AVP - EDD Reviews & Onboarding

AIQU Search are currently working alongside an international bank to appoint an Onboarding Team Leader to join their Dubai office.  As an Onboarding Team Leader you will play a key role in setting the policies and procedures to be adhered to by the team when conducting Onboarding and Client Reviews.

The Onboarding Team Leader will also be responsible for the following:

•    Managing and leading the team on a day to day basis, including allocating cases.
•    Ensuring a robust compliance framework is in place, updating as required.
•    Liaising with internal stakeholders, advising on KYC/EDD requirements.
•    Conducting risk assessments on customers.
•    Engaging with external stakeholders on escalations, ensuring customers are aware of their regulatory obligations.

To be considered for this role you should have:

•    Strong team management experience.
•    Extensive experience in the KYC/Onboarding domain, including policy and procedural work.
•    Strong banking experience.