...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
4 days 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
3 days 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
5 days ago
...Roles & ResponsibilitiesAssesses 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 Due Diligence...
Ambe Global Consultants
Abu Dhabi
4 days ago
Veritas Careers are recruiting for an Established Automotive Retailer who have a requirement for a Car Sales Executive to join their busy business in Newcastle upon Tyne.
Requirements
Experience of car sales is desirable but not essential face to face selling...
INNOVATION
Abu Dhabi
4 days ago
RN up to $39/hr for LTC | Generally $38.50-$57 for hospital in this area Manhattan KS Area
Travel Nurses | RN - Pay Varies - Contact a Travel Division Talent Agent at 888.229.5801 M-F 9-5 or see our website for current up to date information
RN | Registered Nurse...
Dicetek LLC
Abu Dhabi
2 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
4 days 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
1 day ago
...Bachelor s Degree or Higher in Management Banking or Finance preferably with certification in compliance
AML risk management or internal audit.
At least 5 years of business experience preferably in AML TM Compliance and/or Audit in Banks
Excellent understanding...
ATRIBS METSCON GROUP
Abu Dhabi
4 days ago
Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus Offered
Licensed Therapist / Counselor Details:
High volume of regular client referrals
Therapy focused model with zero administrative work
Perform your work anywhere...
FIRST ADVERTISING
Abu Dhabi
4 days ago
Are you looking for an Internship opportunity, apply for the Abhyaz
MTC is looking for an excellent and talented L&D intern to initiate an outstanding part in our organizational If you are passionate of your work and desperately want to create a high-quality ...
ATRIBS METSCON Group
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
1 day 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
5 days ago
...AML Advisory Jobs In Abu Dhabi | ATRIBS METSCON GroupAbout the jobFulfilling request received from UAE Authorities and notices received (including freeze/unfreeze notices)Prepare case files and EDD summary reports based on regulatory request.Record, monitor and report...
ATRIBS METSCON Group
Abu Dhabi
2 days ago
~ Senior Business Analyst- Automation KYC Fraud
Senior Business Analyst- Automation KYC Fraud
~ Project scope:Senior Business Analyst Automation KYC & Fraud
Requirement for Role : Senior BA with Project Management skills knowhow of process automation analytical...
PayTech Nexus Ltd
Abu Dhabi
4 days ago
...Role: Senior AML Investigator
Location: Abu Dhabi
Role Purpose:
To ensure compliance and enhance efficiency through executing... ...qualification or industry recognized certifications/ diploma in AML/
Compliance related fields like ACAMSs/ICA/ACFCS/FIBA etc...
Abu Dhabi Islamic Bank PJSC
Abu Dhabi
3 days ago
...Manager- KYC Review & Approval (UAE National Only)
Full-time
Sub Division: Credit - Administration
Division: GCOO Join the UAE... ..., finance.
Preferably with certification in compliance, KYC/AML/CFT, financial crime or risk management ( will be added advantage...
First Gulf Bank PJSC
Abu Dhabi
3 days ago
...Bachelor s Degree or Higher in Management Banking or Finance preferably with certification in compliance
AML risk management or internal audit.
At least 5 years of business experience preferably in AML TM Compliance and/or Audit in Banks
Excellent understanding...
ATRIBS METSCON GROUP
Abu Dhabi
16 days ago
...FLOD Compliance Operations, FLOD Operations, the main responsibilities of this role is to manage a team that reviews and investigate AML monitoring activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements...
First Gulf Bank PJSC
Abu Dhabi
4 days ago
...Head of AML, ADIB – Abu Dhabi Islamic Bank · Abu Dhabi, UAE
The AML/CTF Lead is responsible for the development and implementation of the Group-wide (including branches, subsidiaries, and ADIB Sudan, Iraq and Qatar compliance program relating to AML/CTF laws and regulations...
AML Intelligence Ltd
Abu Dhabi
1 day ago
...AML Advisory Jobs In Abu Dhabi | ATRIBS METSCON Group
About the job
Fulfilling request received from UAE Authorities and notices received (including freeze/unfreeze notices)
Prepare case files and EDD summary reports based on regulatory request.
Record, monitor...
ATRIBS METSCON Group
Abu Dhabi
5 days ago
...Specialist- AML Transaction Monitoring (Emiratization)
Full-time
Sub Division: Credit - Administration
Division: GCOO Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees,...
First Gulf Bank PJSC
Abu Dhabi
5 days ago
...the work is carried out in a controlled and consistent manner.
Support the UAT activities of implementation of FAB Suisse SAS AML 7.1 agreed with the Compliance management and keep Project Lead & Head of Compliance - Technology, Data and Reporting updated....
ATRIBS METSCON Group
Abu Dhabi
more than 2 months ago
Veritas Careers are recruiting for an Established Automotive Retailer who have a requirement for a Car Sales Executive to join their busy business in Newcastle upon Tyne.
Requirements
Experience of car sales is desirable but not essential face to face selling experience...
INNOVATION
Abu Dhabi
more than 2 months ago
Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus Offered
Licensed Therapist / Counselor Details:
~100% remote work
~ High volume of regular client referrals
~ Therapy focused model with zero administrative work
~...
FIRST ADVERTISING
Abu Dhabi
a month 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
1 day ago
...that the work is carried out in a controlled and consistent manner.
Support the UAT activities of implementation of FAB Suisse SAS AML 7.1 agreed with the Compliance management and keep Project Lead & Head of Compliance Technology Data and Reporting updated....
ATRIBS METSCON GROUP
Abu Dhabi
more than 2 months ago
Physical Therapist Registered
Do you want to be part of a supportive team and grow your therapist career? Sequoia Care takes pride in hiring great people, taking excellent care of our patients and our employees, providing career growth and top-notch benefits. ...
ALPHA DATA PROCESSING SERVICES LLC
Abu Dhabi
a month ago
...FIU) and cooperate with the Competent Authorities in relation to AML/CFT duties
Investigate suspicious cases referred by the AML... ...to meet regulatory expectations and international standards
Preferred Candidate
Degree Bachelor's degree / higher diploma...
...UAE NationalRole: Retail Sales ExecutiveIndustry :TelecommunicationJob Location :Dubai/Sharjah/Abu Dhabi/Al AinEducation:HighSchool ,Diploma, BachelorsBenefit: Salary 8000 AED +Nafis +Pension+Insentive +Fazaa CardDesired Candidate ProfileEmirati (UAE)Secondary...
Sundus
Abu Dhabi
a month ago