Job Title: Senior Associate – T2 (Work From Home)
Industry: Banking & Financial Services
Location: Remote
Job Type: Full-Time
Department: Compliance Ops – KYC Remediation
Reporting to: Senior Manager Operations
Job Summary:
We are hiring a Senior Associate – T2 for our banking client to support KYC remediation operations. This is a remote position involving comprehensive due diligence and compliance work aligned with UAE Central Bank regulations.
Key Responsibilities:
- Perform KYC renewals and risk-based reviews for CIBG clients
- Evaluate, verify, and document KYC data for new and existing clients
- Conduct risk assessments and maintain updated client records
- Investigate high-risk clients including PEPs and escalate accordingly
- Communicate with internal teams and customers to ensure KYC compliance
- Maintain awareness of AML policies, banking products, and regulatory changes
Qualifications & Skills:
- Sound knowledge of UAE CB banking regulations
- Experience in AML/KYC and due diligence (all risk levels, entity types)
- Excellent written and verbal communication
- Strong MS Excel skills for MIS reporting
- Detail-oriented, proactive, and results-driven
Apply Now
Send your resume to [your email] with subject “Senior Associate – T2 (Remote – Banking)”
Job Types: Full-time, Contract
Work Location: In person
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