Found Description
The role of the KYC Analyst within the Dubai office is to assist with the delivery of ING Dubais KYC remediation effort as well as being responsible for the completion of regular KYC activities for ING s Wholesale Banking clients in the Middle East.
Responsibilities
- Efficient handling and completion of KYC files (both onboarding and reviews) in compliance with INGs global Policies and guidelines.
- Ensure the CDD review complies with DFSA Requirements by completing the DFSA KYC Checklist for UAE Clients.
- Perform client outreach: communicate, liaise, and follow up with clients to obtain relevant information and documentation to complete the CDD Reviews.
- Maintain close cooperation with CDUs in Bratislava and Manila to ensure processing of CDD ESR, FATCA, and CRS for new and existing clients in a timely and efficient manner.
- Regularly update PAMs on status of completion of files within due dates and prioritize urgent file...