Corporate Bank Associate
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2 - 3 years
AED 1 - 2
Any Nationality
N/A
1 Vacancy
Job Description
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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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Employment Type
Full Time
