Credit Admin - KYC Onboarding (Specialist)

GSSTech Group; United Arab Emirates; On-site; AED 80,000 - 120,000; Full time

Job summary

A financial technology company in the UAE is seeking a KYC Analyst to perform customer reviews, screening, and due diligence to comply with regulatory requirements. The ideal candidate has 2 to 3 years of banking experience and is CAMS certified. This position is critical to ensure KYC compliance and manage documentation effectively.

Qualifications

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

Responsibilities

• Review customer cases submitted for KYC screening.
• Perform screening on customers and companies.
• Collect and review documentation needed for KYC.

Skills

KYC Remediation

Due Diligence

Risk Assessment

Data Analysis

Documentation Review

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.

Responsibilities

• 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.

Qualifications

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