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KYC Officer/Analyst

4 months ago

abu dhabi, United Arab Emirates Marc Ellis Full time
Job Responsibilities:• Assesses the completeness and quality of initial “Know YourCustomer (KYC) documentation for existing Business BankingCustomers to ensure required as part of CDD / EDD efforts anddocumentation are in accordance with applicable Ongoing DueDiligence Procedures.• Ensure adherence to mitigating Compliance risk / Central Bankregulatory requirement while performing reviews of casesraised to GCD for ODD.• Ensuring raising appropriate Request for Information (RFI’s)where the information /documentation wherever applicable asper KYC Onboarding and ODD Procedure.• Analyze KYC data, documentation, and negative news todetermine Client Risk Profile as established under the ADIB KYCOngoing Due Diligence procedures and provides guidance /input to the Business on all KYC issues including KYC refresh.• Identifying red flags linked to Financial Crime while performingOngoing Due Diligence through analysis of information/transaction etc.• Conduct name screening of the customers and the relatedparties identified in customer’s profiles including (but notlimited to) shareholders, Directors, Authorized signers,Nominee. Suppliers /Customers (Related Parties)Job Requirements/Experience:• Minimum 2 years of FCC – KYC Dedicated experience• Good knowledge and experience of KYC procedure and systems.• Bachelor’s degree in business studies, law, accounting, economics or commerce, or specific training in risk management.• Exemplary knowledge and experience for Business Banking (SME sector) for KYC policies, processes.• Strong knowledge and experience of having provided KYC advice to all types of business and operations covering all types of customers.• Strong knowledge of bank KYC on-boarding and KYC refresh proceduresEducation: Bachelor’s degree in business studies, law, accounting, economics or commerce, or specific training in risk management.
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