Average salary: AED17,599 /monthly
More statsSearch Results: 203 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
5 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
3 days 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The job posting is outdated and position may be filled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
5 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
3 days 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
3 days ago
...of counterparties with whom the Company will deal in the future for any irregularity, including the review of Know Your Counterparty (KYC) documents and approval of counterparties in the system. The role also involves reviewing payments for third party and anti-fraud...
Michael Page
Dubai
1 day 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
4 days 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
2 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
3 days ago
1- Consumer Business AML KYC Analyst
Job: Full Time
Location: Dubai, UAE
Description:
The Service Analyst 2 is an intermediate position responsible for workflow analysis of departmental systems, workforce and procedures in coordination with the Customer Service...
Citi
Dubai
3 days 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
4 days ago
~ 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
2 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...
...-party site, operated on behalf of Citi.
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KYC Checker
Job Req ID 23716698 Location(s) Dubai, United Arab Emirates Job Type Hybrid Job Category Compliance and Control...
...Customer Due Diligence (CDD):Conduct in-depth reviews of customer information to ensure compliance with KYC policies and regulations.
Verify the identity of clients through various reliable sources and documentation.
Risk Assessment:Evaluate customer risk profiles...
...A leading bank in the UAE, is currently seeking a talented KYC Analyst to join their team in Sharjah. This is a 4-month contract role with the possibility of extension, offering a salary of up to AED 4000.
To be considered for this role, candidates must have a Bachelor...
Experience with compliance related areas to include Card process and processing, money transmitter licensing and AML compliance requirements. Self-starter and independent. Strong analytical skills, ability to work under pressure, Strong customer service skills. Strong ...
...A leading bank in UAE is looking for a KYC Analyst to join their team in Sharjah. This role offers a salary of up to AED 4000 for a 4-month tenure, with the possibility of extension.
The ideal candidate will have a Bachelor's Degree and a minimum of 2 years of experience...
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this...
...delivering large scale payment initiatives
Regulatory change – have solid grasp of regulatory and compliance change including CPF, KYC and understand how central bank operates
Digital change – must be fully conversant with digital change, understand the life cycle,...
RAKBANK
Dubai
1 day ago
