JOB DESCRIPTION / ROLE
• Performing Client Due Diligence (CDD) on Clients (Corporate/Financial institute) and complete KYC requirements for New account opening and Existing to Bank. Perform regulatory onboarding (e.g. FATCA, CRS) activities.
• Conduct checks on CDD as per Group and country regulatory requirements.
• Respond and clear queries from Checker on a timely manner
• Work in partnership with all relevant stakeholders effectively within the end-to-end CDD process
• Perform quantity with quality CDD output, ensuring adhere to policies and standard work
• Follow any other relevant internal controls and procedures as they relate to process, products, policies and regulations Reporting experience
REQUIREMENTS
Specialist – Client Delivery
Our Ideal Candidate
• Strong ability to positively influence stakeholders across value chain to both orchestrate and execute on processes and deliver exceptional client service and experience
• Ability to positively engage and build rapport with clients
• Strong writing and presenting skills in English
• Problem solver; looks for solutions and finds ways to progress despite blockages
• Strong drive to deliver
• Has a clear understanding of the client needs being serviced
• Ability to work independently without direct supervision and able to cope with pressures from tight deadlines
• A team player with good interpersonal skills
ABOUT THE COMPANY
ECG has a long and successful history in the staffing industry. Founded in 2002, we have now grown to be one of the top commercial staffing companies in the UAE.
ECG is a leading provider of human resource solutions operating from: Dubai (onshore), DIFC and TECOM.Over the years ECG has developed a reputation for identifying top quality candidates for our customers short and long term staffing requirements. We source candidates from all over the world based on our agency partnerships and tap into a global talent pool.
ECG’s contractual staffing solutions are tailored to meet our clients requirements for project staffing, event based hiring and long term hires.Currently we service a broad range of customers from different industries including: financial services, telecoms, diversified industrials amongst others.
