Job Requirements:

• Act as first point of contact for the front office; in terms of advice and guidance for on boarding and review of clients.
• You will need to ensure that relevant logs and records are maintained, including PEP Register and deferrals logs etc.
• Raising internal Suspicious Activity Reports where any suspicious activity is identified.
• You will be required to update customer data into the systems and manage KYC alerts generated by the system where a client has been on-boarded.
• Support the Head of Business Financial Crime with ad-hoc projects and other tasks that relate to AML/CDD/KYC function; proactively identifying issues and engaging with relevant stakeholders.

Experience/Knowledge:

• Experience of working within a CDD/Client On-boarding role is.
• Understanding of compliance framework as well as understanding of the legislative and regulatory environment.
• Previous experience of Siron KYC system.
• Previous experience of working with correspondent.
• Professional knowledge of Arabic language, highly desirable but not essential.

Education:

• At least 2 A’Levels.
• Educated to degree level is desirable, but not essential.
• Compliance qualification desirable, but not essential.