Kyc Operations (client Outreach) – Avp

Akamai

Dubai, United Arab Emirates
Strong knowledge on aml and kyc
Experience in client onboarding
Deep understanding of global market
The KYC AVP focuses on client periodic reviews and remediation in line with regulatory standards

Job Summary

  • The KYC AVP focuses on client periodic reviews and remediation in line with regulatory standards.
  • They manage all KYC and account opening requirements with appropriate governance and controls.
  • A healthy, engaged, and well-supported workforce is prioritized for optimal performance.

Matching Summary

The KYC AVP focuses on client periodic reviews and remediation in line with regulatory standards.

Skills & Requirements

Must-have

  • Strong knowledge on AML and KYC
  • Experience in Client Onboarding
  • Deep understanding of Global Market

Nice-to-have

  • Project management experience
  • Experience in KYC management systems
  • Competency in Excel, Word, PowerPoint

Key Requirements

  • Relevant experience in Client Onboarding
  • Experience of onboarding regulated entities
  • Knowledge on account documentation review

Work Rights

Not specified

Tailored Resume

Cover Letter