Corporate KYC Senior Associate

2 weeks ago

Manama, Manama, Bahrain SGB Full time 90,000 - 120,000 per year

Job Summary:

As a Corporate KYC Senior Associate within the AML Operations team, you will be responsible for ensuring that our onboarding and ongoing due diligence processes for corporate clients meet regulatory standards and internal policy requirements.

You will be part of a team conducting risk-based reviews, performing thorough Know Your Customer (KYC) analysis, and supporting our wider AML Operations team objectives by identifying and mitigating potential financial crime risks.

Key Responsibilities:

  • Conduct Know Your Customer (KYC) reviews for corporate clients, ensuring adherence to quality standards and regulatory requirements.

  • Perform customer risk assessments by analysing corporate structures, ownership hierarchies, and business activities.

  • Manage client onboarding and periodic review processes, ensuring all documentation and risk assessments comply with internal policies and regulatory expectations.

  • Develop and maintain Standard Operating Procedures (SOPs) to standardise KYC processes and support operational efficiency and regulatory compliance.

  • Collaborate with Compliance and Business Development teams to resolve complex cases and contribute to ongoing process improvements.

  • Provide subject matter expertise to support system enhancements, internal audits, and external regulatory reviews.

  • Assist the Anti-Money Laundering (AML) Operations team with KYC activities related to retail clients, as required.

  • Carry out additional responsibilities and ad-hoc tasks as assigned, contributing to team goals and organisational success.

Qualifications:

  • Bachelor's degree in Business, Finance, Law, or a related field.

  • 5+ years in AML/KYC operations, with at least 3+ years focusing solely on Corporate KYC.

  • Strong understanding of corporate structures, beneficial ownership, and global KYC regulations.

  • Experience with AML procedures, system workflows, and SOP development.

  • Strong attention to detail, communication skills, and adaptability.

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