The role of the KYC Analyst within the Dubai office is to assist with the
delivery of ING Dubai's KYC remediation effort as well as being responsible
for the completion of regular KYC activities for ING 's Wholesale Banking
clients in the Middle East.
* Efficient handling and completion of KYC files (both onboarding and reviews) in compliance with ING's global Policies and guidelines
* Ensure the CDD review complies with DFSA Requirements by completing the DFSA KYC Checklist for UAE Clients
* Perform client outreach: communicate, liaise and follow-up with clients to obtain relevant information and documentation to complete the CDD Reviews
* Maintaining close cooperation with CDUs in Bratislava and Manila to ensure processing of CDD, ESR, FATCA and CRS for new and existing clients in a timely and efficient manner
• Regularly update PAMs on status of completion of files within due dates and
prioritize urgent files • Manage the client offboarding/exit process under the
guidance of PAMs and offboarding colleagues
• Report Offboarding and Client List to the Head of Compliance on a monthly
basis • Extract, update, assess and monitor data available for UAE customers
in Vantage
* Prepare and update KYC commentary slides for the middle east portfolio presented in the KYC Committee meeting on a monthly basis
* Prepare and report KRIs for the UAE region to the UK KYC Lead on a monthly basis
* Assist the Head of Compliance Dubai with key control testing, projects, and deliverables
* Serve as the SPOC for Dubai's Systematic Integrated Risk Assessment (SIRA) Annual reporting
**Job Description:** The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. The candidate will have a direct respons…
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the dev…
Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Bl…
The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. The candidate will have a direct responsibility to conduct re…
Job Description: * Performing due diligence on new sales orders, requesting the information, documentation, review, and verification of them, and processing as per firm instructions. * Checking customer's terms/payments situation and deciding whether or not to release the orders accordingly *…
#### **13201-Onboarding & KYC ** **Experience:** 2-4 **Posted:** 01 Mar,2023 **Location:** United Arab Emirates Apply Now **Commercial KYC & Onboarding** * To conduct end to end KYC Customer Due Diligence (CDD) * Verify account opening documentations for new and existing business accounts …
#### **13504-Onboarding & KYC ** **Experience:** 2-4 **Posted:** 24 Aug,2023 **Location:** United Arab Emirates Apply Now **Commercial KYC & Onboarding** * To conduct end to end KYC Customer Due Diligence (CDD) * Verify account opening documentations for new and existing business accounts …
Why join us? (Overview of Dept./Function) The KYC Operations team is an energetic & a rapidly growing team which is driven by passion & a commitment to make a difference. The objective of KYC Operations is to provide Global Banking & Markets and Commercial Banking & Retail Banking clients with …
_The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (2019-nCoV), we 're leveraging our digital capabilities to ensure we can continue to recruit top talent at the HSBC Group. As your application progresses, yo…
Our client, an international Bank in the DIFC is searching for a KYC Associate focused on Wholesale Banking, namely Financial Institutions. The ideal candidate will be from an international bank and have experience working in the broader KYC function focused on FI clients across the region …