KYC Analyst

ING; Dubai; On-site; AED 100,000 - 150,000; Full time

Job summary

A leading financial institution in Dubai seeks a KYC Analyst to assist with KYC remediation and regular compliance activities for Wholesale Banking clients in the Middle East. Responsibilities include handling KYC files, performing client outreach, and cooperating with international teams to ensure timely processing. The role requires maintaining compliance with local regulations and preparing reports for the KYC Committee. Ideal candidates should have relevant experience in KYC processes and strong communication skills.

Qualifications

• Assist with the delivery of KYC remediation efforts.
• Ensure compliance with DFSA Requirements and KYC policies.
• Perform client outreach to complete CDD Reviews.

Responsibilities

• Handle and complete KYC files for onboarding and reviews.
• Communicate and follow up with clients for information.
• Cooperate with CDUs in other regions for processing.
• Update on status of KYC files and prioritize urgent cases.
• Report offboarding and maintain monthly compliance reports.
• Prepare slides and reports for KYC Committee meetings.
• Assist with key control testing projects.

Job description

The role of the KYC Analyst within the Dubai office is to assist with the delivery of ING Dubais KYC remediation effort as well as being responsible for the completion of regular KYC activities for ING s Wholesale Banking clients in the Middle East.

Responsibilities

• Efficient handling and completion of KYC files (both onboarding and reviews) in compliance with INGs global Policies and guidelines
• Ensure the 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 CDUs 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 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
• Report Offboarding and Client List to the Head of Compliance on a monthly basis Extract update assess and monitor data available for UAE customers in Vantage
• Prepare and update KYC commentary slides for the middle east portfolio presented in the KYC Committee meeting 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 SPOC for Dubais Systematic Integrated Risk Assessment (SIRA) Annual reporting

Required Experience

• IC