Description:
Perform enhanced due diligence process on HNI/ UHNI customers prior to account opening proposals and KYC update and provide decisions accordingly.
Review the eName checker referrals from branches/enabling functions/operation and provide compliance feedback in accordance with the bank policies/CB regulations.
Assist in preparation of all reports/MIS on issues relating to Compliance/AML and ensure that same are provided in a timely manner to Manager Compliance as well as regulatory authority.
Represent compliance in any ad hoc projects as directed by Manager Compliance.
Knowledge, Skills and Experience
Graduate with 3-4 years of banking experience in the field of KYC/EDD
Experience in handling KYC/ EDD review of Wealth Banking clients preferred.
Computer literate and good command over spoken and written English is mandatory. Mandatory to have reasonable Excel and Powerpoint skills
Knowledge of UAE regulations
Efficient and logical approach to problem solving.
Good decision making ability.
No
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