KYC Analyst Full Time

About the job
Excellent career progression|Great exposure

About Our Client

Our client is looking for an experienced KYC Analyst to join their high performing organisation.

Job Description

You will be responsible for fulfilling the Bank’s ongoing KYC recording and monitoring for existing and potential customers. From managing customer onboarding and ID&V processes, to undertake EDD checks for High-Risk customers, your work will directly contribute to how our customers experience our digital banking offering. You will be pivotal in both the execution of processes that contribute to the successfully day-to-day management of the Bank.
Execution of customer onboarding processes
Conduct investigation of PEP, sanction and Adverse Media screening alerts
Complete onboarding checks for High Risk customers (EDD)
Primary review of KYC documentation for manual exceptions
ID&V process and data management
Account closure process execution
The Successful Applicant

Minimum 3 years’ KYC experience at a Bank/Wealth manager, preferably Sharia compliant
Must have strong experience across KYC, onboarding, EDD, etc.
Must be Arabic speaker and have excellent English written and verbal communication, strong analytical, problem solving and organization skills.
Preferably qualified CISI/ACAMS professional
Ideally have a degree from a top institution
Be hands-on, detail oriented & able to function independently
Have excellent attention to detail
What’s on Offer
Excellent career progression
Competitive salary & benefits
Great work environment & culture