13504-Onboarding & KYC
Experience: 2-4
Posted: 24 Aug,2023
Location: United Arab Emirates
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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
Minimum Qualification
- Bachelor’s degree or higher in Management, Banking, Finance.
Minimum Experience
- 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
Required Skills
Skill
Years
Months
KYC
3
0
Bank Account Opening
3
0
Card transaction processing
3
0
banking domain
3
0
Excel
3
0
MS power point
3
0
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