Manager - KYC & EDD

Job Purpose

Key Responsibilitie

• sLead and coordinate the KYC and EDD functions to ensure timely and accurate onboarding, periodic reviews, and event-driven client due diligence activities
• .Act as a subject matter expert (SME) on KYC/EDD regulations, providing expert guidance to business teams and ensuring adherence to both local and international compliance standards
• .Manage and review complex or high-risk accounts, leading investigations, risk assessments, and approvals for onboarding or maintenance of such relationships
• .Develop, document, and update policies, procedures, and process improvements for KYC and EDD, ensuring efficiency and continuous adherence to regulatory expectations
• .Liaise with external and internal stakeholders, including regulators, auditors, and law enforcement agencies, on matters pertaining to KYC and EDD
• .Conduct training and awareness programs for staff on financial crime prevention, customer due diligence standards, and regulatory changes
• .Monitor KYC & EDD processes and controls, identifying potential gaps, mitigating risks, and ensuring robust escalation and reporting mechanisms
• .Prepare and present regular reports, management information (MI), and insights to senior management regarding KYC and EDD performance, issues, and trends
• .Champion a culture of compliance, risk-awareness, and ethical conduct across the organization
• .

Key Skills, Qualifications & Experien

• *ceEducational Qualificatio*
• n
• s: Bachelor’s or Master’s degree in business administration, finance, law, or related field.
• Professional certifications such as CAMS, ICA, or other recognized AML/KYC certifications are strongly preferre
• *d.Experien*
• c
• e: Minimum 7-10 years in financial crime compliance, with substantial hands-on exposure to KYC and EDD functions.
• Prior experience in managing teams and complex stakeholder relationships is essentia
• *l.Technical Skills and Competencie*
• s:In-depth understanding of AML, CFT, and regulatory requirements, including local and international standards (FATF, UAE Central Bank, etc.
• ).Strong analytical and investigative skills; ability to interpret data, detect trends, and assess ris
• k.Excellent communication, stakeholder management, and report-writing abilitie
• s.Demonstrated experience in process optimization, policy development, and training deliver
• y.High attention to detail, problem-solving acumen, and sound judgment in decision-makin
• g.Proficiency with core banking systems and KYC/AML monitoring tool
• s.