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.
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