Average salary: AED34,887 /monthly
More stats ...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
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
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
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
2 days 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
1 day 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
4 days ago
...:Abu Dhabi
# Budget :USD 185,000
# Experience requirement :8 -10 years
# Project scope:Senior Business Analyst- Automation, KYC & Fraud
Requirement for Role : Senior BA with Project Management skills, know-how of process automation, analytical capabilities...
PayTech Group
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
...
Dicetek LLC
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
...PURPOSE:
Support AVP for NTB & periodic review files for CB, GPB & Magnati entity customers
Customer outreach to collect the updated KYC documents as per the required CDD measures
To process KYC periodic cases; and ensure all KYC/AML/CDD/EDD requirements are...
...activities in the unit/team to ensure continuity of work and the delivery of effective and high-quality outputs.
Manage and follow up on KYC and compliance requirements in order to ensure consistency with the Bank’s KYC and AML policies and regulatory requirements....
First Gulf Bank PJSC
Abu Dhabi
3 days ago
...for the Group’s business of developments arising from current and/or proposed new regulation;
Coordinating responses to certain AML/KYC due diligence requests;
overseeing and ensuring that the AML/KYC/ABC/Sanctions/Cyber/Data Privacy and other relevant policies,...
RW - ROBERT WALTERS GROUP
Abu Dhabi
2 days ago
...agreements, research and development and software licensing agreements, real estate contracts, NDAs, MoUs) and compliance documents (KYC, AML, local law);
Establishing a framework for effective project management of legal work streams, including providing timely, clear...
Michael Page International (UAE)
Abu Dhabi
2 days ago
...support to the company’s MLRO, by assisting with the review and implementation of AML/CTF policies and monitoring the Know Your Customer (KYC) and EDD review process
Take up the position of Deputy MLRO, familiar with all the companies relevant processes and systems to...
eToro (Europe) Ltd.
Abu Dhabi
4 days ago
...management, distributions, and other areas as required.
Managing administrative and support functions related to the team, including KYC preparation and circulation.
The Successful Applicant
~ Bachelor's degree in finance, economics, or business.
~3+ years of...
Michael Page International (UAE)
Abu Dhabi
1 day ago
...risk for the bank
Responsibilities
Client boarding Sanction reviews:
To receive and review account opening/know your customer (KYC) escalations related to potential sanctions risks.
Work with applicable business units including vigilance and control teams to...
Abu Dhabi Commercial Bank
Abu Dhabi
2 days ago
...activities in the unit/team to ensure continuity of work and the delivery of effective and high-quality outputs.
# Manage and follow up on KYC and compliance requirements in order to ensure consistency with the Bank's KYC and AML policies and regulatory requirements...
First Abu Dhabi Bank
Abu Dhabi
5 days ago
...agreements, research and development and software licensing agreements, real estate contracts, NDAs, MoUs) and compliance documents (KYC, AML, local law);
Establishing a framework for effective project management of legal work streams, including providing timely, clear...
Michael Page
Abu Dhabi
2 days ago
...activities in the unit/team to ensure continuity of work and the delivery of effective and high-quality outputs.
Manage and follow up on KYC and compliance requirements to ensure consistency with the Bank’s KYC and AML policies and regulatory requirements.
Policies,...
First Abu Dhabi Bank
Abu Dhabi
3 days ago
...external auditors to prepare for audits and address their queries.
Prepare and ensure timely compliance with bank requirements such as KYC.
The Successful Applicant
~ Bachelor's degree in Accounting, with qualification such as CA/CPA/CMA.
~8-10 years of relevant...
Michael Page International (UAE)
Abu Dhabi
3 days ago
...regulatory guidelines and internal policies• Evaluate the efficiency of controls and internal policies and improve them continuously• Manage KYC on boarding for new and pre-exiting customer (KYC Refresh) by reviewing client documentation, vendor databases, and data entered into...
Mattex Group
Abu Dhabi
2 days ago
...managers and employees through a variety of tasks related to organization and communication.
This includes the completion of 30+ KYC periodic reviews for Abu Dhabi clients and project companies plus the onboarding of new clients for new products such as deposits and...
MACKENZIE Jones
Abu Dhabi
2 days ago
...collaboratively. Knowledge of relevant regulations such as the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) laws, and Know Your Customer (KYC) requirements. Interested candidates pls apply to ****@*****.***
Disclaimer: Vskills provides a platform for job listings...
Vskills
Abu Dhabi
1 day ago
...contact in the absence of the RM.
Provide assistance to the RM’s in opening and closing accounts. Performs necessary compliance and KYC checks etc. & ensuring error free submissions. Following up with clients for remediation (documents only) of existing accounts, which...
First Gulf Bank PJSC
Abu Dhabi
2 days ago
...completing the bank forms, opening/closing bank accounts, manage the relationship with the banks and complete the Know your customer (KYC) requirements for all banks.
Liaise with financial service providers to address quality issues, evaluate new banking products and...
Mubadala Energy
Abu Dhabi
3 days ago
...and regulations.
- Support in preparing policies on matters affecting the Development business unit, such as data protection, AML, KYC.
- Supporting in reviewing and developing all template contracts relating to the company and facilities management.
- Assist...
Black & Grey HR
Abu Dhabi
5 days ago
...Ensure that internal processes for existing portfolio/ NTBs are in-line with the Bank’s policies & procedures.
Manage and follow up on KYC and compliance requirements in order to ensure consistency with the Bank’s KYC and AML policies and regulatory requirements....
First Gulf Bank PJSC
Abu Dhabi
5 days ago
...Specialist (CDCS) from LIBF, UK
Experience
~10+ years of experience in Banking & Finance domain and specialized in TBML/Trade transaction screening and Trade finance operations with knowledge in AML&CFT/Sanctions/KYC /Transaction monitoring roles.
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First Abu Dhabi Bank (FAB)
Abu Dhabi
2 days ago
...Learning, Development and training programmes of the bank in order to be an effective sales personnel
Ensure strict adherence to all KYC, Compliance policies and other processes as stipulated.
Key Accountabilities:
Generic Accountability
Accomplish set sales...
First Abu Dhabi Bank
Abu Dhabi
1 day ago
...operates.
Job Description
Achieve targeted sales numbers from segmented market
Adhere to all the policies, with regards to KYC and AML as set out by the bank
Lead, manage and motivate the business banking portfolio and other businesses
Accountability for...
First Gulf Bank PJSC
Abu Dhabi
2 days ago