Front Office KYC Associate

Full-time Human Resources

Job Description

The Front Office KYC Associate performs Know Your Customer/ Business investigations covering money laundering financing and tax evasion to determine if the transactional activity (or attempted activity) under review is suspicious. This may include provision of quality checking and/or advising stakeholders on followup measures to be taken.

Main duties & responsibilities

• Assist with the delivery of ING Dubai's KYC remediation effort
• Completion of regular KYC activities for ING s Wholesale Banking clients in the Middle East
• Efficient handling and completion of KYC files (both onboarding and reviews) in compliance with INGs global Policies and guidelines
• Ensure the Customer Due Diligence (CDD) review complies with DFSA Requirements by completing the DFSA KYC Checklist for UAE Clients
• Perform client outreach: communicate liaise and followup with clients to obtain relevant information and document...