Specialist Vigilance and quality

In this role your key responsibilities include Conducts Enhanced Due Diligence for Commercial and Mid Corporate segment customers Performs KYC analysis for New to Bank Clients classified under high risk categories Checks client profile and documentation meets Group Compliance policy guidelines and internal requirements Specific focus on due diligence for layered ownership structure for identification and verification of UBOs Identification of AML Sanctions and PEP Risk and obtain required approvals Handle Periodic KYC reviews to ensure no new emerging compliance risks are identified Handle theme based and event triggered client reviews Collaboration with Business coverage and Group Compliance functions The ideal candidate should have the following experience Sound Knowledge of KYC risk management UAE Central bank and other international regulations and compliance policy matters Team player collaborates with internal business teams and always strives for better performance in order to achieve common goals Sound analytical negotiation decisionmaking influencing and problemsolving skills Excellent research investigative interpersonal skills Microsoft office tools Word Excel PowerPoint SharePoint etc Strong communication and presentation skills Action results oriented You will be redirected to the company website to apply for this position