Flow is working with a leading bank who are hiring a KYC Officer to be based in Umm Al Quwain.
Key aspects of the role include:
- Conduct thorough KYC and AML due diligence on assigned portfolio.
- Collect, review, and validate client documentation and information.
- Monitor client activity to identify potential risks and report suspicious transactions or activities.
- Ensure all records and documentation are maintained and updated as per regulatory standards.
- Collaborate with cross-functional teams to ensure a seamless onboarding process.
- Provide guidance and support to other team members on KYC-related matters.
Skills
To be successful you will need to meet the following:
- Bachelor’s degree in finance, Business Administration, or similar. Professional Certification in KYC/AML is a plus.
- Minimum 5 years of experience in KYC/AML Compliance roles within the banking industry.
- Proficiency in KYC/AML software and tools.
- Solid knowledge of regulatory standards and requirements.
- Excellent communication, interpersonal, and problem-solving skills.
- Applicants should be available for face-to-face interviews in the location mentioned above.