Client Onboarding
Client Onboarding
- 1 Vacancy
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Job Description
Key Responsibilities: Perform due diligence on new and existing clients to ensure compliance with internal KYC/AML policies. Review and validate customer identity documents, beneficial ownership deta...
- Perform due diligence on new and existing clients to ensure compliance with internal KYC/AML policies.
- Review and validate customer identity documents, beneficial ownership details, and source of funds.
- Conduct screening against sanctions, PEP, and adverse media lists using the bank's AML systems.
- Prepare, review, and update KYC files and ensure data accuracy in core systems.
- Coordinate with Relationship Managers and Compliance for clarifications and approvals.
- Escalate any potential red flags or unusual activity to Compliance.
- Support remediation activities and periodic client reviews.
- Ensure adherence to turnaround times (TATs) and quality standards.
- Bachelor's degree in Finance, Business, Law, or a related field.
- 2-5 years of relevant experience in KYC, AML or Client Onboarding within a bank or financial institution.
- Strong understanding of AML/CFT regulations, FATCA/CRS and CBUAE requirements.
- Good communication and analytical skills with attention to detail.
- Proficiency in MS Office and AML/KYC screening tools (e.g., EastNet, World-Check, or similar).
Dautom is a prominent name across the globe in IT consulting services. With a relentless commitment to innovation and excellence, we empower businesses to bolster their IT teams with top-tier talent.
Our greatest asset is our talented team of IT professionals. Our journey towards becoming an employer of choice has been built on a foundation of trust, respect, and unwavering support for our employees' growth and well-being.
We take pride in being a great place to work, and we invite you to explore what sets us apart in the world of technology and corporate culture.
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Job Overview
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Location
Sharjah, United Arab Emirates
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Offered Salary
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Industry
Banking & Financial Services -
Date Posted
2 weeks ago