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.

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Interested candidates please share your updated resume on jerry@finessedirect.com