Client Onboarding Senior Analyst

Description:

An excellent opportunity is available with a banking business who are in set up phase in the Middle East for a Client On-boarding Senior Analyst within Client Life Cycle (CLC) Compliance in Dubai. You will ideally have both English and Arabic language skills to business level.

You will be responsible for minimizing the company's exposure to risk by conducting various operations across the CLC function including review of escalations from onboarding for higher risk and PEP clients.

Key Responsibilities:

• Due diligence associated tasks for prospects and clients from Middle East Region (covering local and international High Net Worth individuals and corporations domiciled in United Arab Emirates, Saudi Arabia, Qatar, Kuwait, Bahrain and Oman, as well as Non-Resident Indians ("NRIs") segment for the mentioned countries)
• Review of escalations from On-boarding for higher-risk clients and PEP clients, periodic reviews and updates
• Gap analysis of policies and procedures (as well as their updates) monitoring, coordination and implementation, with a 360 vision in FCC matters