UAE National – Client Delivery Specialist

19 ديسمبر، 2022

0 1 دقيقة واحدة

الوصف الوظيفي

Client Delivery specialist working in middle office/operations on KYC on-boarding and compliance for corporate clients.
Client Details
Premier multinational banking institution in Dubai.
Description
Perform end-to-end orchestration across all processes and services managed by middle office. Engage clients throughout process, ensuring seamless delivery and client experienceOwn and drive execution of processes, working closely with stakeholders and the value chain to deliver excellent client service.Perform all relevant on boarding processesCreation of CDD for New Clients & Review of CDD for Existing Clients and perform regulatory onboarding (e.g. FATCA, CRS) activitiesConduct checks on CDD as applicablePerform credit documentation activities.Conduct checks on Credit Documentation output as applicablePerform relevant account opening activities.
Profile
Should have extensive KYC experience, with knowledge of KYC onboarding, executing the KYC process and have knowledge of FCC, AML/risk with a client-centric mindset. Experience with creation of CDD for New Clients & Review of CDD for Existing Clients and perform regulatory on-boarding (e.g. FATCA, CRS) activitiesBachelor's degree in Economics, Finance or similar field. UAEN with Family Book.More than 1 year of experience in similar role.Fluent in Arabic and English.
Job Offer
Exposure to multinational environmentOpportunities for continued professional and personal development