KYC Officer, High risk onboarding, Name Screening and Ongoing Due-Diligence

Sundus Recruitment Services View all jobs

  • Abu Dhabi
  • Permanent
  • Full-time
  • 1 month ago
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.
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, 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.
Interested applicants may apply with your updated CVs.

Sundus Recruitment Services