KYC Analyst Jobs in Dubai, UAE | Apply Online for CSS Group Careers Vacancy 2024

Dee Pakk April 22, 2024 Analyst Jobs, Careers by Post, Dubai Jobs Vacancy, UAE Jobs Leave a comment 48 Views

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KYC Analyst Jobs Vacancy in Dubai: Employment News Dubai from CSS Group organization. Apply Online here for KYC Analyst Job Openings in CSS Group , Dubai, United Arab Emirates. Search all kinds of Govt and private company jobs for KYC Analyst vacancies in Dubai country. We bring to you the latest Employment News for Dubai 2024 concerning the new job vacancies near you for KYC Analyst job position. Interested freshers and experienced candidates apply online for KYC Analyst openings in Dubai, UAE.

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Recently Published Related Jobs Vacancy in United Arab Emirates:

If you are a fresher then search new UAE Jobs for Private sector and Government sectors in Dubai locations nearby you! We provide current and upcoming job News from CSS Group company in United Arab Emirates. Get here CSS Group career vacancies in Dubai for 8th, 10th, 12th pass, graduate freshers, diploma holders, degree holder candidates across the world.

UAE Jobs in CSS Group 2024 – Apply Online for Employment Opportunity for KYC Analyst Vacancies in Dubai

CSS Group Recruitment 2024 – You would be glad to find out that CSS Group has published a new job vacancy on their official website for KYC Analyst profile. We have mentioned the important details regarding this new job hiring from CSS Group company for KYC Analyst jobs on uae-jobs.20govt.com.

Read through the KYC Analyst Job description for job opportunity in CSS Group company in Dubai. Find brief job details, like Employment ID, Work Location, Educational qualifications needed, Monthly/Annual salary, age limitation, Incentives, perks and other benefits if you get the job in this company. Check all the information carefully and apply online before the last date of the recruitment.

KYC Analyst jobs UAE Career 2024 Job Notification CSS Group Information :-

Recruiting Agency / Department CSS Group
Vacant Position KYC Analyst
Salary AED 6678.00 Per Month
Job Location Dubai
Job Type Jobs In UAE

 

KYC Analyst Jobs In Dubai Full Job Description :-

The role of the KYC Analyst within the Dubai office is to assist with the delivery of ING Dubai’s KYC remediation effort as well as being responsible for the completion of regular KYC activities for ING ‘s Wholesale Banking clients in the Middle East.
  • Efficient handling and completion of KYC files (both onboarding and reviews) in compliance with ING’s global Policies and guidelines
  • Ensure the CDD review complies with DFSA Requirements by completing the DFSA KYC Checklist for UAE Clients
  • Perform client outreach: communicate, liaise and follow-up with clients to obtain relevant information and documentation to complete the CDD Reviews
  • Maintaining close cooperation with CDUs in Bratislava and Manila to ensure processing of CDD, ESR, FATCA and CRS for new and existing clients in a timely and efficient manner
• Regularly update PAMs on status of completion of files within due dates and prioritize urgent files • Manage the client offboarding/exit process under the guidance of PAMs and offboarding colleagues
• Report Offboarding and Client List to the Head of Compliance on a monthly basis • Extract, update, assess and monitor data available for UAE customers in Vantage
  • Prepare and update KYC commentary slides for the middle east portfolio presented in the KYC Committee meeting on a monthly basis
  • Prepare and report KRIs for the UAE region to the UK KYC Lead on a monthly basis
  • Assist the Head of Compliance Dubai with key control testing, projects, and deliverables
  • Serve as the SPOC for Dubai’s Systematic Integrated Risk Assessment (SIRA) Annual reporting

Apply Now

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