Consultant - Account Services Associate

What You Will Be Doing:

• Perform Customer Due Diligence reviews as part of periodic KYC refresh activities to ensure customer information remains current, complete, and compliant with UAE regulatory requirements, AML/CFT guidelines, and internal bank policies.
• Verify customer identification documents, account information, residency status, employment details, and business activities.
• Review customer account behavior and transaction activity to ensure consistency with the customer's profile.
• Assess customer risk ratings and identify any changes requiring escalation or further due diligence.
• Validate (CDD) information and ensure records are complete and accurately maintained in the bank's systems.
• Identify missing documentation, discrepancies, or potential compliance concerns and coordinate with relevant stakeholders for resolution.
• Collaborate with customers / relationship managers, operations, compliance, ...