Job Description

Role Purpose:
Performing due diligence, completion of KYC refresh as Ongoing Due Diligence Officer for High-Risk, Business Banking Segment customers as per ODD Procedure approved by the bank. Key Accountabilities of the role RESPONSIBILITIES: Key Accountabilities of the role RESPONSIBILITIES: Assesses the completeness and quality of initial "Know Your Customer (KYC) documentation for existing Business Banking Customers to ensure required as part of CDD (Customer Due Diligence) / EDD (Enhanced Due Diligence) efforts and documentation are in accordance with applicable Ongoing Due Diligence Procedures (ODD). Ensure adherence to mitigating Compliance risk / Central Bank regulatory requirement while performing reviews of High risk cases for ODD. Ensuring raising appropriate Request for Information (RFI's) where the information /documentation wherever applicable as per KYC Onboarding and ODD Procedure. Analyze KYC data, documentation, and negative news to determine Client Risk Profile as established under the KYC Ongoing 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 performing Ongoing Due Diligence through analysis of information /transaction etc. Conduct name screening of the customers and the related parties identified in customer's profiles including (but not limited to) shareholders, Directors, Authorized signers, Nominee. Suppliers /Customers (Related Parties) Ensuring KYC refresh through workflow is duly completed during the ODD process. Ensuring that all defined SLAs for timeliness and quality are adhered. Demonstrate the ability to adapt timely and adequately to the new policies, procedures, and system knowledge. Involve in any ad-hoc activities or responsibilities given by the management to support the unit. Previous experience required (if any) Minimum of 2-3 years Banking experience out of which 1 years should be in KYC /CDD role of Compliance. Job Types: Full-time, Contract
Contract length: 7 months Ability to commute/relocate:

• Abu Dhabi: Reliably commute or planning to relocate before starting work (Required)

Education:

• Bachelor's (Preferred)

Experience:

• KYC procedure and systems: 2 years (Preferred)
• KYC on-boarding and KYC refresh procedures: 2 years (Preferred)
• Customer Due Diligence: 2 years (Preferred)

Language:

• arabic (Preferred)