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Banking Operations- Onboarding & Maintenance Associate at Dicetek LLC

Dubai, , United Arab Emirates -

Full Time

Start Date

Immediate

Expiry Date

02 Dec, 25

Salary

0.0

Posted On

02 Sep, 25

Experience

3 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Good communication skills

Industry

Accounting

Description

Candidate will be responsible for

Run the process for Account setup, account/user maintenance and account/user closure/deletion related formalities in Matrix unit
Handle instructions and enquiries from stakeholders and ensure Bank’s SLAs are met in achieving Customer Satisfaction
Ensure client documentations to ensure the customer is complying with the internal KYC policies, Compliance and Regulatory Requirements
Coordinating with the Relationship Teams to ensure the business requirements are met

Responsibilities

Run the process for Account setup, account/user maintenance and account/user closure/deletion related formalities in Matrix unit
Handle instructions and enquiries from stakeholders and ensure Bank’s SLAs are met in achieving Customer Satisfaction
Ensure client documentations to ensure the customer is complying with the internal KYC policies, Compliance and Regulatory Requirements
Coordinating with the Relationship Teams to ensure the business requirements are me