Senior Officer - KYC Remediation-BB KYC Outbound Team (UAEN Only)
Mashreq
On-siteFull TimeSeniorFinance & Banking
Posted 5 hours ago5h agoApply link checked 5 hours ago
Why we think you can apply
- Employer country
- United Arab Emirates
- Hiring model
- UAE-based role · the employer hires in the UAE
- Work from
- The employer's office · on-site
- Time-zone overlap
- Gulf Standard Time · none needed
Posted 5 hours ago · apply link checked 5 hours ago
About the role
Responsibilities
- Ensure KYC documents and information meet AML/Sanctions Policy standards
- Review appropriateness of customer risk levels
- Handle customer complaints and escalations with end-to-end process management
- Drive efficiency in the KYC remediation process and coach new joiners
- Identify opportunities for system enhancement and seamless remediation
- Coordinate with stakeholders for timely KYC updates
- Supervise and manage customer response mailboxes
- Support the KYC Coordinator with daily MIS updates
Requirements
- In-depth knowledge of KYC documentation
- Proficiency with banking systems
- Graduate degree
- 5-6 years of banking experience
About the Company
Mashreq is a leading financial institution providing a wide range of banking services in the United Arab Emirates and beyond.
What we look for
- In-depth knowledge of KYC documentation
- Knowledge of banking systems
- Graduate degree
- 5-6 years of banking experience
KYCComplianceAML
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Mashreq
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NeverApply scores every new listing against your CV, salary floor and visa. A handful of real matches by morning.
Get your daily matchesSenior Officer - KYC Remediation-BB KYC Outbound Team (UAEN Only)Mashreq · free account, 30 seconds