Key Responsibility Areas1. KYC/AML Program
- Conduct enhanced due diligence for account opening cases as well as update KYC for high-risk clients.
- Ensure compliance with group policies in addition to local addendums and procedures.
- Regulatory Compliance & Risk Management
- Ensure adherence to AML/CFT (Combating the Financing of Terrorism), OFAC, PEP (Politically Exposed Persons), and sanctions screening requirements.
- Support in monitoring related KYC regulatory updates.
- Record keeping.
- Stakeholder Engagement & Cross-Functional Collaboration
- Work with Different Business Units and operations to embed KYC controls in customer onboarding and KYC update.
- Record Keeping
- All records of the unit must be kept in a confidential and secure state
- Adhere to record retention policy and the SOP guidelines
Knowledge, Skills And Experience
3+ years experience within banking, financial services, or fintech.
Knowledge of Local CDD regulations and standards.
The leading financial institution in MENA
While more than half a century old, we proudly think like a challenger, startup, and innovator
in banking and finance, powered by a diverse and dynamic team who put customers first.
Together, we pioneer key innovations and developments in banking and financial services.
Our mandate To help customers find their way to Rise Every Day, partnering with them through
the highs and lows to help them reach their goals and unlock their unique vision of success.
Delivering superior service to clients by leading with innovation, treating colleagues with dignity and fairness while pursuing opportunities that grow shareholders value.
We actively contribute to the community through responsible banking in our mission to inspire more people to Rise.
