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Vacancy : Business Risk Officer
Company Location : Dubai
Due diligence on the SME onboarding including customer profile review, and identify the suspicious accounts.
Implement the EW Strategy, asset accounts monitoring and review.
Review, analyze, and conduct due diligence on the accounts onboarding for SME, and ensure the accounts are meeting the KYC policy.
Transaction review and assessment from AML perspective of the SME accounts.
Conduct the asset accounts Review
Follow up the regularization of the renewals.
Escalation to management any of the accounts meeting the Early Warning Indicators
Conduct field visits to the premises of the existing customer.
Provide market feedback about the company or the partners.
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