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| Titanskill Staffing Dubai |
Job Description
Job Title : KYC OfficerJob Type : Full Time
Salary : Negotiable
Qualification : Any Graduation
Location : Dubai
Country : United Arab Emirates
KYC Officer Duties and Responsibilities :
• Advise Front office staff on legal documents and KYC related subjects• Work with Middle Office Team Leads to follow up and chase complex cases closure in call with AFC where applicable
• Interface with AFC/Sanctions on specific issues of open cases to seek direction to close them soon
• Identify potential red flag risks and operational issues and escalating as appropriate in line with Policies and Procedures
• Review cases for full adherence with the clients Know Your Client Global Policy, Global KYC Key Operating
• Standards and any applicable local variance
• Ensure profile review is completed timely and within quality expectations, including review conclusions that are clear, complete and supported by the information in the file.
KYC Officer Requirements and Qualifications :
• The ideal candidate will be a team player and have a recognised University Degree with a minimum of 4-5 years of KYC experience within the corporate financial services industry.• Due to the large volume of applications we receive it is not always possible to contact you directly with feedback on your application.
• Should you not hear from us, please assume your application has been unsuccessful on this occasion.
• Good oral & written communication skills to interact with senior management team on a regular basis
• Excellent English and Arabic communication skills
• Experience in client due diligence on various entity types including Multi National Corporate Clients, Funds, SPVs and Fintech clients
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