Responsible for end to end on-boarding new clients and support KYC periodic/event driven review of existing clients in a high quality and timely manner
Job Summary
Responsible for end to end on-boarding new clients and support KYC periodic/event driven review of existing clients in a high quality and timely manner.
The role holder will work closely with the local Front Office team (Business Head, Team Heads, Relationship Managers (RM), Client Service Executives), Compliance, Legal, Anti Financial Crime (AFC) and Business Management Team.
We are committed to providing an environment with your development and wellbeing at its center.
Matching Summary
Responsible for end to end on-boarding new clients and support KYC periodic/event driven review of existing clients in a high quality and timely manner.
Skills & Requirements
Must-have
Client Onboarding
KYC/AML standards
Due diligence
Regulatory screening
Client documentation
Nice-to-have
Team player
Willingness to learn
Passion for financial topics
Continuous learning culture
Key Requirements
3 to 10 years of experience
Bachelor degree in economic or financial
Fluent English skills
Advanced MS Office Proficiency
Knowledge of DFSA Client Classification Requirements