Accounting And Finance jobs in United Arab Emirates

The Opportunity

• Adecco is partnering with a leading bank to look for a KYC Officer
• Starts off as 6 months contract, with high chance for extension

The Job

• Conduct detailed KYC due diligence procedures for new clients, both individual and corporate
• Collaborate with Relationship Managers, ensuring accurate client submissions during onboarding
• Ensure that the onboarding process is complaint with AML laws, FATCA/CRS, sanction rules, and company policies
• Review an array of client documents including passports, proof of address, and corporate documents
• Implement background screenings using advanced internal tools and third-party databases
• Identify, escalate, and manage potential compliance risks such as PEPs and sanctions exposure
• Propose improvements to the onboarding workflow to enhance efficiency and client experience

The Talent

• Degree majoring in Banking, Accountancy or Business Administration or related discipline
• 2-6 years of KYC/AML expereince
• Experience in private banking and onboarding of high-net-worth/ultra-high-net-worth clients
• Strong stakeholder management and communication skills

Next Step

• Drop your resume and contact us to follow-up, or send your resume and share about your private banking experience to amos.tan@adecco.com
• Email Topic: KYC Officer (Private Banking)
• Only shortlisted candidates will be contacted