Job Description

Responsibilities: Customer Identification and Verification: Collect and verify customer information, including identification documents, proof of address, and financial records. Risk Assessment: Evaluate the risk levels associated with customers by analyzing their financial history, transaction patterns, and other relevant factors. Ongoing Monitoring: Continuously monitor high-risk customers and report any suspicious activities to senior management. AML UAE+8KYC Documentation: Maintain accurate records of the Customer Due Diligence (CDD) process, including customer verification procedures.