Officer - Remediation (For Emiratization)
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Key skills for this role
About the Role
Key Responsibilities: To conduct end to end KYC Customer / Enhanced Due Diligence (CDD) / (EDD) for the New to Bank Clients, Periodic & Trigger Review clients by liaising with all stake holders and ensure all clients are onboarded and reviewed within the agreed timelines.
Key Skills for This Role
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Key Responsibilities
- To conduct end to end KYC Customer / Enhanced Due Diligence (CDD) / (EDD) for the New to Bank Clients,
- Periodic & Trigger Review clients by liaising with all stake holders and ensure all clients are onboarded and
- reviewed within the agreed timelines.
- Main stakeholders are Clients, KYC Operations Team, Compliance and
- RM.
- Conduct Name screening, due diligence, SAS screening, Adverse Media matches and online portal
- verifications (trade licenses) for the clients and review AML and Sanctions and DNFPB and Wolfsburg
- Questionnaires, wherever applicable.
- Confirm KYC data requirements by collecting relevant KYC information as per checklist by liaising with client
- and RM & Responsible for FATCA/CRS remediation wherever applicable.
- Perform the core banking system update for the verified Trade license and FATCA-CRS
- Constantly liaise with the clients through registered communication channels (email and phone) for the
- necessary information in-order to review the appropriateness and completion of the Customer Risk
Assessment
- Managing the workflow and timely submission to the final approvers and Support LM assisting with
- projects/deliverable to meet deadlines ensuring adherence to all internal policies / procedures and external
- regulatory requirements at all times
- Experience in risk management field and proven experience in supporting the development of business
- activities whilst robustly applying risk management disciplines and controls.
- Implement Group Internal Audit
- and Regulatory recommendations on QA findings relating to On-boarding and periodic KYC.
- All the above accountabilities includes but not limited to any additional/new tasks or responsibilities assigned by the line Manager.
Work Experience
- Minimum of 3-4 years of experience in a reputable international bank/FI.
- Relevant experience (AML/KYC/compliance related) with understanding of
- Corporate KYC requirements.
- Familiarity with AML/KYC regulations and industry guidelines, along with client
- structure and hierarchies, knowledge of Funds, Brokers, Loan Agencies &
Correspondent Banks
- Experienced with operating in a regulator.
Education
- Minimum Bachelor's degree in management, banking, finance. Certification in
- compliance, KYC/AML/CFT, financial crime or risk management (will be added advantage)
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