Bayt.com
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Job Description

Flow is working with a leading bank who are hiring a KYC Officer to be based in Umm Al Quwain.


Key aspects of the role include:

  • Conduct thorough KYC and AML due diligence on assigned portfolio.
  • Collect, review, and validate client documentation and information.
  • Monitor client activity to identify potential risks and report suspicious transactions or activities.
  • Ensure all records and documentation are maintained and updated as per regulatory standards.
  • Collaborate with cross-functional teams to ensure a seamless onboarding process.
  • Provide guidance and support to other team members on KYC-related matters.

Skills

To be successful you will need to meet the following:

  • Bachelor’s degree in finance, Business Administration, or similar. Professional Certification in KYC/AML is a plus.
  • Minimum 5 years of experience in KYC/AML Compliance roles within the banking industry.
  • Proficiency in KYC/AML software and tools.
  • Solid knowledge of regulatory standards and requirements.
  • Excellent communication, interpersonal, and problem-solving skills.
  • Applicants should be available for face-to-face interviews in the location mentioned above.

Job Details

Job Location
Umm Al Quwain United Arab Emirates
Company Industry
Banking
Company Type
Recruitment Agency
Job Role
Finance and Investment
Employment Type
Full Time Employee
Monthly Salary Range
Unspecified
Number of Vacancies
1
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Kinetic are the market-leading recruitment solutions provider for the Life Science industry. Established in 2012, the sectors we specialise in are: Pharmaceuticals | Consumer Goods | Medical Devices | Chemicals Flow Talent have been sourcing the best professionals locally and internationally for leading organisations across the Middle East region since 2018. The sectors we specialise in are: Banking | Technology | Financial Services | Legal & Compliance Services we offer: ♦ Contingent and retained recruitment. ♦ Recruitment Process Outsourcing (RPO) ♦ Emiratization and Saudization. If you would like to find out more about any of the services we offer and how we can help you, please get in touch with us by visiting the link above.

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