Temporary KYC Review Specialist for High-Risk SME Clients

  • CAPITEX
  • Abu Dhabi - United Arab Emirates
  • Contract

وصف الوظيفة

Job Title: Temporary KYC Review Specialist for High-Risk SME Clients

Duration: 3 Months
Salary: 7,000 per month (all-inclusive)
Work Schedule: On-site, 5 days a week

Visa Requirement: Candidates must possess their own visa as the company does not provide one.

About the Role:

We are looking for skilled professionals who are available immediately to join our compliance team in executing periodic KYC reviews for high-risk small and medium-sized enterprises (SMEs). This temporary position emphasizes adherence to regulatory standards and is well-suited for individuals with a robust compliance background, comprehensive knowledge of Anti-Money Laundering (AML) and sanctions, with the ability to work on-site.

Key Responsibilities:

  • Perform extensive KYC reviews for high-risk SME clients, including ID document verification, customer profiling, assessment of business activities and transactions, and conducting adverse media investigations.
  • Ensure compliance with rules from the Central Bank of the UAE regarding AML and sanctions, escalating any identified risks as needed.
  • Conduct regular evaluations and maintain precise documentation of KYC reviews.
  • Work collaboratively with the Compliance team to ensure alignment with regulatory requirements and accurate assessments of high-risk clients.

Qualifications:

  • Bachelor’s degree in any field.
  • 2-3 years of experience in the banking sector, particularly in compliance roles.
  • In-depth knowledge of AML, sanctions, and CBUAE regulations within the context of SME clients.
  • Immediate availability and the ability to work on-site is essential.
  • Must hold a valid UAE visa.

Benefits of Joining:

  • Competitive Salary: A highly competitive compensation package of 7,000 per month throughout the project's duration.
  • Professional Development: Gain significant experience in the dynamic fintech environment, sharpening your CDD/EDD skills.
  • Collaborative Environment: Engage with a talented team of fraud investigators and cross-functional teams, expanding your professional connections.
  • Resume Enhancement: This impactful short-term project could pave the way for future opportunities in fintech and banking operations.
  • Potential for Future Opportunities: Join our trusted network of FCC associates for smooth redeployment on upcoming projects.

إمتيازات الوظيفة

Benefits of Joining:

  • Competitive Salary: Enjoy a highly competitive pay package of 7,000 per month for the duration of the project.
  • Career Growth Opportunity: Gain valuable experience in the fast-paced fintech sector, enhancing your skills CDD/EDD
  • Collaborative Work Environment: Work closely with a talented team of fraud investigators and other cross-functional teams, providing an opportunity to broaden your professional network.
  • Boost Your Resume: A short but impactful project that could open doors to future opportunities in fintech and banking operations.
  • Become a part of our bench of trusted FCC associates for seamless redeployment on future projects.

Ready to take your career to the next level and gain hands-on experience in fintech CDD/EDD? Apply now to be part of a fast-paced project where your expertise can make a real difference. Don't miss this opportunity to grow your skills and contribute to a leading fintech company!

📩 Apply today! Let's work together to combat financial crime and ensure secure payment operations.

متطلبات الوظيفة

Key Responsibilities:

  • Conduct thorough KYC reviews for high-risk SME clients, including verifying ID documents, performing customer profiling, reviewing business activities and transactions, and carrying out adverse media searches.
  • Ensure compliance with CBUAE regulations related to AML and sanctions, identifying and escalating potential risks as necessary.
  • Conduct periodic assessments and maintain accurate, comprehensive records of KYC reviews.
  • Collaborate closely with the Compliance team to ensure all processes align with regulatory standards and high-risk clients are assessed with accuracy.

Qualifications:

  • Bachelor’s degree in any discipline.
  • 2-3 years of experience in banking, with a focus on compliance functions.
  • Strong knowledge of AML, sanctions, and CBUAE regulatory requirements, particularly in the SME client context.
  • Immediate availability and ability to work on-site.
  • Must hold a valid visa for UAE.

Additional Details:

  • Nationality: Open to all nationalities.