Corporate Bank Associate
صاحب العمل نشط
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكتروني
شارك هذه الوظيفة
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكتروني
2 - 3 سنوات
AED 1 - 2
أي جنسية
N/A
1 وظيفة شاغرة
الوصف الوظيفي
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KYC Risk Assessment and Management including active client research, screening prospects before on-boarding, supporting the ACO in presentation of clients in relevant internal committees and completion of AML country overviews
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Prepare KYC-related client discussions and AML interviews for periodic review and new client adoptions; Conduct AML interviews with clients onsite or virtually in close coordination with the ACO
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Conduct and assess Account Activity Reviews for continuous monitoring of clients’ transaction flows; MIS management – support KYC aspects of regular and ad hoc MIS reporting / analysis
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Liaise with local Compliance, Anti Financial Crime and Sanctions & Embargo teams as well as other infrastructure and product teams for file specific clarifications creating a holistic KYC record
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Organise and conduct training sessions, workshops / seminars for clients on non-financial risk KYC / AML topics
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نوع التوظيف
دوام كامل
