...Senior Consultant @ Capitex | Financial Crime Recruitment Specialists
Job Title: Senior Consultant - KYC and AML Compliance
Location: DIFC, Dubai, UAE
Employment Type: Full-time
Overview: Our client is a consulting firm seeking an experienced Senior Consultant...
Capitex
Dubai
3 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
4 days ago
...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 the KYC template by speaking with the client
Analyse the appropriateness...
ATRIBS METSCON GROUP
Dubai
1 day 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
1 day 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
1 day 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
5 days ago
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
Protects the interests of the...
TD
Dubai
1 day 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
3 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
3 days ago
~ KYC Operations Analyst UAE Nationals encouraged to apply
KYC Operations Analyst UAE Nationals encouraged to apply
Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus Offered
Licensed Therapist / Counselor Details:...
Citi Dubai
Dubai
1 day ago
...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 TM review and coverage...
Robert Walters
Dubai
1 day ago
...Assess operational risks
Conduct through AML investigations
Prepare & submit SARs to the HOD
Develop and implement the training... ...new clients' sources of funds and check with compliance & AML/KYC requirements
Check the threshold of payments for all customers...
Emirates Minting Factory
Dubai
1 day ago
...regulations and support business lines by providing guidance on KYC compliance requirements
Assist with establishing enterprise KYC... ...military experience
At least 6 years of Know Your Customer (KYC) AML regulations experience
At least 6 years of Know Your Customer...
SimplyApply
Dubai
1 day ago
...Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.
Prepare the Suspicious Activity Report... ...AML related EDD queries.
Detailed Knowledge of the Bank’s AML/KYC policies and procedures.
Clear understanding of business...
Mashreq
Dubai
2 days ago
...Central Bank regulations and bank policies/ procedures related to CDD, AML/CTF, PEP & Sanctions.
•Ensure CDD information/documentation is... ...management disciplines and controls.
•Support VP – Head of KYC Onboarding – Risk & Controls to conduct meetings and discuss...
Marc-ellis
Dubai
4 days ago
...viewed positively
3-5 years experience in a large multinational financial institution, law firm or a global organization
1-3 years AML Compliance or related banking experience and / or experience involving money laundering or complex financial investigations within...
Standard Chartered Bank
Dubai
5 days ago
Actively assists in developing and overseeing implementation of business line policies and DGAMLO Team procedures
Acts as departmental subject matter expert for methodologies for analyzing risk exposures, and liaise with counterparts in other GAML and business teams...
TD
Dubai
1 day ago
...– At least 5 years of experience in Wealth management Periodic KYC Review and/or Onboarding.
– Proven experience in client service... ...various levels of the organization
– Broad understanding of KYC/AML and have a general sense of risk awareness together with a structured...
UBS
Dubai
1 day ago
...Senior AML Analyst Jobs In Dubai UAE 2023 | Dubai Ports World
For More Top Organization Jobs Click Here
To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departments
Accountabilities...
Dubai Ports
Dubai
3 days ago
~2+ years experience in conducting AML related alert reviews, account activity analysis and due-diligence in a financial services institution.
~ Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines.
~ Strong interpersonal...
OKX
Dubai
4 days ago
...KYC Operations Analyst Jobs In Dubai UAE 2023 | Citi Bank
For More Top Organization Jobs Click Here
We are looking for an operations analyst to evaluate our company’s operations and make recommendations to improve operational efficiency/.
Responsibilities:...
Citi Bank
Dubai
5 days ago
Head of Transaction Monitoring (Crypto, Payments, and Deposits)
Overview: Looking for a Head of Transaction Monitoring to lead our team in Dubai. Responsible for detecting and preventing financial crimes in cryptocurrency, payments, and deposits.
Responsibilities:...
Namus Services
Dubai
3 days ago
...Manager, AML Compliance (UAE National)
Charterhouse Dubai, United Arab Emirates Charterhouse are currently supporting a public sector... ...of sanctions compliance, counter-terrorism financing polices and KYC regulation. In addition, this role will also link to a business...
Charterhouse
Dubai
2 days ago
...Graduate with 4 years of AML Transactions Monitoring.
CAMS Certified/other recognized certification is a plus.
Market knowledge of IT tools/ software used for AML monitoring system.
Good knowledge and understanding of local AML/CFT rules and legislation, and international...
Mashreq
Dubai
2 days ago
...Manage and monitor Sanction Screening and other verification processes and liaise with the respective Compliance Heads with regard to AML exceptions/issues.
Ø Update Companies Sanctions Policy/ matrix with evolving sanctions regulations.
Ø Review customer...
Namus Services
Dubai
1 day ago
Position: KYC Senior Analyst
Date posted : 2024-05-19
Industry : other
Employment type : Full Time
Experience : 2 to 7 year... ...Certification or ACAMS or any globally recognized certification in AML/KYC. (Udemy or local certifications are not valid)...
...Are you a detail-oriented professional with a passion for Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance?
We're seeking a highly motivated KYC Analyst to join our growing team in Dubai, UAE!
About the Role:
In this role, you'll be responsible...
...opportunity in Dubai to join a top US law firm and assist in ensuring local AML compliance. The successful candidate will support the local offices in performing client due diligence procedures related to AML, KYC and sanctions.
Job Responsibilities:
Understanding all...
Jameson Legal
Dubai
4 days ago
...diligence on vendors, suppliers, and partners to ensure compliance with regulatory requirements. Provide expert advice and guidance on ABAC, AML, Sanctions, and Anti-Trust regulations, keeping abreast of changes in the regulatory landscape. Conduct regular risk assessments and...
Michael Page
Dubai
5 days ago
...records.
Job Purpose
The role of CDD analyst will be as below:
# Customer interaction... ...will
Liaise with customer seeking KYC documents and information post assessment... ...internal/external guidelines circulated such as AML and Sanction policies, PEP policy,...
Emirates NBD
Dubai
1 day ago