Search Results: 413 vacancies
...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
4 days ago
...written and distributed to the client for signature with the follow-up KYC paperwork, which must be validated against submission and... ...analyst or in a similar compliance role.Strong understanding of AML regulations and KYC procedures.Excellent analytical skills and a...
Data Direct Bahrain
Abu Dhabi
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
...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.
#J-18808-Ljbffr
Tech Junction Ltd
Dubai
1 day 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
...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
...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
3 days 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
...Job Title: KYC Officer / Specialist Role
Location : UAE - Abu Dhabi
Experience: 2 - 4 Years
Language: Required excellent in English
Job Description
Good knowledge and experience of KYC procedure and systems,
Bachelor’s degree in business studies,...
Sundus Recruitment and Outsourcing Services, Abu Dhabi
United Arab Emirates
3 days 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
3 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
Job Alert
You will be updated with latest job alerts via email Valid email field required Send jobs Job Alert
You will be updated with latest job alerts via email
Valid email field required Send jobs Do you want to be part of a supportive team and grow your...
ALPHA DATA PROCESSING SERVICES LLC
Abu Dhabi
1 day 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
...Our client is in leading Banking Industry. They are now looking for a consultant – KYC to join them.
Roles & Responsibilities.
Identifying gaps in KYC Documents in line with Current Policies
Customer outreach and follow ups
Updating Alpha (KYC System) with...
TASC Outsourcing
Abu Dhabi
21 hours ago
...I am currently hiring for Transaction Monitoring Analyst(AML) Contract -12 months extendable. Job Location - Abu Dhabi, UAE Looking for... ...(BSA), Anti-Money Laundering (AML) laws, and Know Your Customer (KYC) requirements. Interested candidates pls apply to ****@*****.***-...
Vskills
Abu Dhabi
2 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
21 hours ago
...KYC Analyst Jobs In Dubai | Lean Technologies
About the job
Lean enables companies to seamlessly connect to their users’’ bank... ...security.
Qualifications
Proven interest in compliance and AML and/or work experience as a KYC Analyst in a similar role within...
Lean Technologies
Dubai
21 hours 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
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
