Front Office KYC Specialist - Customer Risk & Compliance

ING; Dubai; On-site; AED 120,000 - 160,000; Full time

Job summary

A major international bank in Dubai is seeking a Front Office KYC Associate to manage Know Your Customer investigations and ensure compliance with regulatory standards. The role involves client outreach for information gathering, completion of KYC files, and collaboration with internal teams. Candidates should have at least five years of relevant banking experience, attention to detail, and solid organizational skills. This position offers opportunities to contribute significantly to KYC processes and compliance efforts.

Qualifications

• 5 years relevant experience in KYC and banking.
• Experience with KYC client outreach and reporting.
• Self-starter with excellent organizational skills.

Responsibilities

• Assist with KYC remediation efforts and ensure compliance.
• Complete KYC activities for Wholesale Banking clients.
• Handle client offboarding processes under guidance.

Skills

Strong attention to detail

Effective collaboration

Organisational skills

Job description

A major international bank in Dubai is seeking a Front Office KYC Associate to manage Know Your Customer investigations and ensure compliance with regulatory standards. The role involves client outreach for information gathering, completion of KYC files, and collaboration with internal teams. Candidates should have at least five years of relevant banking experience, attention to detail, and solid organizational skills. This position offers opportunities to contribute significantly to KYC processes and compliance efforts.