Kyc Maker

2 weeks ago

Dubai, United Arab Emirates Hybrid Global Technology Solutions Full time

We are Hiring:
Title
- KYC Maker

Location
- On
- Site, Dubai

Contract Duration

Commercial KYC & Onboarding
- To conduct end-to-end KYC Customer Due Diligence (CDD)
- Verify account opening forms have been completed adequately and have been verified
- Conduct Name screening, due diligence, and Adverse Media matches
- Confirming KYC data requirements
- Collecting relevant KYC information as per checklist
- Undertaking research via internal and external sources
- Review AML and Sanctions Questionnaires, if applicable
- Review the appropriateness and completion of the Customer Risk Assessment
- To promote appropriate checks and controls within the team to ensure files are processed correctly
- Verify account opening forms have been completed adequately and have been verified
- Coordinating with RM/ business in obtaining necessary requirements as per CDD process
- Managing the workflow and timely submission to the final approvers.
- Support the Risk & Control Manager to Identify On-boarding & KYC team resource shortfalls against the Department capacity plan
- Support Team Leader assisting with projects/deliverable to meet deadlines
- Identify opportunities for continuous improvements On-boarding & KYC related systems, processes and practices based on risks and control deficiencies identified
- Ensure Management Information (Ml) related to On-boarding & KYC is prepared and presented on a periodic basis
- Implement Group Internal Audit, Regulatory and Group PB & International Compliance (SLOD) recommendations on findings relating to On-boarding and KYC

Minimum Qualification:
Bachelor's degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management

Minimum Experience:

- Minimum of 3 years of experience in a reputable international bank
- Minimum of 2 years of experience within an On-boarding and KYC role
- Relevant experience (AML/KYC/Compliance related)

**Job Type**: Contract

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