Job Detail:
Company Name: RAKBANK
Job Role: KYC Onboarding Officer jobs in Dubai
No. of Vacancies: 5
Location: Dubai, United Arab Emirates
Salary: AED 2800 – AED 6800/Monthly with free food accommodation
Job Type: Full-Time / Part-Time
Experience: 1–2 Years in related field
Nationality: Any
Benefits: As per UAE labor Law
Country: United Arab Emirates
Also Apply: Manufacturing Worker in RAK Ceramics UAE
KYC Onboarding Officer jobs in Dubai
RAKBANK, a leading financial institution in the United Arab Emirates, is presently looking for a certified and experienced KYC Onboarding Officer to join their group in Dubai. This duty supplies an amazing possibility for individuals with know-how in KYC (Know Your Customer) processes and a dedication to ensuring compliance within the banking market. KYC Onboarding Officer jobs in Dubai.
Job Description:
As a KYC Onboarding Police Officer at RAKBANK, you will certainly be responsible for ensuring the appropriate onboarding of new clients in conformity with regulatory requirements. This function requires a detail-oriented specialist with a strong understanding of KYC treatments and a concentrate on preserving the integrity of the bank’s customer database. KYC Onboarding Officer jobs in Dubai.
Job Responsibilities:
- Conduct extensive KYC look at brand-new consumers, making sure conformity with regulative criteria.
- Collect and confirm client paperwork to establish their identification and examine the threat degree.
- Work together with connection supervisors and other divisions to collect necessary information.
- Keep updated on regulatory adjustments and guarantee the bank’s KYC policies remain in line with market the best techniques.
- Identify and report any type of questionable activity or prospective fraudulence during the onboarding process.
- Maintain accurate and updated documents in the consumer data source.
- Supply assistance and advice to interior groups on KYC-related issues.
Education and Qualification:
- Bachelor’s degree in Money, Service Management, or an associated field.
- Accreditation in AML (Anti-Money Laundering) and KYC is highly desirable.
- Proven experience as a KYC Onboarding Police Officer or in a comparable role within the banking sector.
- Expertise of the UAE regulative needs connected to KYC.
Salary & Perks:
RAKBANK uses a competitive salary for the KYC Onboarding Officer position, appropriate with experience and qualifications. Fringe benefits might consist of health insurance, efficiency rewards, and opportunities for expert advancement within the bank. KYC Onboarding Officer jobs in Dubai.
Conclusion:
Join with RAKBANK as a KYC Onboarding Officer supplies an excellent possibility to add to the bank’s compliance initiatives and play a key duty in ensuring the honesty of client information. This duty is ideal for people with a solid background in KYC processes and a commitment to maintaining regulatory standards. KYC Onboarding Officer jobs in Dubai.
Just how to Apply:
Interested candidates are welcomed to submit their curriculum vitae and a cover letter describing their appropriate experience and credentials, to [email address] Please use “KYC Onboarding Officer Application – RAKBANK” as the subject line. KYC Onboarding Officer jobs in Dubai.
FAQs:
Q: What is the primary emphasis of this role?
A: The KYC Onboarding Policeman is mostly responsible for conducting complete KYC checks on new consumers to make sure compliance with regulative criteria and internal plans.
Q: Exist chances for occupation improvement within RAKBANK?
A: RAKBANK is devoted to the specialist development of its workers, and there may be possibilities for profession growth based on individual performance and dedication within the bank.
