In this role, your key responsibilities include:
Conducts Enhanced Due Diligence for Commercial and Mid Corporate segment customers
Performs KYC analysis for New to Bank Clients classified under high risk categories
Checks client profile and documentation meets Group Compliance policy guidelines and internal requirements
Specific focus on due diligence for layered ownership structure for identification and verification of UBOs
Identification of AML, Sanctions and PEP Risk and obtain required approvals
Handle Periodic KYC reviews to ensure no new emerging compliance risks are identified
Handle theme based and event triggered client reviews
Collaboration with Business coverage and Group Compliance functions
The ideal candidate should have the following experience:
Sound Knowledge of KYC, risk management, UAE Central bank and other international regulations and compliance policy matters
Team player – collaborates with internal business teams and always strives for better performance in order to achieve common goals
Sound analytical, negotiation, decision-making, influencing and problem-solving skills
Excellent research /investigative & interpersonal skills
Microsoft office tools - (Word/ Excel/ PowerPoint, SharePoint etc.)
Strong communication and presentation skills Action/results oriented
What we offer:
Competitive Salary: The indicative pay range for this role is AED 15,500 - AED 22,000 per month. Additionally, all employees are eligible to participate in one of our rewarding variable pay plans.
Comprehensive Benefits Package: This includes market-leading medical insurance, group life and personal accident insurance, paid leave and leave airfare, employee preferential rates on loans and finance facilities, staff discounts and offers, and children education assistance (for certain job levels).
Flexible and Remote Working Options: We understand the importance of work-life balance and offer flexible working arrangements, subject to eligibility and job requirements.
Learning and Development Opportunities: We value and facilitate continuous learning and personal development, through a variety of exciting learning opportunities, such as structured instructor-led courses, a comprehensive e-Learning catalog, on-the-job training and professional development programs.