KYC ODD & Onboarding Associate Analyst

ADIB Group

Al Ain

On-site

AED 167,000 - 234,000

Full time

6 days ago

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Job summary

ADIB Group in Al Ain seeks an Associate Analyst - KYC HRO & ODD to perform due diligence for high-risk onboarding, name screening, and KYC refresh for ongoing due diligence procedures. The role involves assessing completeness of KYC documentation, raising RFIs, analyzing KYC data and negative news to determine client risk, and ensuring adherence to SLAs.

You will provide guidance to the business on KYC issues, identify red flags, and support system and process improvements as part of the

Qualifications

Good knowledge of KYC procedures and systems.
Experience with business banking KYC policies and processes.
Ability to assess client risk and document findings clearly.
Ability to raise clear RFIs for information as per procedures.

Responsibilities

Assesses completeness and quality of initial KYC documentation for existing business banking customers to ensure compliance with CDD/EDD.
Ensures adherence to regulatory requirements while reviewing cases for ODD.
Raising RFIs for information/documentation as per KYC Onboarding and ODD procedures.
Analyzes KYC data and negative news to determine client risk and provides guidance to the business on KYC issues.
Conducts name screening of customers and related parties in profiles.
Ensures KYC refresh through workflow during the ODD process.
Adheres to SLAs on timeliness and quality.
Contributes to policy updates and system knowledge improvements.