Credit Admin - KYC Onboarding (Specialist)

Global Software Solutions Group; Abu Dhabi; On-site; AED 60,000 - 120,000; Full time

Job summary

A financial services company in Abu Dhabi is seeking a KYC Remediation Specialist to support the KYC teams in updating KYC details and managing customer due diligence. The role requires 2 to 3 years of banking experience and CAMS certification. Candidates will be responsible for reviewing customer cases, performing screenings, and ensuring compliance with banking regulations.

Qualifications

• 2 to 3 years of banking experience.
• CAMS certified.

Responsibilities

• Review customer cases submitted for KYC screening.
• Perform screening on customer as per bank guidelines.
• Collect and review documentation as per gap analysis.

Skills

KYC details

Banking experience

Project assistance

Education

CAMS certification

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, elevate 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