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

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