The role of the KYC Analyst within the Dubai office is to assist with the delivery of ING Dubai’s KYC remediation effort as well as being responsible for the completion of regular KYC activities for ING ‘s Wholesale Banking clients in the Middle East.
• Efficient handling and completion of KYC files (both onboarding and reviews) in compliance with ING’s global Policies and guidelines
• Ensure the CDD review complies with DFSA Requirements by completing the DFSA KYC Checklist for UAE Clients
• Perform client outreach: communicate, liaise and follow-up with clients to obtain relevant information and documentation to complete the CDD Reviews
• Maintaining close cooperation with CDUs in Bratislava and Manila to ensure processing of CDD, ESR, FATCA and CRS for new and existing clients in a timely and efficient manner
• Regularly update PAMs on status of completion of files within due dates and prioritize urgent files • Manage the client offboarding/exit process under the guidance of PAMs and offboarding colleagues
• Report Offboarding and Client List to the Head of Compliance on a monthly basis • Extract, update, assess and monitor data available for UAE customers in Vantage
• Prepare and update KYC commentary slides for the middle east portfolio presented in the KYC Committee meeting on a monthly basis
• Prepare and report KRIs for the UAE region to the UK KYC Lead on a monthly basis
• Assist the Head of Compliance Dubai with key control testing, projects, and deliverables
• Serve as the SPOC for Dubai’s Systematic Integrated Risk Assessment (SIRA) Annual reporting
