KYC Data Entry Analyst

Atribs Metscon Group; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

An established industry player is seeking a detail-oriented KYC Remediation Specialist to enhance client account management processes. In this pivotal role, you will liaise with clients and relationship managers to prepare and submit KYC files for regulatory review. Your analytical skills will be crucial in assessing data accuracy and resolving queries, ensuring compliance with internal standards. This position offers a unique opportunity to contribute to continuous improvement initiatives while supporting the business community in maintaining updated accounts. If you are passionate about compliance and client service, this role is perfect for you.

Qualifications

• Experience in KYC remediation and client documentation management.
• Strong analytical skills to assess data appropriateness.

Responsibilities

• Manage KYC file preparation and submission for review.
• Resolve queries and ensure compliance with KYC standards.

Skills

KYC remediation

Client liaison

Data analysis

Project management

Education

IC

Job description

Job Specific Accountabilities

Commercial KYC remediation

• Liaise with the client and RM to prepare the KYC file to be submitted to R&C for review.
  
• Collect all relevant documentation as per the gap analysis placed by R&C.
  
• Fill in all relevant fields on the KYC template by speaking with the client.
  
• Analyse the appropriateness of data received and submit to R&C for review.
  
• Resolve all queries raised by R&C and complete the remediation process by receiving R&C approval.
  
• Verify account opening forms have been completed adequately and have been verified as per the SOP laid out by ROPS.
  
• Raise BPMS requests to have T24 updated (with respect to next KYC review date) post R&C approval on remediation.
  
• Manage the workflow and timely submission to R&C Team.
  

Key Skills

• Support the business RM community to update accounts from a KYC perspective.
  
• Support Team Leader by assisting with projects/deliverables to meet deadlines.
  

Continuous Improvement

• Identify opportunities for continuous improvements in terms of errors and returns.
  

Reporting

Ensure Management Information (MI) related to KYC is updated on a periodic basis.

Required Experience:
IC