Search Results: 3,955 vacancies
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Researching industry compliance regulations and policies.
Evaluating internal operational and procedural compliance.
Analyzing and updating existing compliance policies and related documentation.
Communicating...
Tiger Recruitment
Dubai
5 days ago
...distributed to the client for signature with the follow-up KYC paperwork, which must be validated against... ...ADNIC HO(Abu Dhabi) Proven experience as a KYC analyst or in a similar compliance role.Strong understanding of AML regulations and KYC procedures.Excellent...
Data Direct Bahrain
Abu Dhabi
4 days ago
...financial services, regulatory compliance, and anti-money laundering (AML) principles.
•Analytical mindset with excellent problem-solving... ...such as the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) laws, and Know Your Customer (KYC) requirements.
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Tech Junction Ltd
Dubai
5 days ago
...I am currently hiring for Transaction Monitoring Analyst(AML) Contract -12 months extendable. Job Location - Abu Dhabi, UAE Looking for candidates... ...), Anti-Money Laundering (AML) laws, and Know Your Customer (KYC) requirements. Interested candidates pls apply to ****@*****.***-...
Vskills
Abu Dhabi
1 day ago
...Job Responsibilities:
• Assesses the completeness and quality of initial “Know Your
Customer (KYC) documentation for existing Business Banking
Customers to ensure required as part of CDD / EDD efforts and
documentation are in accordance with applicable Ongoing...
Marc Ellis
Abu Dhabi
2 days ago
...Role: Senior AML Investigator
Location: Abu Dhabi
Role Purpose:
To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departments
To advise and report compliance activities to the...
Abu Dhabi Islamic Bank PJSC
Abu Dhabi
4 days ago
...At least 1 year of experience in an financial crime compliance role.
Has relevant experience of data management, AI, MLtools and AML compliance systems
Technology
Proficiency in the below set of Technologies in line with the roles.
Python Programming.
R...
Tech Junction Ltd
Abu Dhabi
2 days ago
1- Consumer Business AML KYC Analyst
Job: Full Time
Location: Dubai, UAE
Description:
The Service Analyst 2 is an intermediate position responsible for workflow analysis of departmental systems, workforce and procedures in coordination with the Customer Service...
Citi
Dubai
3 days ago
...KYC Analyst Jobs In Dubai | Lean Technologies
About the job
Lean enables companies to seamlessly connect to their users’’ bank accounts... ....
Qualifications
Proven interest in compliance and AML and/or work experience as a KYC Analyst in a similar role within...
Lean Technologies
Dubai
4 days ago
...improvement and sustainability improvement opportunities for the related systems, processes and practices.
Manage the implementation of the AML Group compliance systems Road map as agreed with the Compliance management and keep Project Lead & Head of Compliance Technology,...
Alpha Data Recruitment
Abu Dhabi
1 day ago
...Job location :Abu Dhabi
# Budget :USD 185,000
# Experience requirement :8 -10 years
# Project scope:Senior Business Analyst- Automation, KYC & Fraud
Requirement for Role : Senior BA with Project Management skills, know-how of process automation, analytical...
PayTech Group
Abu Dhabi
3 days ago
...Job Specific Accountabilities
Commercial KYC remediation
Liaise with the client and RM to prepare the KYC file to be submitted to R&C for review
Collect all relevant documentation as per the gap analysis placed by R&C.
Fill in all relevant fields on...
ATRIBS METSCON GROUP
Dubai
4 days ago
...As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal in the future for... ...any irregularity, including the review of Know Your Counterparty (KYC) documents and approval of counterparties in the system. The...
Michael Page
Dubai
2 days ago
...KYC Operations Analyst | Citibank Jobs in Dubai 2022
Description:
The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with...
Citibank
Dubai
2 days ago
...impact responsibilities you will be entrusted with:
Implementing AML frameworks, procedures and policies
Maintain AML/CTF policies... ...to assist with the effective administration of the AML and KYC Policies
What you will need to have:
~ Degree in a law, business...
Recooty
Dubai
5 days ago
...ADIB Careersis Looking to Hire Following Staff – ADIB Job Openings | AML Analyst Jobs in Abu Dhabi
About ADIB
To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches & Business departments.To advise...
ADIB
Abu Dhabi
2 days ago
Shareholder Accountabilities
Prioritizes and manages own workload to meet SLA requirements for service and productivity
Consistently exercises discretion in managing correspondence, information and all matters of confidentiality; escalate issues where appropriate...
TD
Dubai
19 days ago
...Experience with compliance related areas to include Card process and processing, money transmitter licensing and AML compliance requirements. Self-starter and independent. Strong analytical skills, ability to work under pressure, Strong customer service skills. Strong...
Insight Global
Dubai
more than 2 months ago
...What You Bring
Deep understanding of AML/BSA regulations, including FinCEN and OFAC, with a focus on Anti-Financial Crime, KYC, Enhanced Due Diligence, and Transaction Monitoring.
Proven ability to work closely with transaction monitoring teams to transition...
Robert Walters
Dubai
5 days ago
...improvement and sustainability improvement opportunities for the related systems, processes and practices.• Manage the implementation of the AML Group compliance systems Road map as agreed with the Compliance management and keep Project Lead & Head of Compliance Technology,...
ALPHA DATA PROCESSING SERVICES LLC
Abu Dhabi
2 days ago
