KYC Officer, High risk onboarding, Name Screening and Ongoing Due-Diligence
Detalhes do emprego
Job Title:
KYC Officer, High Risk Onboarding, Name Screening and Ongoing Due Diligence JPC 3451
Job Location:
Abu Dhabi
Experience Required:
5-7 years of relevant experience in the UAE.
Languages:
Arabic & English
Job Purpose:
Performing due diligence for High risk onboarding, Name screening & completion of KYC refresh for Ongoing Due Diligence as per Company Onboarding and On-going Due Diligence Procedure.
Responsibilities:
Assesses the completeness and quality of initial Know Your Customer (KYC) documentation for existing Business Banking Customers to ensure required as part of CDD / EDD efforts and documentation are in accordance with applicable Ongoing Due Diligence Procedures.
Specialist Skills / Technical Knowledge Required For This Role:
Good knowledge and experience of KYC procedure and systems.
Bachelor's degree in business studies, law, accounting, economics or commerce, or specific training in risk management.
Exemplary knowledge and experience for Business Banking (SME sector) for KYC policies and processes.
Strong knowledge and experience of having provided KYC advice to all types of business and operations covering all types of customers.
Strong knowledge of bank KYC onboarding and KYC refresh procedures.
Good analytical/review/assessment skills of bank Compliance procedures and IT systems.
UAE experience (Compulsory).
Certificate such as CAMS, CGSS or other related certification (Good to have).
Well familiarized with UAE local rules and regulations.
Application Information:
Interested applicants may apply with your updated CVs.
#J-18808-Ljbffr Finance
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