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* Identification of clients and their representatives;
Forming and sending requests for receiving documents;
Verification of received documents;
Entering customer information into the bank 's software;
Preparation and sending to partners of a package of documents necessary for identification and verification of the bank.
Higher education not lower than the Bachelor 's level
3 years of experience in due diligence of clients;
The ability to conduct business correspondence;
Attentiveness and scrupulousness in working with documents.
About Company:
We assist clients from various industries in meeting their staffing
requirements by connecting them with talented individuals.
Job Category: Office
Job Type: Full Time
Job Location: Dubai
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