Senior Customer Due Diligence Case Specialist
- Minimum 6-7 years of experience in handling corporate client and 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/Parents sponsorship with relevant experience can only apply.
Eligible candidates, please share your Resume to
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