Resort Manager vacancy in UAE

2300 $
UAE
2022-02-14
Agency Flip retail
Flip retail

Agency

on layboard since 17.01.2021

Contact person: George
Phone number: -
View company reviews ⟶
Contact person: George
Phone number: -
Business Risk Officer

DESCRIPTION

JOB PURPOSE

To ensure:

  • Due diligence on the SME onboarding including consumer account testimonial, and determine the questionable accounts.

  • Apply the EW Strategy, possession accounts keeping an eye on as well as evaluation.

PRINCIPLE LIABILITIES:

  • Testimonial, examine, as well as conduct due diligence on the accounts onboarding for SME, and also make certain the accounts are meeting the KYC plan.

  • Transaction evaluation and also analysis from AML point of view of the SME accounts.

  • Conduct the property accounts Evaluation

  • Adhere to up the regularization of the revivals.

  • Acceleration to monitoring any of the accounts meeting the Early Warning Indicators

  • Conduct field sees to the facilities of the existing customer.

  • Offer market feedback regarding the firm or the companions.
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views: 399

valid through: 2022-03-14

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agency Flip retail
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