Robert Walters Group
An excellent opportunity is available with a banking institution within ADGM (Abu Dhabi Global Market) for a KYC Analyst.
Reporting to the Chief Compliance Officer, you will ensure due diligence associated tasks for prospects and clients from Middle East Region review of escalations from On-boarding for higher-risk clients and PEP clients, periodic reviews and updates.
Key Responsibilities:
- Gap analysis of policies and procedures (as well as their updates) monitoring, coordination and implementation, with a 360 vision in FCC matters for corporate clients.
- Back-up activities for other team members
- Other duties as assigned or requested by supervisor
The KYC Analyst will possess a Bachelor’s degree and a minimum of 3 yrs experience in compliance, specifically on-boarding corporate clients. You will have strong knowledge of Middle East FCC & Compliance Regulations. Sanctions screening and transaction monitoring is an advantage.
This KYC Analyst role is an exciting opportunity for a highly-motivated individual who is looking to join a forward thinking banking firm. Please apply now or for further information contact Kayte Short at Robert Walters at [email protected]
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