Onboarding & Kyc Specialist
Dubai, United Arab Emirates
Job Description
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ParamInfo is hiring Commercial KYC & Onboarding Work Location: Dubai Commercial KYC & Onboarding
- To conduct end to end KYC Customer Due Diligence (CDD)
- Verify account opening documentations for new and existing business accounts
- Collecting relevant KYC information as per checklist with basic Understanding of the KYC and client on-boarding processes
- Review the appropriateness and completion of the Customer Risk Assessment
- Basic knowledge of Transaction Monitoring to assess the risks associated with customers or products
- Coordinating with RM / business in obtaining necessary requirements as per CDD process
- Support Team Leader assisting with projects/deliverable to meet deadlines
- Analyse KYC Remediation gaps, share gap with Calling Team/RMs and review documents for completeness post submission.
- Ensure Core updated with appropriate KYC information
- Bachelor\xe2\x80\x99s degree or higher in Management, Banking, Finance.
- Minimum of 1-2 years of experience in a banking industry
- Basic experience (AML/KYC/Compliance related) with understanding of BBU KYC requirements
- Ability to check and validate KYC documents, Good maker and checker control mid set
- Average technical skills in Microsoft words, power-point and excel
- Good knowledge of BBU Banking products
- Dubai: Reliably commute or planning to relocate before starting work (Required)
- Which visa you are holding now and what is the validity?
- Are you available immediate to join?
- Do you stay in Dubai now?
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Job Detail
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Job IdJD1507403
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDubai, United Arab Emirates
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EducationNot mentioned