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Compliance and Governance Support specialist

2 weeks ago

Dubai, Dubai, United Arab Emirates Dicetek LLC Full time
  1. Providing timely and accurate response by abiding the timelines.
  2. Providing the required payment documentation and answers to the questions from the customer within given TAT.
  3. Retrieving all the information as requested by authorities and sharing the consolidated response within given timelines.
  4. Ensuring adherence to COMP policies, practices, and processes.
  5. Identifying gaps and providing solutions to resolve issues.
  6. Reviewing and escalating issues of non-compliance.
  7. Collecting the modernized customer's information/documents and sharing with HRAR and COMP team.
  8. Updating the current customer's data to know the exact profile.
  9. Supporting the implementation of COMP/Governance policies, practices, and processes.
  10. Providing requested material directly to Gov and COMP without involving the branches.
  11. Preparing and issuing customer's exit letters under compliance concerns.
  12. Ensuring the accounts are closed after the given notice period.
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