Job closed
Ref: NP316-699
Job description / Role
We are looking to recruit for a number of UAE Nationals for this global investment bank based in Dubai. Only UAE Nationals with Family book will be considered.
Key Responsibilities:
* KYC Risk Management including active client research, screening prospects before on boarding.
* Request submission of documents from clients according to periodic review timelines and follow up to ensure complete and timely delivery, fill in relevant KYC forms / systems, and update of client KYC profiles driven by material events such as change of client name, ownership or negative news etc.
* KYC-related client discussions and AML interviews for periodic review and new client adoptions
* Conduct and assess Account Activity Reviews for continuous monitoring of clients' transaction flows
* Assist with account related legal documentation - liaise with clients for legal agreements and non-KYC documentation
* MIS Management - support KYC aspects of regular and ad hoc MIS reporting / analysis
* Organize and conduct training sessions, road shows, workshops / seminars for clients on on financial risk KYC / AML topics
Requirements
Key Requirements:
* 2 years corporate banking experience ideally within compliance
* UAE National with family book
About the Company
Robert Walters is one of the world's largest specialist professional recruitment consultancies with 53 offices spanning 24 countries.
We've helped thousands of professionals find permanent, contract and interim roles with leading global corporations, small to medium sized companies and innovative start ups. Our specialist recruitment focus includes: accountancy and finance, banking, engineering, operations, legal, IT, sales, marketing, procurement & logistics, HR and support/administration.