Average salary: AED23,361 /monthly
More statsSearch Results: 277 vacancies
...Responsibilities
Adhere to the Bank's Anti-Money Laundering policies and procedures to ensure high-quality KYC.
Maintain accurate and up-to-date customer records in the KYC system.
Conduct name screening for negative news and sanctions.
Collaborate with the...
Industrial and Commercial Bank of China
Dubai
2 days ago
...Contracts must be written and distributed to the client for signature with the follow-up KYC paperwork, which must be validated against submission and delivered to the Client signatory for signature.Documents must be uploaded to ADNIC CRM and kept in a designated folder...
Data Direct Bahrain
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
4 days ago
...of experience in banking / finance sector
Have exposures to work on computers / core banking system;
Should have knowledge of KYC, Compliance activities or fraud activities;
If they hold professional certification related to Compliance and Fraud – will be even...
Dicetek LLC
Abu Dhabi
4 days ago
...Budget : Negotiable
# Experience requirement :8-10years (UAE experience required)
# Project scope: Senior Specialist Fraud (KYC/Onboarding)
# Search Closure Date: 12 Mar, 2024
Role:
Non-technical
Very Strong analytical skills, process...
PayTech Nexus Ltd
Abu Dhabi
18 hours ago
The job posting is outdated and position may be filled
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
2 days ago
...subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements
Assist with establishing enterprise KYC standard/policy intent and review new/revised business line KYC...
SimplyApply
Dubai
1 day ago
...• To conduct end to end KYC Customer Due Diligence (CDD). This can be either new on-boarding, trigger events or periodic reviews. This role is focused on Corporate and Investment banking segments, also overs FIs clients.• Verify account opening forms have been completed...
FIRST ADVERTISING
Abu Dhabi
3 days ago
...supporting the development of business activities whilst robustly applying risk management disciplines and controls.
•Support VP – Head of KYC Onboarding – Risk & Controls to conduct meetings and discuss process related challenges and sticky issues, where applicable.
•Along...
Marc-ellis
Dubai
18 hours ago
...Senior Manager for KYC- AML and Sanctions
Full-time
Sub Division: Magnati - Operations
Division: Magnati About Magnati Magnati is a regional leader in the payment solutions industry focused on direct acquiring, issuer processing and acquiring processing. Magnati...
First Gulf Bank PJSC
Abu Dhabi
4 days ago
...KYC Analyst Jobs In Dubai | Lean Technologies
About the job
Lean enables companies to seamlessly connect to their users’’ bank accounts to initiate real-time payments and retrieve their account information. Our products have garnered the trust of leading companies...
Lean Technologies
Dubai
1 day 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
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
4 days ago
...provider with professional expertise in delivering multi-jurisdictional investment and asset protection solutions. They are looking for a KYC Due Diligence Officer for their team in Dubai on a short-term contract of 3 months starting immediately.
Experience- Min 1...
Nathan HR Human Resources
Dubai
18 hours 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
1 day ago
...About Our Client
Global logistics subsidiary of world leading multi-billion dollar trading company.
Job Description
KYC approval of counterparties: To review and resolve KYC requests, including screening for any compliance risk.
Online screening monitoring...
Michael Page International (UAE)
Dubai
1 day ago
...Job Description
The KYC Checker is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this...
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
~ KYC Operations Analyst UAE Nationals encouraged to apply
KYC Operations Analyst UAE Nationals encouraged to apply
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic...
Citi Dubai
Dubai
4 days ago
...Job Description
Roles & Responsibilities.
Identifying gaps in KYC Documents in line with Current Policies
Customer outreach and follow ups
Updating Alpha (KYC System) with relevant information
Preference
~ Immediate Joiner
~1 year Experience in UAE...
