Consultant - Account Services Associate
Emirates NBD · Dubai
On-site · DubaiFull TimeMid LevelFinance & Banking
Posted 1 day ago1d agoApply link checked 1 day ago
Why we think you can apply
- Employer country
- United Arab Emirates · Dubai
- Hiring model
- UAE-based role · the employer hires in the UAE
- Work from
- Dubai · on-site
- Time-zone overlap
- Gulf Standard Time · none needed
Posted 1 day ago · apply link checked 1 day ago
About the role
Responsibilities
- Join the ENBD Services - Account Services department
- Focus on customer due diligence and compliance
- Ensure regulatory and internal standards are met
Requirements
- Knowledge of customer due diligence processes
- Experience in compliance and regulatory standards
- Ability to associate with Account Services department
About the Company
ENBD Group UAE provides banking and financial services in the United Arab Emirates.
What we look for
- customer due diligence
- compliance
- regulatory standards
- internal standards
Regulatory ComplianceComplianceCustomer Due Diligence
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Emirates NBDDubai
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