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Know Your Customer Specialist

2 weeks ago

Dubai, Dubai, United Arab Emirates Leading Edge Full time

Job Summary:

We areseeking a highly motivated and detailoriented KYC Specialist tojoin our Compliance team. The successful candidate will beresponsible for ensuring that the organization complies with allrelevant antimoney laundering (AML) and knowyourcustomer (KYC)regulations.

Key Responsibilities:

1. Conduct thorough customer due diligence(CDD ) and enhanced due diligence (EDD) on new and existing customers.

2.Verify customer identities addresses and other relevantinformation.

3. Assess customer risk profilesand determine the level of risk associated with eachcustomer.

4. Monitor and update customerinformation to ensure ongoing compliance with KYCregulations.

5. Identify and report suspicioustransactions and activities to the relevant authorities.

6. Collaborate with internal stakeholders to ensureeffective implementation of KYC policies andprocedures.

7. Stay uptodate withchanging regulations and industry best practices.

8. Perform quality control checks on KYC files and ensurethat all documentation is accurate and complete.

Requirements:

1. Bachelors degree in arelated field (e.g. law finance accounting).

2.2 years of experience in a KYC or AML role.

3. Strong knowledge of KYC regulations andindustry best practices.

4. Excellent analyticaland problemsolving skills.

5. Strong attentionto detail and ability to work accurately in afastpaced environment.

6.Effective communication and interpersonal skills.

7. Ability to work independently and as part of ateam.

Key Skills
Design Engineering,Baan,Customer Service,FundManagement,ABAP,Elevator
Employment Type: Full Time
Experience: years
Vacancy: 1