The KYC AVP focuses on client Periodic reviews, remediation’s, and exceptions in line with regulatory standards and jurisdictions
Job Summary
The KYC AVP focuses on client Periodic reviews, remediation’s, and exceptions in line with regulatory standards and jurisdictions.
You can expect Life Insurance, Private Medical Insurance, Flexible working arrangements, and DB contributions to DIFC Employee Workplace Savings (DEWS).
Act as the single point of contact for the Business, managing the end-to-end KYC process for new client adoptions, product/business extensions and client regular review/remediation for IB (Global Market) business line.
Matching Summary
The KYC AVP focuses on client Periodic reviews, remediation’s, and exceptions in line with regulatory standards and jurisdictions.
Skills & Requirements
Must-have
AML and KYC regulatory requirements
Client Onboarding and Remediation experience
Global Market product knowledge
Client data programs experience
KYC management systems competency
Nice-to-have
Continuous process improvements
Flexible working arrangements
Coaching and support from experts
Positive, fair and inclusive work environment
Key Requirements
Strong knowledge on AML, KYC, and regulatory requirements
Relevant experience in Client On boarding and Remediation
Experience of on boarding / Remediation entity type Regulated Entities, SWF, SOE, Special Purpose Vehicles, Funds, Trusts, REITs