T he 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.
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 followup with clients to obtain relevant information and documentation to complete the CDD Reviews
Maintaining 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 files Manage the client offboarding/exit process under the guidance of PAMs and offboarding colleagues
Report Offboarding and Client List to the Head of Compliance on a monthly basis Extract update assess and monitor data available for UAE customers in Vantage
Prepare and update KYC commentary slides for the middle east portfolio presented in the KYC Committee meeting on a monthly basis
Prepare and report KRIs for the UAE region to the UK KYC Lead on a monthly basis
Assist the Head of Compliance Dubai with key control testing projects and deliverables
Serve as the SPOC for Dubais Systematic Integrated Risk Assessment (SIRA) Annual reporting
Required Experience:
IC
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