18 Oct
UHRS
Abu Dhabi
**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)
▶️ Kyc Officer- Abu Dhabi- 7 Month- Arabic Speaker
🖊️ UHRS
📍 Abu Dhabi