Description:
Finesse Global hiring Back Office Operations Consultant
- Candidates should be locally available and must have experience in operations FATCA CRS & Remediation
- Analyzing the KYC documents as per the KYC guidelines and Creating KYC profile of the client.
- Conduct investigation on entities, and/or events related to current or prospective customers through public records, open-source media or other research tools.
- Performed risk assessment and due diligence of clients based on the nature of business and risk of products & services.
- Analyzed anti-money laundering alerts, identified risks, and implemented suitable approaches to deal with the same.
- Processed end-to-end KYC for legal structures, requested KYC requirements, and reviewed KYC documentation.
- Location: Dubai
- Notice period: Immediate to 15 days only.