Front Office KYC Associate
Posted on :
16-03-2025
Employer Active
1 Vacancy
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Job Description
Job Description
The Front Office KYC Associate performs Know Your Customer/ Business investigations covering money laundering financing and tax evasion to determine if the transactional activity (or attempted activity) under review is suspicious. This may include provision of quality checking and/or advising stakeholders on followup measures to be taken.
Main duties & responsibilities
- Assist with the delivery of ING Dubais KYC remediation effort
- Completion of regular KYC activities for ING s Wholesale Banking clients in the Middle East
- Efficient handling and completion of KYC files (both onboarding and reviews) in compliance with INGs global Policies and guidelines
- Ensure the Customer Due Diligence (CDD) review complies with DFSA Requirements by completing the DFSA KYC Checklist for UAE Clients
- Perform client outreach: communicate liaise and followup with clients to obtain relevant information and documentation to complete the CDD Reviews
- Maintaining close cooperation with other ING units in Bratislava and Manila to ensure processing of CDD ESR FATCA and CRS for new and existing clients in a timely and efficient manner
- Regularly update Parent Account Managers (PAMs) on status of completion of files within due dates and prioritize urgent files
- Manage the client offboarding/exit process under the guidance of PAMs and offboarding colleagues
- Complete reporting to Head of Compliance on a monthly basis
- Prepare and report KRIs for the UAE region to the UK KYC Lead on a monthly basis
- Assist the Head of Compliance Dubai with key control testing projects and deliverables
- Serve as the Single Point Of Contact internal reporting
Candidate Profile
Essential
- 5 years relevant experience
- International banking experience to include KYC Client outreach & internal and external reporting experience
- Strong attention to detail
- Effective collaboration both within a team and across the organisation.
- Selfstarter with excellent organisational skills and ability to establish and deliver on priorities.
Desirable
- Relevant industry qualifications
- Numerical background
Required Experience:
IC
Employment Type
Full-Time
Key Skills
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