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    KYC Credit Application - Dubai, United Arab Emirates - Michael page

    Michael page
    Michael page Dubai, United Arab Emirates

    1 week ago

    michael page background
    Description

    JobDescription

    • Managing KYC/AML processes for newclients, ensuring all KYC documentation is collected and verifiedin accordance with internal KYC policy and submitted to the ClientLifecycle Management (CLM) team to complete the on-boardingprocess.
    • Liaise with CLM team and Compliance tomanage the new business pipeline and its on-boarding deadlines,ensuring the relevant approvals have been granted to complete theon-boarding process.
    • Collaborate with the FrontOffice team to communicate KYC requirements to client effectively,addressing any queries or concerns they mayhave.
    • Undertaking the submission of customercode set up workflows and ensure data integrity on the internalcustomer data base (i.e. Matrix andFenergo)
    • Managing periodic KYC review (RollingReview) for existing clients, ensuring that CLM team has sufficientinformation and support to complete the reviews in timelymanner.
    • Providing fast and accurate support forthe front office teams
    • Carry out any other BATrelated tasks, as and when required. Knowledge of Creditapplication, booking and ratings.

    The SuccessfulApplicant

    Experience andKnowledge of Financial Services and AML/KYC legislation and relatedregulations

    • Experience andknowledge of leverage finance and the syndicated loansmarket
    • Excellent communication skills andclient service orientation with both internal and externalstakeholders.
    • Flexibility to perform a varietyof tasks with good organisational and time managementskills
    • Demonstrable ability to innovate,support change and problem solvingskills
    • Strong numerical and analytical skills,detail oriented
    • Ability to work fast andaccurately whilst under pressure
    • Computerliteracy: excellent knowledge of MS Office (Word, Excel,PowerPoint)
    • Bachelors Degree or equivalent(desirable)KYC CreditApplication
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