KYC Onboarding Officer (BB-14ACB)

Job Description We’re looking for a candidate to fill this position in an exciting company. • Working as part of a small team you will be very thorough, efficient, highly professional and able to complete required duties with minimal supervision. • You will work closely with the Chief Compliance Officer and Risk Officer to ensure new client onboarding, portfolio monitoring and transactional activity is in accordance with the regulations of DIFC, DFSA and UAE Central Bank. • Experience of working in a bank in the UAE in a similar role. • Experience of working in the DIFC jurisdiction is preferable • Excellent knowledge and experience of compliance processes, including anti-money laundering procedures, financial crime and risk. • Previous experience of on boarding clients and ensuring all KYC information is complete. • Familiar with AML processes, protocol and UAE guidelines. • Previous experience and knowledge of GCC cross border jurisdictions is an advantage. • Candidates must be organised accurate, thorough, keen to learn and with a ‘can do’ mentality. • Previous experience of working with an international Bank is a plus. • Candidates must be completely fluent in English and Arabic (written, spoken and reading) and have excellent Microsoft Office skills. (Word, Excel and Outlook