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KYC Analyst - Arabic Speaking

eFinancialCareers
Job LocationLondon
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent, full-time

Job Description

Key Responsibilities:

  • Support client onboarding and regular file reviews with Relationship Managers.
  • Conduct due diligence and Enhanced Due Diligence (EDD) using various sources.
  • Maintain accurate KYC records throughout the AML lifecycle.
  • Validate and update information in the Bank’s system, escalating discrepancies as needed.
  • Meet targets for KYC reviews in terms of timeliness and quality.
  • Act as the first line of defence against financial crime and ensure all actions are tracked and resolved.
  • Stay updated on regulatory and KYC requirements.
  • Report breaches or suspicions to Risk and Compliance departments.
  • Execute controls to minimize risk and manage customer complaints.
  • Complete mandatory regulatory training and pursue technical and behavioural competencies.
  • Adhere to the FCA/PRA Code of Conduct and business continuity plans.
Qualifications:
  • Proven experience onboarding Middle Eastern clientele.
  • Fluency in Arabic.
  • Experience in KYC/AML client onboarding, compliance, or risk is preferred.
  • Strong analytical and problem-solving abilities.
  • Excellent communication skills.
  • Highly self-motivated, adaptable, and capable of meeting strict deadlines.

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