Officer – KYC Remediation at Mashreq Bank

Mashreq Bank Career
Mashreq Bank Career

Job Description

  • Ensure that the KYC documents and information obtained from the customer meet all standards as per the AML/Sanctions Policy of the Bank
  • Review appropriateness of Risk levels assigned to customers and ensure documents obtained are in line with the requirement of the risk level
  • Check for actual vs projected Business activity and the feasibility
  • Achieve monthly remediation targets for self
  • Identify and develop opportunities for seamless KYC remediation.
  • Ensure there is daily calling to the customers and fixing appointments as appropriate
  • Ensure documents are picked up as per appointment and there are no complaints
  • Support the KYC Coordinator with relevant information (to update the MIS) on a daily basis
  • Ensure that KYC documentation errors is kept at minimum
  • Ensure that KYC documents, Call reports are stored on a daily basis
  • Participate in all activities like morning huddles, training, coaching, complete mandatory training

Job Requirements

  • The job holder will be operating within well-defined and demarcated business areas and is required to adhere to the policies and guidelines set out in the Bank’s KYC policy.
  • Candidate must effectively / actively liaise with his superiors within the business unit to achieve business objectives
  • Indepth Knowledge of KYC documentation
  • Knowledge on systems used by the Bank
  • Graduate any discipline with 5-6 years banking experience

Apply Via The Following Link