KYC Officer

Dicetek LLC; Abu Dhabi; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading compliance firm is seeking a KYC Specialist in Abu Dhabi to enhance their customer onboarding process for high-risk accounts. The ideal candidate will have a solid background in KYC procedures, particularly in the Business Banking sector, to ensure successful and compliant interactions. This role offers an opportunity to significantly impact the firm's operations while working in a dynamic environment focused on risk management and compliance.

Qualifications

• Extensive experience in Business Banking regarding KYC policies and processes.
• Strong experience providing KYC advice across various business types.
• In-depth knowledge of bank KYC onboarding and refresh procedures.

Responsibilities

• Perform due diligence for high-risk onboarding.
• Conduct name screening.
• Complete KYC refreshes for ongoing due diligence.

Skills

KYC procedures

Analytical skills

Compliance review

Education

Bachelor’s degree in business studies, law, accounting, economics or commerce

Job description

Specialist Skills / Technical Knowledge Required For This Role

• Good knowledge and experience of KYC procedures and systems.
• Bachelor’s degree in business studies, law, accounting, economics or commerce, or specific training in risk management.
• Extensive knowledge and experience in Business Banking (SME sector) regarding KYC policies and processes.
• Strong experience in providing KYC advice to various types of businesses and operations covering all customer types.
• In-depth knowledge of bank KYC onboarding and refresh procedures.
• Good analytical, review, and assessment skills related to bank compliance procedures and IT systems.

Responsibilities include performing due diligence for high-risk onboarding, conducting name screening, and completing KYC refreshes for ongoing due diligence in accordance with ADIB onboarding and ongoing due diligence procedures.