Job Description
Job Title: KYC Checker
Location: Onsite – Dubai
Duration: Until February 2025 (extendable based on business requirements)
Role Overview:
We are looking for a skilled KYC Checker to join our team in Dubai. The selected candidate will be responsible for conducting end-to-end KYC Customer Due Diligence (CDD) and supporting the Onboarding and KYC processes. You will work closely with the Risk & Control Manager and Team Leader to ensure the team adheres to compliance standards and meets deadlines.
Key Responsibilities:
- Conduct end-to-end KYC Customer Due Diligence (CDD).
- Verify that account opening forms are completed and verified.
- Perform name screening, due diligence, and adverse media checks.
- Confirm KYC data requirements and collect relevant information as per the checklist.
- Conduct research using internal and external sources.
- Review AML and Sanctions Questionnaires as applicable.
- Evaluate the completeness of Customer Risk Assessments.
- Promote appropriate checks and controls to ensure file accuracy.
- Coordinate with RM/business for necessary CDD process requirements.
- Manage workflow and ensure timely submissions to final approvers.
- Support the Risk & Control Manager in identifying resource shortfalls against department capacity plans.
- Assist the Team Leader with project deliverables to meet deadlines.
- Identify opportunities for continuous improvement in Onboarding & KYC systems, processes, and practices.
- Prepare and present Management Information (MI) related to Onboarding & KYC periodically.
- Implement internal audit, regulatory, and compliance recommendations for Onboarding and KYC processes.
Minimum Qualifications:
- Bachelor’s degree or higher in Management, Banking, Finance, or related fields.
- Certification in Compliance, KYC/AML/CFT, Financial Crime, or Risk Management is preferred.
Minimum Experience:
- At least 3 years of experience in a reputable international bank.
- Minimum of 2 years of experience in an Onboarding and KYC role.
- Experience in AML/KYC/Compliance with an understanding of BBU KYC requirements.
- Strong ability to validate KYC documents with a maker and checker control mindset.
- Knowledge of the end-to-end KYC and client onboarding processes.
- Proven ability to prioritize tasks and manage competing demands.
- Attention to detail with a willingness to question current practices.
- Sound judgment in evaluating due diligence quality and ensuring regulatory compliance.
- Good understanding of BBU Banking products.
How to Apply:
Interested candidates, please send your updated resumes to fathima.rushdha@hybridglobal.ae.
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