Job Details
Job Role:
Performing due diligence for High risk onboarding, Name screening & completion of KYC refresh for Ongoing Due Diligence as per the bank’s Onboarding and On-going Due Diligence Procedure. Participate in bank’s digital initiatives for the client onboarding and ODD processes.
Specialist Skills:
- Good knowledge and experience of KYC procedure and systems,
- Bachelor’s degree in business studies, law, accounting, economics or commerce, or specific training in risk management.
- Exemplary knowledge and experience for Business Banking (SME sector) for KYC policies, processes.
- Strong knowledge and experience of having provided KYC advice to all types of business and operations covering all types of customers.
- Strong knowledge of bank KYC on-boarding and KYC refresh procedures
- Good analytical/review/ assessment skills of bank Compliance procedures and IT systems
- Ability to balance between compliance requirement business needs.
- Strong analytical, written and oral communication skills
- Minimum 3 years of experience in KYC
Apply
To apply for this job email your details to deepa@searchpoint.ae