TEMP AML KYC BILINGUAL(ARABIC ENGLISH SPEAKER) IN ABU DHABI UNDER FAMILY SPONSORSHIP

• Employment Type: Part Time
• Monthly Salary: 8,000 - 11,999 AED

• Minimum Work Experience: 2-5 Years
• Minimum Education Level: Bachelors Degree

• Listed By: Employer
• Company Size: 11-50 Employees
• Career Level: Mid-level

Description:

AML KYC BILINGUAL (ARABIC ENGLISH SPEAKER) UNDER FAMILY SPONSORSHIP

WORK LOCATION: FOR A LOCAL BANK IN ABU DHABI

Responsibility

• Reinforce of Bank KYC Policies, Due Diligence, Internal procedures and guidelines
• Appraise, analyze, and comment on all documents received from clients including, but not limited to, constitutional documents , passport copies , EIDs, Board Resolutions, POA, financial statements, ownership structure,,, etc
• Regular Review of Mandate files and updating each file checklist as per internal templates.
• Liaise with the on-boarding / Relationship team /Client Services for required documents.
• Review /Validate data in KYC records to ensure completeness of document package.
• Supporting line manager in all Assignments and help in projects delivery.
• Check and verify the Mandate files and maintain proper record of all the mandate files transferred / received and maintained with CAD.
• Handle the additional account opening process in term of data/documents review, providing RMs with the approved compliance checklist to obtain necessary documentation prior to passing them to the Account Services Department.
• Handle /attend all Inquiries related to Mandate files, remediation clarification, FATCA/CRS, verification and all other types of authentication.
• Adhere to process KPIs, Operational Risk matters & Internal Audit Requirements.
• Prepare various internal/external reports when and as required by management, Periodic
• (Weekly/Monthly/Quarterly) reporting.
• Document Filing, Scanning, Digital storing in DMC 

https://goo.gl/SbYfUM