Average salary: AED34,887 /monthly
More statsSearch Results: 65 vacancies
...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
...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
...career. Be ready to make your mark a top company, in an exciting & dynamic industry.
Job Description
Job Purpose
Govern all KYC related activities onshore and offshore including international locations to ensure they are aligned with bank policies and regulations...
First Gulf Bank PJSC
Abu Dhabi
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
3 days 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
more than 2 months ago
...location :Abu Dhabi
# Budget :USD 185000
# Experience requirement :8 10 years
# Project scope:Senior Business Analyst Automation KYC & Fraud
Requirement for Role : Senior BA with Project Management skills knowhow of process automation analytical capabilities...
PayTech Nexus Ltd
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...
...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
5 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
5 days ago
...books of the company. Finally to look after financial planning, budgeting, and business management functions.
Clients Onboarding & KYC Update:
Supervise the onboarding team who are dedicated for processing account opening and KYC requests as received from CS team...
Sundus Recruitment and Outsourcing Services, Abu Dhabi
Abu Dhabi
3 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
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
1 day 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
2 days ago
...Bachelor’s degree in business, finance, accounting, related field or equivalent experience.
Experience in AML Transaction Monitoring and KYC within a Fintech environment (approx. 4years)
Knowledge of the financial crime regulatory framework
Fluency in English is a must...
Dlocal Corp
Abu Dhabi
1 day ago
...portfolio are met in line with Bank’s policies & procedures.
Adhere to procedures and processes in documentation of call reports, KYC & all operational matters. Turn around new to bank proposals as per agreed SLA.
Specific Accountabilities
Sound knowledge of appraisals...
First Gulf Bank PJSC
Abu Dhabi
4 days ago
...approvals from RERA/DMAT/RAK-RERA/documents from the Developers and communicate account details to the Regulators/Developers and checking KYC/AML/Sanction norms.
# Manage the RERA/External/Internal Audit etc.
# Prepare unit MIS (profit, revenue, cost, etc.) and highlight...
First Abu Dhabi Bank
Abu Dhabi
2 days 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
1 day 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
2 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
4 days ago
...business proceedings.
To adhere code of conduct & ethics while performing required duties especially while doing the Authentications of KYC documents.
To capitalize on-cross selling opportunities
To perform duties of Team Leader in his absence if assigned so
To...
First Gulf Bank PJSC
Abu Dhabi
2 days ago
