Kyc Officer, High Risk Onboarding, Name Screening And Ongoing Due Diligence
Abu Dhabi, United Arab Emirates
Job Description
Job Title: KYC Officer,High Risk Onboarding, Name Screening and Ongoing Due DiligenceJPC 3451Job location : Abu DhabiExperience required : 5- 7 years of relevant experience in the UAE .Langages : Arabic & EnglishJob Purpose :Performing due diligence for High risk onboarding, Name screening & completion of KYC refresh for Ongoing Due Diligence as per Comoany 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.
- 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, 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 on-boarding 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.
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KYC Officer, High risk onboarding, Name Screening and Ongoing Due
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Job Detail
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Job IdJD1683167
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationAbu Dhabi, United Arab Emirates
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EducationNot mentioned