KYC Data Entry Analyst

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

Job summary

A financial services company in Dubai seeks an experienced professional for KYC remediation responsibilities. You will liaise with clients and team leaders to ensure proper documentation is collected and submitted for review. This role calls for strong analytical skills to assess data appropriateness and resolve queries. Ideal candidates will have a thorough understanding of KYC requirements and experience in maintaining management information. Join our team to contribute to account updates from a KYC perspective.

Qualifications

• Ability to liaise effectively with clients and relationship managers.
• Strong analytical skills to assess data appropriateness.

Responsibilities

• Prepare the KYC file for review.
• Collect relevant documentation as per gap analysis.
• Analyse data received for appropriateness.
• Resolve queries raised by R&C.

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 and 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 so as to have T24 updated (wrt next KYC review date) post R&C approval on remediation.
• Managing the workflow and timely submission to R&C Team.

KeySkills

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

ContinuousImprovement

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

Reporting

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

Required Experience

IC