CCB KYC Maker Jobs at Citi Bank in Dubai 2021
1- CCB KYC Maker
Dubai, United Arab Emirates
The candidate will have a direct responsibility to conduct research for company information from both internal and external sources, documenting specifics required to satisfy regulations. There are differing requirements depending on where the account is being opened. There is a constant need for KYC Record review as there are periodic renewals of the required due diligence carried out based on the risk of the client.
- Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline.
- Proactively interact with relationship management teams and compliance to update system with information until final approval of KYC Record.
- Complete KYC Record incorporating local regulatory requirements / Global BSU Standards and policies.
- Take responsibility for KYC Record and associated documentation completion from initiation to approval.
- Maintain BSU tool current and be able to demonstrate work carried out.
- University degree preferably in Business/Finance, Math, Economics, Engineering, Optimization, or Law.
- 1 – 2 years’ experience in banking, finance, or law.
- Experience in control/risk or Compliance (AML/KYC) function (an advantage).
- Knowledge and experience of the technologies and processes used in Citi (an advantage).
- Knowledge of European Union regulatory KYC/AML requirements.
For more details, please scroll down & see the details.
Last Date to Apply: May/09/2021
Citibank is the consumer division of financial services multinational Citigroup. Citibank was founded in 1812 as the City Bank of New York, and later became First National City Bank of New York.
UAE – Citi Bank
|Title||CCB KYC Maker Jobs at Citi Bank in Dubai 2021|
|Hiring Organization||Citi Bank|
|Job Location||Dubai, United Arab Emirates|
|Employment Type||Full Time|
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*This Jobs was Originally Posted on Citi Bank Job Site..