Job 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 / EDD efforts and
documentation are in accordance with applicable Ongoing Due
Diligence Procedures.
• Ensure adherence to mitigating Compliance risk / Central Bank
regulatory requirement while performing reviews of cases
raised to GCD 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 ADIB 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)
Job Requirements/Experience:
• Minimum 2 years of FCC – KYC Dedicated experience
• Good knowledge and experience of KYC procedure and systems.
• Bachelor’s degree in business studies, law, accounting, economics or commerce, or specific training in risk management.
• Exemplary knowledge and experience for Business Banking (SME sector) for KYC policies, processes.
• Strong knowledge and experience of having provided KYC advice to all types of business and operations covering all types of customers.
• Strong knowledge of bank KYC on-boarding and KYC refresh procedures
Education: Bachelor’s degree in business studies, law, accounting, economics or commerce, or specific training in risk management.
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