QC Analyst

Contracts must be written and distributed to the client for signature with the follow-up KYC paperwork, which must be validated against submission and delivered to the Client signatory for signature. Documents must be uploaded to ADNIC CRM and kept in a designated folder upon completion. The resource will receive initial training on daily tasks from the Client along with recommendations. Project duration is estimated at 80 Days which is 4 months with workdays from 8 a.m. to 5 p.m. on Fridays till noon. Aiming 45 contracts in a day with an estimate of 3500 contracts during the period.

Work Location: ADNIC HO (Abu Dhabi)

Minimum Requirements:

1. Proven experience as a KYC analyst or in a similar compliance role.
2. Strong understanding of AML regulations and KYC procedures.
3. Excellent analytical skills and a keen eye for details.
4. Effective communication skills to liaise with internal teams and clients.
5. Should be able to speak and write in Arabic.