Credit Admin - KYC Onboarding (Specialist)

GSSTech Group

In accordance with UAE and international Anti-Money Laundering Requirements, banks are obliged to perform Know-Your-Client ('KYC') reviews on all clients.

Accordingly, to review / analyse, screen the existing customer base, conduct customer due diligence (CDD), enhanced due diligence (EDD) where applicable, ensure it is fit for purpose and meets international best practice standards & banks policies.

KYC Remediation

• Review the customer cases submitted by business for screening hit dispositioning
• Perform screening on customer, CP and company as per the bank procedural guidelines
• Review, escalate and mitigate the screening hits (true & potential)
• Collect & review all relevant documentation and details required as per the gap analysis
• Fill in all relevant fields on the KYC template/ excel for data remediation
• Perform SDD or EDD as per the customer risk rating
• Analyse the appropriateness of data received and submit to KYC R&C for review
• Resolve all queries raised by KYC R&C checker and complete the remediation process by receiving KYC R&C approval
• Raise BPMS requests to have T24 updated post R&C approval on remediation
• Managing the workflow and timely submission to R&C Team

• Support the KYC teams to update KYC details for remediation
• Support Team Leader assisting with projects/deliverable to meet deadlines