ODD Remediation Analyst

Role PurposeResponsible for obtaining required documents from the customer for keeping up to date customer information in line with global and local regulations around FCC, KYC and customer due diligence. Perform periodic and trigger event reviews and analysing KYC-ODD gaps. Ensure the accuracy of opened and modified accounts and making sure that they’re complying with the policies and procedures set.Specialist Skills / Technical Knowledge Required For This RoleGood knowledge of A KYC, ODD procedures or business unit’s functional area or products.Fair Knowledge of UAE banking practices , regulations & risksGood Knowledge of Anti-Money laundering regulations issued by the UAE Central Bank and other regulatory authoritiesKnowledge of Anti-Money laundering regulations issued by the UAE Central Bank and other regulatory authoritiesComputer skillsExcellent Communication Skills in EnglishArabic knowledge is not a must but preferable (Written/Read)Previous ExperienceMinimum of 1 year Banking experience is preferableExperience in Regulatory Compliance, FCC teams, Account Opening or KYC teams and/or experience in customer facing roles (ARM, RM) is preferable#J-18808-Ljbffr