| Job Location | Dubai,UnitedArabEmirates |
| Education | Graduate |
| Salary | Not Mentioned |
| Industry | Banking/FinancialServices |
| Functional Area | Not Mentioned |
?Develop a good understanding of the overall KYC operations process and support the team?Initiation and preparation of onboarding the KYC process?End to end KYC Customer Due Diligence (CDD)?Verify account opening forms have been completed adequately?Collecting and Organizing documents and extracts relevant data to support the KYC process.?Liaise with Compliance, relationship managers and other senior stake holders for KYC approval.?Conduct Name screening, due diligence, and Adverse Media matches?Work in close and continuous collaboration with other team members and stakeholders to achieve predefined objectives and resolve any issues during daily tasks.?Review Sanctions Questionnaires, AML and relevance and completion of the Customer Risk Assessment?Verify account opening forms have been completed adequately and have been verified?Working and coordinating with business teams to get necessary requirements as per CDD process?Managing the workflow and timely submission to the final approvers.?Arrange, prepare, document and facilitate for the final approval for the KYC file.?To Support the relevant manager to Identify On-boarding & KYC team resource shortfalls against the department capacity plan?Keep accurate track record of all assigned requests; from receipt through execution of requests.?Align with internal stake holders to provide clarity on the KYC file during such process?Embrace continuous changes and challenges; handle various initiatives and ad-hoc projects as assigned by line management.?Identify opportunities for continuous improvements On-boarding & KYC related systems, processes and practices based on risks and control deficiencies identified
Keyskills :
KYCOnboardingAMLDueDiligence
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