Log in to Y-Axis Job Site

Log in with

Don't have an account? Create an account

Need some help?
Talk to us at +91 7670800001

Sign up to Y-Axis Job Site

Sign up with

Please choose a username.

Use this as Whatsapp number

I accept the Terms & Conditions

Already have an account? Log in here

Need some help?
Talk to us at +91 7670800001

Assistant Manager - KYC & EDD at LinkedIn

Dubai, Dubai, United Arab Emirates -

Full Time

Start Date

Immediate

Expiry Date

24 Nov, 26

Salary

0.0

Posted On

26 Aug, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description

Key ResponsibilitiesConduct KYC and EDD reviews for new and existing customers across onboarding, periodic reviews, and trigger events in line with internal and regulatory standards.
Review higher-risk customer files, including PEPs, complex ownership structures, and other elevated-risk cases, and prepare initial risk assessments for management review.
Draft clear, well-supported recommendations for approval or rejection of EDD cases and escalate them through the appropriate review channels.

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities