Remediation support officer
Dicetek LLC
Date: 2 days 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
- 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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