Remediation support officer

Dicetek LLC


Date: 3 weeks ago
City: Sharjah
Contract type: Contractor
Experience

  • At least 1-2 years of experience in banking or financial services, ideally focus on Compliance – KYC , FATCA & CRS.
  • Good knowledge of MS Office specially excel

Job Specific Skills

  • Good analytical skills
  • Ability to analyze and interpret data, understand processes, benefit tracking and project reporting.
  • Ability to manage multiple task of the projects and priorities simultaneously.
  • Ability to operate independently and provide regular, accurate, and timely updates on all procedures and in full compliance.
  • Actively engage in the identification of potential process shortcomings or required enhancements.
  • Ability to collaborate with various internal teams.
  • Identify and resolve or escalate, as appropriate, any issues in relation to the process.
  • Apply procedures and guidelines to ensure task is appropriately completed.
  • Knowledge of banking operations & compliance and regulatory requirements

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