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
* Collecting relevant KYC information as per checklist with basic Understanding of the KYC and client on-boarding processes
* Review the appropriateness and completion of the Customer Risk Assessment
* Basic knowledge of Transaction Monitoring to assess the risks associated with customers or products
* Coordinating with RM / business in obtaining necessary requirements as per CDD process
* Support Team Leader assisting with projects/deliverable to meet deadlines
* Analyse KYC Remediation gaps, share gap with Calling Team/RMs and review documents for completeness post submission.
* Ensure Core updated with appropriate KYC information
Minimum Qualification
*
Bachelor 's degree or higher in Management, Banking, Finance.
Minimum Experience
*
Minimum of 1-2 years of experience in a banking industry
* Basic experience (AML/KYC/Compliance related) with understanding of BBU KYC requirements
* Ability to check and validate KYC documents, Good maker and checker control mid set
* Average technical skills in Microsoft words, power-point and excel
* Good knowledge of BBU Banking products
Skill
Years
Months
KYC
3
1
Bank Account Opening
3
1
Card transaction processing
3
1
banking domain
3
1
Excel
3
1
MS power point
3
1
#### **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 …
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