Financial Services

KYC Analyst (FTC) – Corporate / Private Banking (Arabic)

Published:
27th October 2022
Location:
United Kingdom
Category:
Job Type:
Salary:
£50,000 - £60,000 plus excellent benefits

Description

We are seeking a KYC specialist with experience of screening high risk Corporates and FIs (Private banking would also be an advantage), to join a prestigious banking organisation and their compliance and AML team. You will need to speak and converse in Arabic fluently.

Responsibilities

  • Involved in on boarding clients and made sure that all KYC Due Diligence polices and procedures are adhered to.
  • Involved in the remediation project focusing on reviewing and updating KYC documents into the bank’s system using data store.
  • Translated KYC documents from Arabic to English for London, Paris and Cannes branches.
  • Screening clients on PEP’s, sanctions list and adverse media (safe watch).
  • Assisted RMs in risk assessments projects for prospect and periodic client’s reviews.
  • Contacted clients via phone or email to ask for providing requirements for opening accounts or updating KYC information.
  • Undertook compliance mandatory trainings and online tests with Reuters:
  • KYC, AML & CTF Training
  • Anti- bribery and Anti- corruption (Global)
  • Fraud Prevention (Global)
  • Information security and Cyber Risk Awareness (Global)
  • General Data Protection Regulation (GDPR) (EU) V2

Requirements

  • 3 years of KYC experience especially onboarding corporate entities
  • Arabic speaking (native or business level)
  • Can commit to a 12 months FTC

Aisha Ishaq

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