Senior KYC & AML Compliance Manager

HSBC Holdings plc; Al Ain; On-site; AED 250,000 - 450,000; Full time

Job summary

HSBC Holdings plc in Al Ain is seeking an ambitious UAE National to join International Wealth and Premier Banking as Manager, KYC. You will lead customer portfolio reviews under AML, CDD and sanctions requirements and ensure compliance with local regulations.

You will act as SME on AML and Sanctions, guide the team on KYC activities, coordinate with stakeholders, provide timely MI, and drive risk- based decision making.

Qualifications

• Experience in banking AML/KYC including client portfolio reviews.
• Knowledge of KYC/AML regulations.
• Certification in AML/CFT is an advantage.
• Ability to quickly learn new policies, guidance and jurisdictions.
• Ability to implement risk management policies and procedures.
• Ability to execute at pace with multiple priorities.
• Ability to handle crisis situations and timely decisions.
• Pro-active with stakeholder needs to improve customer experience.

Responsibilities

• SME on AML & Sanctions policies and CDD process.
• Provide support on Financial Crime Risk Management activities including KYC, CDD, AML, Sanctions.
• Escalate critical/exceptional issues to Senior management.
• Collaborate with stakeholders to achieve deliverables on schedule.
• Provide accurate MI and project updates to management.
• Ensure compliance with internal and external regulatory requirements.
• Oversee due diligence reviews with detailed quality.
• Coordinate with QA, Compliance, RM and team heads on case matters.
• Identify opportunities to improve operational efficiency.
• Conduct training for new hires and existing staff.

Skills

AML/KYC

CDD & Sanctions

Stakeholder management

Regulatory compliance

Training & coaching

Risk management

Project coordination

Crisis management

Policy knowledge

Education

Bachelor's degree

Job description

HSBC Holdings plc in Al Ain is seeking an ambitious UAE National to join International Wealth and Premier Banking as Manager, KYC. You will lead customer portfolio reviews under AML, CDD and sanctions requirements and ensure compliance with local regulations.

You will act as SME on AML and Sanctions, guide the team on KYC activities, coordinate with stakeholders, provide timely MI, and drive risk- based decision making.