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Compliance Officer

Location: Dubai
Posted On: 18/07/2017
• AED 15,000 Plus Benefits
• Ref: 931119

Charterhouse is working with a leading bank who is looking to hire a Client Due Diligence (CDD) and Know Your Customer (KYC) Officer on a contract basis to be responsible for the CDD process and other compliance related issues, adhering to compliance regulations. Maintaining due diligence of the banks customers and requesting necessary information and documents with the cooperation of the compliance team, you will be required to understand trade finance products and trade base money laundering risks whilst also being able to monitor and manage the renewal of credit facilities for existing customers. You will be responsible for credit application preparation and credit monitoring including system input whilst monitoring the grading of customers by collecting financial information and having their current business information. You will also oversee a process of documentation for newly established facilities including legal checks with the legal department. In addition, the role will handle daily transactions such as loan drawdown, L/C discount whilst keeping contact with customers and liaising with the back office. The successful candidate will also undertake monthly reporting with regard to business activities for customers in the Middle East region, supporting the senior management with audit matters regarding their client and customer base.

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