Credit Admin - KYC Onboarding (Specialist)

GSSTech Group; Abu Dhabi; On-site; AED 70,000 - 90,000; Full time

Job summary

A financial services company in Abu Dhabi is seeking a KYC Remediation specialist. The role involves reviewing customer cases, screening, and ensuring compliance with international best practices. Candidates should have 2-3 years of banking experience and a CAMS certification. This position requires strong analytical skills and ability to manage workflow in a timely manner.

Qualifications

• 2 to 3 years of banking experience required.
• CAMS certification is mandatory.

Responsibilities

• Review customer cases for screening hit disposition.
• Perform screening and manage the workflow.
• Collect and review documentation for due diligence.

Skills

KYC experience

Banking procedures knowledge

Documentation analysis

Team support

Job description

In accordance with UAE and international Anti-Money Laundering Requirements, banks are obliged to perform Know-Your-Client ('KYC') reviews on all clients.

Accordingly, to review / analyse, screen the existing customer base, conduct customer due diligence (CDD), enhanced due diligence (EDD) where applicable, ensure it is fit for purpose and meets international best practice standards & banks policies.

KYC Remediation

• Review the customer cases submitted by business for screening hit dispositioning
• Perform screening on customer, CP and company as per the bank procedural guidelines
• Review, escalate and mitigate the screening hits (true & potential)
• Collect & review all relevant documentation and details required as per the gap analysis
• Fill in all relevant fields on the KYC template/ excel for data remediation
• Perform SDD or EDD as per the customer risk rating
• Analyse the appropriateness of data received and submit to KYC R&C for review
• Resolve all queries raised by KYC R&C checker and complete the remediation process by receiving KYC R&C approval
• Raise BPMS requests to have T24 updated post R&C approval on remediation
• Managing the workflow and timely submission to R&C Team

Key Skills

• Support the KYC teams to update KYC details for remediation
• Support Team Leader assisting with projects/deliverable to meet deadlines

Requirements

• 2 to 3 years of banking experience
• CAMS certified