Aug 18, 2017
This functional role shall work closely with the front office department to review, assess and report upon all cases of CDD and KYC coverage for client on-boarding and transactional execution. This VP position shall manage a small team of analysts whom are undertaking the day-to-day checking. This role will also require an ability to manage this team whilst also being able to support senior reporting lines internally along with liaison across the client base on any compliance related matters. The successful candidate should be an experienced professional who can demonstrate in excess of 5 years exposure to areas of CDD and KYC operations. You should also be able to demonstrate exposure to remediation projects whereby all polices and processes are standardised and smoothed across areas of compliance related due diligence and reporting. In addition, you should be able to demonstrate and introduce an understanding and sound knowledge of corporate banking and trade finance products and operations.
Charterhouse Dubai - United Arab Emirates Full time