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Senior officer_Remediation

Teknip Recruitment & Staffing Solutions

6 - 12 years Abu Dhabi - United Arab Emirates

Any Graduation. Any Nationality

, Posted on April 12, 2018 10 Openings

Job Description

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Reinforce of KYC Policies, Due Diligence, Internal procedures and guidelines
Appraise, analyze, and comment on all documents received from clients.
Regular Review of Mandate files and updating each file checklist as per internal templates.
Liaise with the on-boarding / Relationship team /Client Services for required documents .
Review /Validate data in KYC records to ensure completeness of document package .
Supporting line manager in all Assignments and help in projects delivery.
Handle the additional account opening process in term of data/documents review , providing RMs with
the approved compliance checklist to obtain necessary documentation prior to passing them to the
Account Services Department .
Handle /attend all Inquiries related to Mandate files , remediation clarification , FATCA/CRS ,
verification and all other types of authentication .
Adhere to process KPIs , Operational Risk matters & Internal Audit Requirements.

Location : Abu Dhabi

Mail your interest with your updated profile to gokulnathb@teknip.com

Industry Type : Banking / Financial Services / Broking
Functional Area : Finance / Treasury


Remediation KYC KYC Policies FATCA CRS

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Teknip Recruitment & Staffing Solutions

Teknip Recruitment & Staffing Solutions

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Name/ Designation:
Gokulnath - Manager HR

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