Role Purpose
Responsible for obtaining required documents from the customer for keeping up to date customer information in line with global and local regulations around FCC, KYC and customer due diligence. Perform periodic & trigger event reviews and analysing KYC-ODD gaps. Ensure the accuracy of opened and modified accounts and making sure that they're complying with the policies and procedures set.
Specialist Skills / Technical Knowledge Required For This Role
- Good knowledge of A KYC, ODD procedures or business unit's functional area or products.
- Fair Knowledge of UAE banking practices , regulations & risks
- Good Knowledge of Anti-Money laundering regulations issued by the UAE Central Bank and other regulatory authorities
- Knowledge of Anti-Money laundering regulations issued by the UAE Central Bank and other regulatory authorities
- Computer skills
- Excellent Communication Skills in English
- Arabic knowledge is not a must but preferable (Written/Read)
Previous Experience(If Any)
- Minimum of 1 year Banking experience is preferable
- Experience in Regulatory Compliance, FCC teams, Account Opening or KYC teams and/or experience in customer facing roles (ARM, RM) is preferable
