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)
