Bilingual KYC Analyst (client on boarding)

Negotiable

Bilingual KYC Analyst- Multinational bank.

A multinational bank are looking for BILLINGUAL (Arabic and English) KYC/ CDD analysts to join their client onboarding team within their compliance function.

Requirements:

  • Must be either a UAE national who has recently graduated and is eager to start a career in Compliance.
  • Or you a fully billingual (Arabic/English) with a minimum of 1-2 years experience in a KYC/ CDD Analyst role.
  • Education: Recognized university degree in relavant field

The role includes:

  • KYC Risk Management including active client research, screening prospects before onboarding, supporting the ACO in presentation of clients in relevant internal committees and completion of AML country overviews
  • Request submission of documents from clients according to periodic review timelines and follow up to ensure complete and timely delivery, fill in relevant KYC forms / systems, and update of client KYC profiles driven by material events such as change of client name, ownership or negative news etc.
  • KYC-related client discussions and AML interviews for periodic review and new client adoptions
  • Conduct and assess Account Activity Reviews for continuous monitoring of clients’ transaction flows
  • Coordinate with local and global Compliance and other GTB / CIB / Infrastructure areas on client KYC issues as required
  • Assist with account related legal documentation – liaise with clients for legal agreements and non-KYC documentation
  • MIS Management – support KYC aspects of regular and ad hoc MIS reporting / analysis
  • Organize and conduct training sessions, road shows, workshops / seminars for clients on nonfinancial risk KYC / AML topics
  • Visit clients periodically to maintain relationships with the KYC / Compliance officers of the clients, and conduct on-site AML discussions
  • Develop a deep understanding of the Financial Institution Client portfolio and inherent AML risks within MEA region

McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds.

 

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