Analyst, Financial Institutions

• Conducting AML/KYC Enhanced Due Diligence (EDD) review for onboarding new Financial Institutions. 
• Conducting AML/KYC EDD annual review for existing Financial Institutions.
• Addressing AML/KYC enquiries from other Financial Institutions. 
• Preparing credit applications for new Financial Institutions’ credit facilities / limits.
• Preparing annual review credit applications for existing Financial Institutions credit facilities / limits.
• Coordinate between Treasury and RMG for temporary/permanent reallocation of limits between business units.
• Coordinate between Treasury and RMG for temporary/permanent reallocation of limits between KFH Group entities.
• Support with establishing new Nostro accounts, through negotiating Terms and Conditions with banks and providing all necessary onboarding requirements.
• Support KFH Operation teams with payment enquires and day-to-day operational cases that could arise from KFH Nostro accounts. 
• Support KFH CBG's clients with outward trade requirements from the KFH's FI global network (pricing, texts …etc).
• Support KFH Trade finance team with any major issues that could arise from FI trade finance transactions.
• Support with pricing incoming trade transactions from global and regional Financial Institutions.
• Coordinate between FIs and KFH Trade Finance team to review and finalize trade finance underlying documents.
• Provide operational support to FIs with any issues relating to existing trade finance transactions.   
• Support with establishing new BHD Vostro clearing accounts, through negotiating Terms and Conditions with banks, obtaining all necessary onboarding requirements and opening the accounts internally.
• Support FIs with payment enquiries and operational cases and that could arise with their KFH Vostro accounts.
• Support on the review, negotiation and execution of Islamic treasury and FI documentation. 
• Maintain the accuracy of the correspondent banking databases, marketing mailing list and legal documentation archive

Academic Qualifications (Minimum Requirement): 

• Bachelor’s degree in accounting or finance.

Reports to:  Group Head - Financial Institutions