Senior KYC / Client On-Boarding Manager recruitment
A large investment bank is hire for a Senior KYC / Client On-Boarding Manager to join their KYC team in the GCC. The team is responsible for KYC analysis, profile production, sign off, monitoring and reporting for a variety of clients including financial institutions, corporates, trusts, hedge funds and fund managers.
The role is a key position in the bank and is essential part of the investment banking team.
• Candidates will liaise with the business management team and provide advice on the requirement for supporting documentation and information.
• Prepare KYC profiles for sign off in accordance with the internal procedures, KYC ID Matrix and sign off authority guidelines.
• complete KYC profiles onshore and coordinate with the offshore team to ensure alignment of processes and procedures
• Assist with the implementation, production and distribution of appropriate relevant market intelligence to both business and KYC management.
The successful candidate will seven to ten years experience in investment or corporate banking in the Middle East. You should have a solid understanding of local and regional markets. The ideal candidate should possess excellent written and verbal communication skills with the ability to analyse existing processes and make improvements. This role demands a high level of accuracy, and the individual would be required to have an appreciation for global time scales and deadlines. Experience in KYC or AML is essential. Candidates with extensive experience in this area should apply and who are western educated. Ideally you will have strong analytical skills in respect of a wide variety client types, financial institutions, private companies, hedge funds, SPVs, trusts