Job Description
Senior Officer- KYC & Onboarding (Part time) - Emiratisation
Part-time Sub Division: Credit - Administration Division: GCOO
Company Description
Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals and advance your career. Be ready to make your mark a top company, in an exciting & dynamic industry.
Job Description
Job Purpose
The core responsibilities of KYC Coordinator is to perform duties as required by the departmental SOPs covering KYC process for Corporate and Investment Banking clients. The candidate will assist the KYC teams across CIB segments in day to day activities including projects in pipeline as and when required and any additional tasks performed by the BAU team.
Key Accountabilities
The coordinator will act as a support to Team Leader (AVP) for all local KYC requirements as detailed below.
Sharing of documentation with overseas branches for FI (Banks) Screening of entities for Loan Agency requests Ad hoc requests from GM Compliance to perform name screening. Preliminary screening requested by Coverage prior to Onboarding of a client. Validating the KYC details in the core systems and rectifying any gaps Perform Google screening for all NTB cases Assist the TL/VP in ad hoc projects
Qualifications
Minimum Qualification
Bachelor’s degree or higher in management, banking, finance. Preferably with certification in compliance, KYC/AML/CFT, financial crime or risk management ( will be added advantage)
Minimum Experience
Minimum of 3 years of experience in a reputable international bank Minimum of 3 years of experience within an On-boarding, KYC or Compliance function. Experienced with operating in a global regulatory environment. Strong Microsoft application knowledge
Additional Information
#LI-KS1
Senior Officer- KYC & Onboarding (Part time) - Emiratisation
Dubai, United Arab Emirates * Part-time
Job Details
- Job Location
- Dubai United Arab Emirates
- Company Industry
- Other Business Support Services
- Company Type
- Unspecified
- Employment Type
- Unspecified
- Monthly Salary Range
- Unspecified
- Number of Vacancies
- Unspecified