KYC Team Leader

9 hours ago


Manama, Manama, Bahrain RESO Full time

**Job Overview:**

We are seeking a highly skilled KYC Team Leader to join our team at RESO. As a KYC Team Leader, you will be responsible for conducting Customer Due Diligence and Enhanced Due Diligence on customers and reviewing highlighted reverse screening alerts from Group Compliance.

**Key Responsibilities:

  • Handle and monitor triggers generated by the Screening system in coordination with relevant stakeholders and close or escalate cases as per procedure.
  • Review business unit trackers including screening, Know Your Customers (KYCs), request for information (RFIs), Transaction Authorization Code (TACs), Online Dispute (ODRs), etc., and coordinate with stakeholders for audit trail and submissions.
  • Provide advisory to stakeholders on KYC matters including onboarding, screening, and ongoing updates.
  • Create, update, and maintain case files documenting relevant information used in reviews, conducting KYC, or other assigned activities.

**Governance & Code of Conduct:

  • Comply and adhere to financial crime policies and procedures, including AML, Sanctions, and Customer Due Diligence.
  • Assist with ongoing monitoring of accuracy of existing customers' key data elements and identify risks/trends in achieving satisfactory data accuracy.
  • Maintain confidentiality and observe data protection guidelines where appropriate.
  • Ensure logs for different activities undertaken within the department are recorded and kept ready for management as requested.

**Qualifications & Experience:

  • Bachelor's degree in Finance, Accounting, Commerce, or related subject is required.
  • Minimum 3-4 years of practical experience in a bank or same/similar function.

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