations and recommendations to CGAT Head and other stakeholders on timely basis
c- Records the result of the quality reviews in the Manager Controls Assessment (MCA)
a- A proven track record with at least 5 -7 years of relevant KYC/AML experience (i.e. Quality Assurance, Client Onboarding, Compliance, Audit and Regulatory)
b- Bachelor’s Degree or higher with at least 5-7 years’ experience in relevant domain
To apply for this job please visit jobs.citi.com.
Salary and Benefits
Building a culture where workers feel proud of their job and contributions to the organization is encouraged for everyone here. Every person will be inspired and given the opportunity to freely collaborate with their coworkers, resulting in an enriching and stimulating career experience. They will treat you like a member of the family and provide you with the following amazing amenities and benefits in order to support you:
- Attractive pay scale
- Respectable and collaborative culture
- Great networking options
- Overall flexible working hours
- Amazing insurance plans
- Opportunity for advancement
- Free of cost food and drinks
- Free family meals
- Financial security plans
- Medical and health package
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