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07 December 2016

Senior Customer Due Diligence Case Specialist Vacancy in Dubai

Senior Customer Due Diligence Case Specialist Temporary role for 6 months


- Minimum 6-7 years of experience in handling corporate client and knowledge of mandates and documentation to confirm legal validity.

- Strong awareness of regulatory requirements

- Candidates with commercial banking experience preferred

- Salary : As per Bank Standards

- Location : Dubai

- Nationality : Open

- Female candidates only on Spouse/Parents sponsorship with relevant experience can only apply.




Eligible candidates, please share your Resume to


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