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Compliance- Client On-Boarding & KYC Manager

Negotiable
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PLEASE CONTACT

STEPHANIE POWELL

Compliance- Client Onboarding & KYC Manager

Our client is a leading UAE Bank who are looking to hire a strong individual to join their Compliance team.

The role is a Compliance Manager position, Client On-Boarding and KYC being the focus.

The role will be based in Abu Dhabi and you must demonstrate atleast 5 years experience in an AML, KYC, Client on-boarding position with the strength to manage the Client On-boarding process autonomously whilst overseeing more junior compliance anaylsts.

Key accountabilities:

  • Analyse increase risk and complex AML/CDD issues and provide appropriate advice to stakeholders, including escalating to the relevant senior levels or forums
  • Observe and analyse internal and external developments to identify emerging high risk AML/CDD issues and incorporate controls in bank’s policies
  • Review and implement CDD/EDD standards
  • Develop strategies and identify scope of thematic and periodic reviews considering the evolving Compliance risks
  • Determine de-risking strategy to mitigate anti money laundering, KYC and sanctions risks in the organization
  • Establish effective and collaborative relationship with all internal and external stakeholders
  • Ensure effective escalation within the Bank and implementation of procedures alignment with regulatory requirements and policies
  • Participate proactively in various information streams to gather appropriate knowledge on industry developments and regulatory developments

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

 

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