Job Description

To comply with country regulations, we are looking for UAE talent to fill this role.

Responsibilities

Responsible to handle queries related to PSB segment and provide timely response to Compliance, Governance and EI legal.

  • Gathering all the information and sharing the consolidated response with COMPLIANCE & GOVERNANCE
  • Provide the required Payment documentation and answers to the questions from the customer within given TAT
  • Retrieve all the information as requested by authorities and share the consolidated response with in given timelines
  • Ensure adherence to COMP policies, practices and processes.
  • Identify gaps and provide solutions to resolve issues
  • Review and escalate issues of non-compliance
  • Collecting the modernized customer’s information/ Documents and sharing with HRAR and COMP team
  • Updating the current customer’s data to know the exact profile
  • Support the implemen...

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