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KYC Remediation Coordinator - BB KYC Outbound Team

Unlock employer Dubai, United Arab Emirates Posted: 26 Sep 2025

Financial

  • Estimate: $50k - $70k*
  • Zero income tax location

Accessibility

  • Office Only
  • No Relocation Support
  • Visa Provided

Requirements

  • Experience: Entry Level
  • English: Professional

Position

The KYC Remediation Coordinator will be responsible for providing Management Information System (MIS) and analytical support to the KYC remediation team. Key responsibilities include:

  • Maintaining, analyzing, and publishing various detailed MIS related to KYC remediation at a portfolio level using MicroStrategy, Power BI, BPM tools, and other software applications for data extraction.
  • Providing key analytics and preparing business packs for KYC and service trends and meetings.
  • Working on the automation of various MIS.
  • Monitoring KYC requests received and pending in various queues, ensuring that Turnaround Times (TAT) are calculated and shared with respective stakeholders.
  • Accurately maintaining the database of KYC expiry.
  • Preparing and maintaining all internal reports/MISs as per management requirements (Daily/Weekly/Monthly).
  • Ensuring all administrative requirements are fulfilled for the respective unit.
  • Identifying and recommending process improvement initiatives that enhance customer experience.
  • Assisting the team by handling special assignments.
  • Timely follow-up with customers and stakeholders for queries and service requests.
  • Adhering to audit recommendations with zero repeats.
  • Reconciling documents in safe custody with the Chubb register maintained.
  • Checking daily disbursals of applications and sending the originals while keeping a transmittal record.
  • Accurately updating the key register with every movement.
  • Adhering to MER reporting and responding to all email queries/requests within 24 hours.
  • Working towards achieving organizational objectives, sustaining service levels, and planning to enhance service standards for Business Banking to improve customer experience.

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Location: United Arab Emirates (On-site)
Work Conditions: Full-time

Language Requirements: Not specified.

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