Senior Officer - KYC and CDD (Arabic speaking)





Our client, a well established regional bank with strong presence in the UAE is currently searching for an experienced Senior Officer - KYC and CDD to join their dynamic team in Dubai.

The role

- Checking & verifying the KYC documents under Corporate, FI, and Sovereigns
- Review and check for completeness of CDD information & supporting documentation before submitting the case to RM for approval
- Participate in CDD related process reviews for corporate clients and provide a full assessment report with a full 360 degree review for each new & renewal clients
- Act as the focal point for CDD information clarification among coverage team and clients

Client requirements

- Arabic speaking is a must
- Minimum 4-6 years' experience from a similar background (CDD and KYC for corporate and FI)
- Excellent attention to details and good analytical skills
- Strong communication and presentation skills

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