Job Description:
* Performing due diligence on new sales orders, requesting the information, documentation, review, and verification of them, and processing as per firm instructions.
* Checking customer's terms/payments situation and deciding whether or not to release the orders accordingly
* Communicate effectively and efficiently with relevant business team to obtain KYC documents
* Dealing with internal queries about documentation/terms, ensuring customer's payment/terms are set and matching in the system as per PO and orders.
* Perform further investigation on customer's transactions and report to KYC officer.
* Have a thorough understanding of customer's business and related parties in order to monitor customer 'sales for unusual transactions.
Qualifications:
* Bachelor Degree:bachelor degree of commerce
* Experience Background:accounting , credit & SAP
* Years of Experience:1-3 Years
* Excellent in MS Office suite
* Excellent in Arabic an d English (written and spoken)
The role of the KYC Analyst within the Dubai office is to assist with the delivery of ING Dubai's KYC remediation effort as well as being responsible for the completion of regular KYC activities for ING 's Wholesale Banking clients in the Middle East. * Efficient handling and completion of KYC fi…
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