Banking Consultant

Dhanguard Business center

Dhanguard, a prominent business and banking setup consultancy based in Dubai, is seeking a skilled Banking Consultant to join our dynamic team. The Banking Consultant will play a pivotal role in advising clients on various banking solutions, including account opening, financing options, and investment strategies. Leveraging their expertise in banking regulations and market trends, the ideal candidate will provide tailored financial advice to clients, ensuring compliance with regulatory standards and maximizing opportunities for business growth.

KYC Analyst:

• Customer Due Diligence (CDD): Conduct thorough investigations into the background of new and existing customers to assess the level of risk they pose. This involves verifying identity, understanding the nature of the customer's business or financial activities, and assessing the source of funds.
• Documentation Review: Scrutinize customer-provided documents such as identification, financial statements, and business records to ensure accuracy and authenticity. Any inconsistencies or red flags must be identified and reported.
• Risk Assessment: Evaluate the risk associated with each customer and transaction. This involves categorizing customers based on their risk profile and determining the appropriate level of due diligence required.
• Monitoring and Reporting: Continuously monitor customer accounts and transactions for unusual or suspicious activities. If any such activities are identified, KYC analysts are responsible for escalating the issue and reporting it to the relevant authorities as per regulatory requirements.
• Compliance: Stay updated on relevant laws and regulations pertaining to anti-money laundering (AML) and KYC. Ensure that the institution's policies and procedures are in compliance with these regulations.