Onboarding & Kyc
1 month ago
**13201-Onboarding & KYC**:
**Experience**:2-4**Posted**:01 Mar,2023**Location**:United Arab Emirates**Commercial KYC & Onboarding**
- To conduct end to end KYC Customer Due Diligence (CDD)
- Verify account opening documentations for new and existing business accounts
- Collecting relevant KYC information as per checklist with basic Understanding of the KYC and client on-boarding processes
- Review the appropriateness and completion of the Customer Risk Assessment
- Basic knowledge of Transaction Monitoring to assess the risks associated with customers or products
- Coordinating with RM / business in obtaining necessary requirements as per CDD process
- Support Team Leader assisting with projects/deliverable to meet deadlines
- Analyse KYC Remediation gaps, share gap with Calling Team/RMs and review documents for completeness post submission.
- Ensure Core updated with appropriate KYC information
**Minimum Qualification**
- Bachelor’s degree or higher in Management, Banking, Finance.
**Minimum Experience**
- Minimum of 1-2 years of experience in a banking industry
- Basic experience (AML/KYC/Compliance related) with understanding of BBU KYC requirements
- Ability to check and validate KYC documents, Good maker and checker control mid set
- Average technical skills in Microsoft words, power-point and excel
- Good knowledge of BBU Banking products
**Required Skills**:
**Skill**
- Years
- Months
**KYC**
- 3
- 1
**Bank Account Opening**
- 3
- 1
**Card transaction processing**
- 3
- 1
**banking domain**
- 3
- 1
**Excel**
- 3
- 1
**MS power point**
- 3
- 1
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