JOB DESCRIPTION / ROLE
Job Type:
Full Time
Job Location:
Abu Dhabi, UAE
Nationality:
Any Nationality
Salary:
Not Specified
Gender:
Not Specified
Arabic Fluency:
Not Specified
Job Function:
Accounting & Audit
Company Industry:
Banking - Corporate
Description
In accordance with UAE and international anti-money laundering requirements, banks are obliged to perform know-your-client (KYC) reviews on all clients.
Accordingly, to review/analyse, screen the existing customer base, conduct customer due diligence (CDD), enhanced due diligence (EDD) where applicable, ensure it is fit for purpose and meets international best practice standards and banks policies.
Requirements
KYC Remediation
- Review the customer cases submitted by business for screening hit dispositioning
- Perform screening on customer, CP and company as per the bank procedural guidelines
- Review, escalate and mitigate the screening hits (true and potential)
- Collect and review all relevant documentation and details required as per the gap analysis
- Fill in all relevant fields on the KYC template/excel for data remediation
- Perform SDD or EDD as per the customer risk rating
- Analyse the appropriateness of data received and submit to KYC R&C for review
- Resolve all queries raised by KYC R&C checker and complete the remediation process by receiving KYC R&C approval
- Raise BPMS requests to have T24 updated post R&C approval on remediation
- Manage the workflow and timely submission to R&C team
Key Skills
- Support the KYC teams to update KYC details for remediation
- Support team leader assisting with projects/deliverables to meet deadlines
Requirements
- 2 to 3 years of banking experience
- CAMS certified
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