kyc Officer
First Abu Dhabi Bank
مجموع سنوات الخبرة :9 years, 4 أشهر
Gathering information and supporting documents from customers, personal details & sources of funds.
• Calling customers and emailing as a part of collection of documents.
• Filling KYC and due diligence documents then sending them to the Head Office.
• Combating money laundering and terrorism financing, by implementing anti-money laundering and counter-terrorist financing (AML/CFT) measures is to protect the financial system from abuse.
• Blocking and Un-Blocking accounts.
• Handling customers complaints and reaching a resolution.
• Printing Statements and letters addressed for general purposes (Dewan, Government & Courts).
Key Responsibilities
Classifying Clients Data and Data Entry on Back-to-Market Program.
Tele calling and Emailing Clients to collect data and evaluate/monitor the present condition of the projects.
Files and Contracts Archiving.
Field visits to different set of clients and Evaluating their projects that have been funded by the PMDP Project.
Prepare Daily Reports on each ongoing project and Report directly to the head manager.
Key Responsibilities
Open current and savings accounts for individuals, companies.
Knowledge in both Retail Banking and Corporate Banking.
Attract new customers into opening new deposit/saving accounts.
Knowledge on internal transfers and swift money transfers to foreign countries.
Assess the viability and credit risk of business and consumer loan proposals.
Knowledge on Issuing Debit and Credit Cards.
Providing E-Banking services and SMS applications and guiding clients how to use them.
Key Responsibilities
Intensive course on Human Rights, Political Situation Discussion and Defending Civil Rights.
Key Responsibilities
Making Project Proposals and Contacting Donors to fund several projects like: Hospitals, Schools, Destroyed
Houses, Associations related to people who have mental/physical disability.
Support Low Income families and provide them with food, clothes and money (Specially in Ramadan Month).
Contract with some radio stations to provide the people with a general knowledge on every cancer type and to
aware them to go and examine/check themselves constantly.
Field visits to monitor the projects that have been funded by the donors and manage every ongoing operation.
Making and Delivering periodic reports and pictures about the projects to the donors.
Key Responsibilities
Intensive training course on understanding the relationship between the Central Bank and the Corresponding
Banks working within the geographic area.
Knowledge on Cheque Clearance and Cheque Clearance Meetings.
Knowledge on Combating Money Laundering and Terrorism Financing, by implementing anti-money laundering
and counter terrorist financing AML/CTF measures to protect the financial system from abuse.
Key Responsibilities
Knowledge on construction, procurement, development and investment activities.
Provide administration support to the site project team assisting with the overall administration of the Company
Project Upstream activities.
Coordinating and preparing the development and preparation of generic procedures and training material.
Bachelor Degree in Business Administration, Faculty of Commerce, Al Azhar University - Palestine. Cumulative GPA 78.50% (2013-2017).
High School Certificate, Literature Branch, Ahmed Shawqi High School - Palestine. Cumulative GPA 80% (2012-2013).