Average salary: AED23,361 /monthly
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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
23 hours 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
...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
...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
2 days ago
...Roles & ResponsibilitiesAssesses 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 Due Diligence...
Ambe Global Consultants
Abu Dhabi
23 hours 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
23 hours 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
RN | Registered Nurse...
Dicetek LLC
Abu Dhabi
3 days 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
23 hours ago
...Senior Consultant @ Capitex | Financial Crime Recruitment Specialists
Job Title: Senior Consultant - KYC and AML Compliance
Location: DIFC, Dubai, UAE
Employment Type: Full-time
Overview: Our client is a consulting firm seeking an experienced Senior Consultant...
Capitex
Dubai
3 days 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
23 hours 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
...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
23 hours 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
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
4 days 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
23 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
2 days ago
...Job Description
Managing KYC/AML processes for new clients, ensuring all KYC documentation is collected and verified in accordance with internal KYC policy and submitted to the Client Lifecycle Management (CLM) team to complete the on-boarding process.
Liaise...
Michael page
Dubai
a month 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
26 days 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
2 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
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
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 Analyst
Job Location : UAE
Requirements:
• Minimum 4 years of banking experience
• Any Nationals
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
Position: KYC Senior Analyst
Date posted : 2024-05-19
Industry : other
Employment type : Full Time
Experience : 2 to 7 year
Qualification : Bachelor’s Degree holder
Salary : AED 10000
Location : Dubai, United Arab Emirates
Company : Confidential...
...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...
...basis
Ensure availability of Department Operating Instruction (DOI) and timely renewal
Ensure compliance with the SEBI, Exchange, KYC standards ad rules & regulations of the Company, the Group and all Regulators at all times
Well versed with current KYC Norms /...
Standard Chartered Bank
Dubai
23 hours ago
...Processes client files under the supervision of direct line manager in accordance with the internal guidelines, including the company KYC policy;
Liaises with local service providers involved in file processing on files under the supervisor of direct line manager;...
Arton Capital
Dubai
23 hours ago
...MENA regulatory environment and local rules (especially SCA).
Thorough understanding of regulatory frameworks, encompassing AML, KYC, and other pertinent compliance laws and regulations.
Strong knowledge of relevant laws and regulations.
Excellent analytical and...
Daman Investments
Dubai
2 days ago
...all cash-flows.
Responsible for opening and closing of bank accounts and all associated administration, including co-ordination of KYC requirements and on-line systems access.
Assist in the execution of deal closings related to acquisitions and debt financing....
Michael Page
Dubai
23 hours ago