| Job Location | Dubai, United Arab Emirates |
| Education | Not Mentioned |
| Salary | Not Mentioned |
| Industry | Banking |
| Functional Area | Not Mentioned |
Responsible for Onboarding clients in retail banking and corporate banking. The role includes both KYC/AML due diligenceKey Responsibilities/Output Expected1. Performing KYC due diligence reviews on a range of low/high risk clients prior to on-boarding. Complete Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on clients as needed subsequently.Be able to make decision on approval or rejection of client at onboarding.2. Ensure proper due diligence is conducted to protect the bank against money laundry and sanctions and protect the reputation of the bank.3. Conducting risk assessments such as analyzing Financial Statements, checking ownership/beneficial ownership details, analyzing Directors etc. in order to verify client.4. Training teams on KYC and On-Boarding Documentation requirements and process5. Coordinate with Business to ensure timely response to AML Queries6. Conduct Field visits and meet clients to understand their business and transaction requirements7. Carry out day-to-day analysis of exceptional transaction alerts to ascertain legitimacy of transactions.?
Keyskills :
ComplianceDue DiligenceOnboardingKYCAML
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