#hiringAlert ⚠
Looking to connect with professionals who possess a KYC background for the post Onboarding & KYC Checker. Location - Dubai Contract type – 3 months (extendable based on business requirements)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 ManagementMinimum Experience Minimum of 3-5 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) with understanding of BBU KYC requirements Ability to check and validate KYC documents, strong maker, and checker control mid set. Understanding of the end-to-end KYC and client on-boarding processes Proven ability to prioritize competing demand. Eye for detail and willingness to question current state practices. Ability to use sound judgment to determine due diligence quality and if meets regulatory standards. Good knowledge of BBU Banking products
This is applicable only to candidates who possess own/dependent/sponsored visa.
