Client Onboarding Analyst

منذ 2 أيام

abu dhabi emirate united arab emirates, Abu Dhabi Eden Rose دوام كامل

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Eden Rose is currently engaged with a financial institution within Abu Dhabi Global Market (ADGM) who are seeking a Client Onboarding Analyst.

Reporting to the Compliance Officer and MLRO, this role is pivotal in ensuring that all new clients meet regulatory and internal compliance standards.

Key Responsibilities:

Client Onboarding Review: Conduct reviews of new client onboarding documentation to ensure compliance with KYC, AML,regulations.
Due Diligence: Perform detailed background checks on potential clients, including assessing risk profiles, and ensuring that clients do not pose a financial crime risk to the institution.
Regulatory Compliance: Ensure all onboarding procedures and documentation align with local and international regulatory requirements, including FATCA, CRS, and other relevant financial laws.
Risk Assessment: Perform Client Risk Assessment and document the resulting scoring according to methodology. Perform a Compliance analysis of the client KYC file and provide a recommendation to the Head of Compliance. Director.
Documentation Management: Maintain accurate records of client onboarding files, ensuring that all documentation is complete, up-to-date, and stored in accordance with bank policies and regulatory requirements.
Training and Guidance: Participate to training and support to the client onboarding teams on compliance standards, and assist in the development of onboarding procedures and policies.
Internal Collaboration: Work closely with the front office, and operation teams to ensure a smooth onboarding process and resolve any compliance issues.
Continuous Monitoring: Stay up to date with changes in relevant laws, UAE Central Bank regulations, and internal policies, and ensure these changes are reflected in onboarding practices.

The Client Onboarding Analyst will possess a Bachelor’s degree in Compliance, Finance, Business, or related field. You will have 3-5 years of experience in a compliance or regulatory role within the financial services sector ideally within the UAE, with a strong knowledge of KYC, AML and other relevant financial regulations. You will have experience with client due diligence processes, client screening tools, a high attention to detail with strong analytical and problem-solving skills, excellent communication skills and ability to interact with internal teams and an ability to manage multiple tasks and work under pressure in a fast-paced environment. Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or similar compliance-related qualifications are preferred.

Client Onboarding Analyst

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Key Responsibilities:

وظائف مشابهة في abu dhabi emirate united arab emirates

أهم المدن

الأمريكتين

أوروبا

آسيا / أوقيانوسيا

أفريقيا

Client Onboarding Analyst

احفظ هذه الوظيفة وحافظ على تنظيم بحثك

Key Responsibilities:

وظائف مشابهة في abu dhabi emirate united arab emirates

أهم المدن