Nationality - (Bilingual) English & Arabic

Experience/Background

Preferably Male

Job Purpose:

The Checker is responsible for reviewing and validating customer due diligence files prepared by the Maker to ensure they meet internal KYC standards, regulatory requirements, and the Bank’s risk appetite. The role provides quality assurance by identifying deficiencies, requesting corrections, and approving completed files before final submission. The Checker acts as a control point to safeguard the Bank against financial crime, regulatory breaches, and reputational risk.

Key Responsibilities:

Review and validate customer due diligence files

Ensure compliance with internal KYC standards and regulatory requirements

Provide quality assurance, flag deficiencies, and enforce quality standards

Act as a control point to mitigate financial crime and reputational risks

Skills & Knowledge:

In-depth understanding of AML/CFT, sanctions, PEPs, FATCA/CRS

Experience reviewing complex entity structures and EDD cases

Strong analytical and risk assessment skills

High attention to detail and excellent communication skills

Familiarity with tools like World-Check, Refinitiv, etc.