Job Description

We are Hiring:

Title- KYC Maker

Location- On- Site, Dubai

Contract Duration- Till Feb 2025 (Extendable subject on Business requirement)

Commercial KYC & Onboarding

To conduct end-to-end KYC Customer Due Diligence (CDD)

Verify account opening forms have been completed adequately and have been verified

Conduct Name screening, due diligence, and Adverse Media matches

Confirming KYC data requirements

Collecting relevant KYC information as per checklist

Undertaking research via internal and external sources

Review AML and Sanctions Questionnaires, if applicable

Review the appropriateness and completion of the Customer Risk Assessment

To promote appropriate checks and controls within the team to ensure files are processed correctly

Verify account opening forms have been completed adequately and have been verified

Coordinating with RM/ business in obtaining necessary requirements as per CDD process

Managing the workflow and timely submission to the final approvers.

Support the Risk & Control Manager to Identify On-boarding & KYC team resource shortfalls against the Department capacity plan

Support Team Leader assisting with projects/deliverable to meet deadlines

Identify opportunities for continuous improvements On-boarding & KYC related systems, processes and practices based on risks and control deficiencies identified

Ensure Management Information (Ml) related to On-boarding & KYC is prepared and presented on a periodic basis

Implement Group Internal Audit, Regulatory and Group PB & International Compliance (SLOD) recommendations on findings relating to On-boarding and KYC

Minimum Qualification:

Bachelor's degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management

Candidates with Own/Sponsored visa are preferred

Minimum Experience:

Minimum of 3 years of experience in a reputable international bank

Minimum of 2 years of experience within an On-boarding and KYC role

Relevant experience (AML/KYC/Compliance related)

Interested candidate kindly share updated resume at carmen.flores@hybridglobal.ae

Job Type: Contract