Senior KYC Analyst

Role Descriptions

• Assist QNB Group Compliance teams to satisfy the Global AML/CTF and KYC requirements of the Group by monitoring and conducting KYC reviews as per the Risk Based Approach in place for new and existing customers on timely basis.
• Assist in implementing the framework for identifying the compliance weaknesses and deficiencies in terms of KYC at Group level.
• Ensure that QNB KYC data requirements are in line with the regulators instructions, FATF recommendations and the international best practices.
• Maintain and updated a KYC profiling approach of customers in line with the Global Standards and applicable local regulations.
• Act as a custodian of all the customers KYC data and the KYC platform for reporting purposes.
• Assist is Liaising with the regulators and external/internal parties on continuous basis to resolve their queries/ respond to issues raised by them relating to the Group's AML/ CTF & KYC efforts.
• Coordinate the follow up exercise with different business units for the completeness and update of the KYC data.
• Act as KYC data supplier for all AML, Sanctions and Fraud Control units to facilitate their day to day operations and investigations.
• Monitor the dashboards of the KYC platform for proper follow up and reporting.

Qualifications

• Bachelor degree with ideally a Compliance qualification / certificate.
• Fluency in Arabic and English preferred.
• A minimum of 8 years of experience in a major banking institution or regulatory agency out of which 5 years should be related to Compliance or Internal Audit.