Search Results: 20,359 vacancies
...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
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
4 days ago
Seeking a Warehouse/Shop Assistant for a leading energy construction company based in Manchester, CT.
Responsibilities include but are not limited to:
Inventory control
Operation of forklift
Assisting with Facilities Maintenance
Shipping and...
Robert Walters
Dubai
2 days ago
...To bring KYC profiles of a specific number of clients to the onboarding standards
Review policies & procedures along with cross-referencing against local regulations.
Locating and collating the available CDD on file. Review existing CDD & determine what is missing...
NATHAN & NATHAN
Dubai
2 days ago
...Commercial Bank of Dubai Careers | Officer Remediation Jobs
Description:
Provide support to the Senior Manager – Product Controls & Governance and ensure that the Personal Banking Group has robust control, effectively implement and follow up as per the policies and...
Commercial Bank of Dubai
Dubai
1 day ago
...About the job KYC Due Diligence Officer (Temp)
Our client is a Financial Service 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...
Nathan HR Human Resources
Dubai
3 days ago
...email
Valid email field required Send jobs 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...
Data Direct Bahrain
Abu Dhabi
2 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... ...review.
Resolve all queries raised by R&C and complete the remediation process by receiving R&C approval.
Verify account opening...
ATRIBS METSCON GROUP
Dubai
2 days ago
...regulations and support business lines by providing guidance on KYC compliance requirements
Assist with establishing enterprise... ...identify root causes for KYC issues and recommend/lead related remediation efforts
Ensure preventive and detective KYC controls and monitoring...
SimplyApply
Dubai
2 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
1 day ago
Type: Permanent
Shift: 1st Shift
Pay: $24.00/hr - $30.00/hr
Seeking a Warehouse/Shop Assistant for a leading energy construction company based in Manchester, CT.
Responsibilities include but are not limited to:
Inventory control
Operation...
Robert Walters
Dubai
18 days ago
...and around 2500 employees, we have this down to a fine art! Headquartered in Kansas City over 30 years - with a team of nearly 100 office staff - we got your back.
Requirements
A year or more current experience in a healthcare setting
Valid BLS (CPR) Certification...
Dicetek LLC
Abu Dhabi
15 hours 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
2 days ago
...leading multi-billion dollar trading company.
Job Description
KYC approval of counterparties: To review and resolve KYC requests,... ...English (Spanish is a plus)
Good understanding of Microsoft Office Programs
KYC knowledge
Self-motivated with the ability to...
Michael Page International (UAE)
Dubai
1 day ago
...our expertise
You have:
– At least 5 years of experience in Wealth management Periodic KYC Review and/or Onboarding.
– Proven experience in client service (ideally in banking). Highly proactive and diligent in follow up and follow through. Client focused, organized...
UBS
Dubai
2 days ago
...Manager- KYC Review & Approval (UAE National Only)
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, customers...
First Gulf Bank PJSC
Abu Dhabi
1 day 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
2 days ago
...risk management disciplines and controls.
•Support VP – Head of KYC Onboarding – Risk & Controls to conduct meetings and discuss... ...Regulatory and Financial Crime Compliance.
•Proficient in Microsoft Office applications.
•Pro-active and business-oriented with a proven...
Marc-ellis
Dubai
15 hours 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
...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
