Perform Customer Due Diligence reviews as part of periodic KYC refresh activities to ensure customer information remains current, complete, and compliant with UAE regulatory requirements, AML/CFT guidelines, and internal bank policies.
Verify customer identification documents, account information, residency status, employment details, and business activities.
Review customer account behavior and transaction activity to ensure consistency with the customer's profile.
Assess customer risk ratings and identify any changes requiring escalation or further due diligence.
Validate (CDD) information and ensure records are complete and accurately maintained in the bank's systems.
Identify missing documentation, discrepancies, or potential compliance concerns and coordinate with relevant stakeholders for resolution.
Collaborate with customers / relationship managers, operations, compliance, ...
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