Hiring for Team Lead KYC & Bank Verification – Dubai

Roles & Responsibilities

Oversee the KYC and bank verification processes, ensuring adherence to regulatory requirements and internal policies.
Manage a team of KYC analysts, providing guidance, training, and performance evaluations to optimize efficiency.
Conduct thorough reviews of high-risk customer profiles and transactions, escalating suspicious activities as needed.
Develop and maintain KYC procedures and workflows, staying updated on industry best practices and regulatory changes.
Collaborate with cross-functional teams, including compliance, fraud, and legal, to address KYC-related issues.
Monitor and analyze KYC performance metrics, identifying areas for improvement and implementing corrective actions.

Desired Candidate Profile

Possesses a Bachelor’s degree in Finance, Business Administration, or a related field.
Holds relevant certifications such as CAMS, ICA, or ACAMS, demonstrating expertise in KYC and AML.
Has a minimum of 7+ years of experience in KYC, AML, or compliance within the financial services industry.

Anti-Money Laundering & Terrorism Financing- AML Unit Manager

Roles & Responsibilities

Bank of Jordan is committed to upholding the highest standards of integrity, ethical conduct, and regulatory compliance. As the AML/TF Unit Manager, you will play a critical role in preventing money laundering, terrorist financing, and other illicit activities, safeguarding the bank’s reputation and financial security.

Responsibilities

Lead and manage the AML/TF unit within the bank, ensuring effective implementation of AML/TF policies, procedures, and controls.
Develop and maintain a comprehensive AML/TF program in line with local and international regulatory requirements.
Stay updated on AML/TF laws, regulations, and best practices to ensure the bank remains compliant.
Identify and assess the bank’s AML/TF risks and implement appropriate risk mitigation measures.
Oversee the bank’s customer due diligence process, including the review and approval of high-risk customer relationships.
Conduct regular AML/TF training and awareness programs for bank employees.
Manage and investigate suspicious transactions and potential AML/TF activities, ensuring timely reporting to relevant authorities.
Collaborate with internal and external stakeholders, including law enforcement agencies and regulatory bodies, on AML/TF matters.
Prepare and submit AML/TF reports to senior management and regulatory authorities.
Conduct periodic AML/TF risk assessments and internal audits to ensure compliance and effectiveness of controls.

Desired Candidate Profile

Bachelor’s degree in finance, law, or a related field. Master’s degree or professional certifications in AML/TF will be considered an asset.

Minimum 8 years of experience in AML/TF compliance, preferably within the banking industry.
Strong knowledge of AML/TF laws, regulations, and best practices.
Experience in managing and leading an AML/TF unit or team.
In-depth understanding of customer due diligence, enhanced due diligence, and know-your-customer (KYC) processes.
Knowledge of AML/TF monitoring systems and software.
Excellent analytical and investigative skills, with attention to detail.
Excellent communication and interpersonal skills.
Ability to work independently and collaboratively with cross-functional teams.
Strong problem-solving and decision-making abilities.
Ability to handle sensitive information with confidentiality and discretion.

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Hiring for Team Lead KYC & Bank Verification – Dubai

Anti-Money Laundering & Terrorism Financing- AML Unit Manager