Search Results: 16 vacancies
KYC Analyst
Job Location : UAE
Requirements:
• Minimum 4 years of banking experience
• Any Nationals
Derby Group is currently hiring for the position of KYC Analyst for one of the reputed banks in UAE.
Position: KYC Analyst
Experience: Minimum 4 years of banking experience
Salary: Up to AED 10,000
Location: Sharjah
...A leading bank in UAE is looking for a KYC Analyst to join their team in Sharjah. This role offers a salary of up to AED 4000 for a 4-month tenure, with the possibility of extension.
The ideal candidate will have a Bachelor's Degree and a minimum of 2 years of experience...
...Performing Testing and Monitoring of effectiveness and process systems relating to AML/CTF matters, working under the Guidance of the team managers, and in line with Deloitte Technology
Reviewing and evaluating the adequacy and effectiveness of internal controls...
Deloitte
Sharjah
more than 2 months ago
...ensure proper physical and digital labelling and archiving
− Lead or assist with company filings (annual governmental filings, KYC or AML) filings.
− Review, handle and process legal documents, contracts, and agreements, maintaining accuracy and confidentiality....
Hire Rightt - Executive Search
Sharjah
1 day ago
...to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Your AML and KYC expertise will guide our B2B operations towards compliance and help us safeguard our reputation. If you’re skilled and enthusiastic...
Deriv
Sharjah
3 days ago
...Follow established KYC/AML processes for new and existing clients/vendors in line with relevant Deloitte Global and local policies, undertake due diligence and to raise any concerns to the quality risk representative/management.
Perform AML risk assessment and...
Talent Pal
Sharjah
5 days ago
...Back Office Operations:
Verify and update customer account information, including Know Your Customer (KYC) requirements, in compliance with anti-money laundering (AML) policies.
Conduct periodic reviews of client accounts to identify and address any irregularities...
Job Solutions
Sharjah
2 days ago
...segments and ensure conformity to Central Bank’s regulations. This role will be responsible for ensuring business compliance with the AML, CTF, KYC and sanctions policies, procedures besides the applicable regulatory requirements.
Apply Also:
Responsibilities
Ensure...
Robert Walters
Sharjah
3 days ago
...assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements.
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Requirement...
Euro Exim Bank
Sharjah
3 days ago
...Salary: up to AED 12,000
Tenure: 1 Year *(Renewable)
Experience: 6-7 Years in Banking with ODD, CDD, KYC
Eligibility: Min 3-4 years of Experience as ODD Team lead
ROLE PURPOSE:
Conduct an in-depth review as per the Bank’s internal KYC / ODD Policy and...
Pact
Sharjah
1 day ago
...Advise internal and external stakeholders on the interpretation and application of the UNOPS due diligence policies (and in particular AML / CTF) and related documentation and procedures, and respond to other queries related to the UNOPS due diligence process.
Apply...
UNOPS
Sharjah
3 days ago
...accurate and up to date activity records.
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Requirement
Ensure compliance with global AML & CDD standards
Ensure compliance to internal and external regulations
Ensure ORF / process universe adoption and governance...
Standard Chartered Bank
Sharjah
3 days ago
...Handle inquiries related to deposit accounts. Opening and closing of deposit accounts, ensure proper completion of forms, observe KYC policies and CB instructions.
2. Finance account documentation.
Handle inquiries related to finance and covered cards, proper maintenance...
Abu Dhabi Islamic Bank PJSC
Sharjah
3 days ago
...Engagement with clients to understand and improve their banking services.
Ensure that the assigned accounts are fully compliant, and KYC has been done as per the guidelines.
Cross Sell and Upsell bank's products and services to maximize revenue.
Monitor money...
...client in Sharjah, UAE.
Job Summary:
Key Job Responsibilities:
· Perform the system maintenance/enhancement tasks related to AML module under AML/CFT solution as required under AML/CFT framework plan including data monitoring, Alert generation process, User Access...
