JOB PURPOSE

Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process.

The candidate will perform independent reviews and approve KYC files at the time of client on-boarding Trigger base & KYC periodic reviews.

The candidate will ensure that the KYC files are complete in terms of required KYC information / documentation in accordance with banks policies / procedures and local regulatory expectations of the UAE Central Bank insuring AML / CTF / Sanctions risks associated with the clients are appropriately identified assessed and mitigated before a decision is taken to on board or retain bank clients and the Group CDD standards are adhered and enforced.

Review/Assess/approve all cases where applicable.

KEY ACCOUNTABILITIES

Handle the day to day KYC maker activity of reviewing KYC files and performing all required checks and controls to ensure completeness and readiness of the file...