KYC/CDD Retail Analyst
Posted on Aug 14, 2019 by CV-Library
This is a temporary position for 2 – 3 months to support the Retail Team on a short term project.
* Advance Customer Due Diligence (CDD)/KYC experience
* Previous experience of working within Retail Banking
* Up to date with Compliance and Regulation
* Fluent in Arabic highly desirable