About this role
Consultant - Account Services Associate at ENBD Recruitment Team. Location: Dubai, Dubai, United Arab Emirates. Role: performing CDD, verifying documents, assessing risk Requirements: Experience in periodic KYC/CDD and transaction processing for business banking; well-versed in PEGA, SSP, Finacle and related systems; bachelor's degree; strong attention to detail and communication; advanced Microsoft Office skills. Category: Administrative & Clerical Support Seniority: Mid Level Tools: PEGA, SSP, Finacle, BPM, Factiva, FIRCO, OWC, Watchlist, SIGCAP, Microsoft Office Commitment: Full Time Workplace: Hybrid Languages: English