Job Description

Data Direct FZ LLC

KYC Officer

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Job id: 253702

09 Dec 2018

Job Location

Sharjah, United Arab Emirates

Experience

5 to 10 years

Qualification Level

Graduate

Job Function

Banking / Financial Services
Corporate Planning / Consulting

Skillset

Knowledge in KYC , AML , Account Opening, Audit and Compliance process for corporate and individual customers

Jobseeker Nationality

Jobseekers from any country

KYC Officer

Job Location : UAE

Job Description :

• Reinforce of Bank KYC Policies, Due Diligence, Internal procedures and guidelines
• Appraise, analyze, and verify on all documents received from customers including, but not limited to, constitutional documents , passport copies , EIDs, Board Resolutions, POA, financial statements, ownership structure etc
• Review of documents received and updating each case as per internal checklist
• Liaise with the Relationship team /Client Services to expedite the receiving of required documents from customers
• Review /Validate data in KYC records to ensure completeness of document package.
• Supporting line manager in all Assignments and help in projects delivery.
• Check and verify the documents received and maintain proper record of all cases.
• Adhere to process KPIs, Operational Risk matters & Internal Audit Requirements.
• Prepare various internal/external reports when and as required by management, Periodic (Weekly/Monthly/Quarterly) reporting.

Job Requirements :

• English / Bilingual
• Independent Visa / NOC required (if applicable)
• Experience in banking sector
• Knowledge in KYC , AML , Account Opening, Audit and Compliance process for corporate and individual customers

Interested candidates can send their CV.

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