Job closed
Ref: HP350-6608
Job description / Role
Client Delivery specialist working in middle office/operations on KYC on-boarding and compliance for corporate clients.
Client Details
Premier multinational banking institution in Dubai.
Description
* Perform end-to-end orchestration across all processes and services managed by middle office.
* Engage clients throughout process, ensuring seamless delivery and client experience
* Own and drive execution of processes, working closely with stakeholders and the value chain to deliver excellent client service.
* Perform all relevant on boarding processes
* Creation of CDD for New Clients & Review of CDD for Existing Clients and perform regulatory onboarding (e.g. FATCA, CRS) activities
* Conduct checks on CDD as applicable
* Perform credit documentation activities.
* Conduct checks on Credit Documentation output as applicable
* Perform relevant account opening activities.
Job Offer
* Exposure to multinational environment
* Opportunities for continued professional and personal development
Requirements
* Should have extensive KYC experience, with knowledge of KYC onboarding, executing the KYC process and have knowledge of FCC, AML/risk with a client-centric mindset.
* Experience with creation of CDD for New Clients & Review of CDD for Existing Clients and perform regulatory on-boarding (e.g. FATCA, CRS) activities
* Bachelor's degree in Economics, Finance or similar field.
* UAEN with Family Book.
* More than 1 year of experience in similar role.
* Fluent in Arabic and English.
About the Company
Michael Page is one of the world's leading professional recruitment consultancies, specializing in the placement of candidates in permanent, contract, temporary and interim positions with clients around the world.
The Group has operations in the UK, Continental Europe, Asia-Pacific and the Americas. In the Middle East we focus on the areas of:
Finance & Accounting Banking & Financial Services Procurement Property & Construction Engineering & Supply Chain Oil & Gas Technical and Engineering Human Resources Sales Marketing Technology Secretarial Executive Search Legal
The Group operates through 161 offices in 33 countries and employs over 5,000 employees worldwide.