Roles & Responsibilities
We are seeking a highly skilled Client Onboarding Analyst to join our rapidly growing team in Dubai. This is a full-time in-office position. This role is pivotal in ensuring a seamless and compliant onboarding experience for our clients. You will play a critical role in verifying and processing applications, adhering to KYC and AML regulations, and supporting various internal teams with due diligence and transaction monitoring.
Responsibilities:
- Review, process, verify, and manage the client onboarding journey.
- Conduct electronic checks, including PEP and sanction checks.
- Liaise with clients to ensure an efficient onboarding experience.
- Process applications from individuals and corporations.
- Address internal and external inquiries related to client onboarding.
- Identify and monitor PEPs or sanctioned individuals for KYC and risk purposes.
- Engage with client-facing departments to inform on onboarding policies, processes, and procedure changes.
- Maintain accurate and up-to-date client communications, records and confidentially.
- Produce reports and Management Information for company leadership.
- Ensure adherence to departmental SLAs.
- Conduct account maintenance activities, including annual reviews and client data refreshes.
- Meet ongoing training plans.