...the client for signature with the follow-up KYC paperwork, which must be validated against... ...compliance role.Strong understanding of AML regulations and KYC procedures.Excellent analytical... ...About Drjobs.ae
Dr. Job is an online platform that connects employers with skilled...
Data Direct Bahrain
Abu Dhabi
20 hours ago
...ResponsibilitiesAssesses the completeness and quality of initial "Know Your Customer (KYC) documentation for existing Business Banking Customers to ensure... ...Company - Abu Dhabi
About Drjobs.ae
Dr. Job is an online platform that connects employers with skilled job seekers,...
Ambe Global Consultants
Abu Dhabi
20 hours 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
...It’s an advertisement
Other
Select minimum one category Minimum 20 characters required About Drjobs.ae
Dr. Job is an online platform that connects employers with skilled job seekers, facilitating the search for job opportunities and top talent. Established...
ALPHA DATA PROCESSING SERVICES LLC
Abu Dhabi
20 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
...related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Dr. Job is an online platform that connects employers with skilled job seekers, facilitating the search for job opportunities and top talent....
Dicetek LLC
Abu Dhabi
3 days ago
...Banking or Finance preferably with certification in compliance
AML risk management or internal audit.
At least 5 years of... ...malpractice, please contact us via contact us page.
Dr. Job is an online platform that connects employers with skilled job seekers,...
ATRIBS METSCON GROUP
Abu Dhabi
20 hours ago
...Manager- KYC Review & Approval (UAE National Only)
Full-time
Sub Division: Credit - Administration
Division: GCOO Join the UAE... ..., finance.
Preferably with certification in compliance, KYC/AML/CFT, financial crime or risk management ( will be added advantage...
First Gulf Bank PJSC
Abu Dhabi
4 days ago
...Engineering organization in Abu Dhabi requires an Online Marketing Executive who should be a young Indian female or male, with 3 to 4 years of UAE experience, excellent communication skills, and knowledge of digital marketing, web designing, Search Engine Optimization...
Buzzon
Abu Dhabi
20 hours ago
...responsibility will be as follows :
Core Functional Responsibilities
Implementing various methods for e-learning and online training in our platform
Creating new course template, workshop templates in our ;
Analyse and evaluate the organizational as...
ATRIBS METSCON Group
Abu Dhabi
20 hours ago
...related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Dr. Job is an online platform that connects employers with skilled job seekers, facilitating the search for job opportunities and top talent....
FIRST ADVERTISING
Abu Dhabi
20 hours ago
...Job Summary: Looking for an Online Marketing Specialist in Abu Dhabi, United Arab Emirates (UAE)
Job Qualifications and Experience
Diploma/Degree in Marketing or related field
Must have at least 3 to 4 years of UAE experience in digital marketing
Excellent...
Mayfair Consulting
Abu Dhabi
3 days ago
...I am currently hiring for Transaction Monitoring Analyst(AML) Contract -12 months extendable. Job Location - Abu Dhabi, UAE Looking for... ...(BSA), Anti-Money Laundering (AML) laws, and Know Your Customer (KYC) requirements. Interested candidates pls apply to ****@*****.***-...
Vskills
Abu Dhabi
1 day ago
...related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Dr. Job is an online platform that connects employers with skilled job seekers, facilitating the search for job opportunities and top talent....
ITP Media Group Dubai
Abu Dhabi
20 hours ago
...communication channels, including email, live chat, and social media platforms.2. Troubleshooting and resolving customer issues related to online bookings, flight changes, refunds, and other online services.3. Providing technical support and guidance to customers who encounter...
Air Arabia
Abu Dhabi
20 hours ago
...Role: Senior AML Investigator
Location: Abu Dhabi
Role Purpose:
To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departments
To advise and report compliance activities to the...
Abu Dhabi Islamic Bank PJSC
Abu Dhabi
4 days ago
...FLOD Compliance Operations, FLOD Operations, the main responsibilities of this role is to manage a team that reviews and investigate AML monitoring activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements...
First Gulf Bank PJSC
Abu Dhabi
20 hours ago
...Key Responsibilities:- Conducting thorough and comprehensive tests on online applications and websites to validate their quality standards.- Documenting bugs, issues, or defects found during the testing process.- Ensuring that issues are tracked, documented, and addressed...
Userful
Abu Dhabi
3 days ago
...related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Dr. Job is an online platform that connects employers with skilled job seekers, facilitating the search for job opportunities and top talent....
TELUS International AI Inc.
Abu Dhabi
1 day ago
~ Senior Business Analyst- Automation KYC Fraud
Senior Business Analyst- Automation KYC Fraud
~ Project scope:Senior Business... ...malpractice, please contact us via contact us page. Dr. Job is an online platform that connects employers with skilled job seekers,...
PayTech Nexus Ltd
Abu Dhabi
20 hours ago
...AML Advisory Jobs In Abu Dhabi | ATRIBS METSCON GroupAbout the jobFulfilling request received from UAE Authorities and notices received... ..., please contact us via contact us page.
Dr. Job is an online platform that connects employers with skilled job seekers, facilitating...
ATRIBS METSCON Group
Abu Dhabi
3 days ago
...improvement and sustainability improvement opportunities for the related systems, processes and practices.
Manage the implementation of the AML Group compliance systems Road map as agreed with the Compliance management and keep Project Lead & Head of Compliance Technology,...
Alpha Data Recruitment
Abu Dhabi
1 day ago
...Responsibilities:- Develop a deep understanding of the Dubai Financial Market online platform and its features- Build and maintain strong relationships with online customers, serving as their primary point of contact- Provide personalized support to customers to help...
Dubai Holding
Abu Dhabi
3 days ago
...Specialist- AML Transaction Monitoring (Emiratization)
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,...
First Gulf Bank PJSC
Abu Dhabi
1 day ago
...related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Dr. Job is an online platform that connects employers with skilled job seekers, facilitating the search for job opportunities and top talent....
INNOVATION
Abu Dhabi
1 day ago
...At least 1 year of experience in an financial crime compliance role.
Has relevant experience of data management, AI, MLtools and AML compliance systems
Technology
Proficiency in the below set of Technologies in line with the roles.
Python Programming.
R...
Mindpool Technologies
Abu Dhabi
1 day ago
Job DescriptionUse specialised technical software (Qinsy)and equipment including satellite and terrestrial positioning systems, sonars, single and multibeam echo sounders, laser scanners and LiDAR (light detection and ranging) equipped aircraft to provide data for the production...
Global Advanced Systems
Abu Dhabi
16 days ago
...ADIB Careersis Looking to Hire Following Staff – ADIB Job Openings | AML Analyst Jobs in Abu Dhabi
About ADIB
To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches & Business departments.To advise...
ADIB
Abu Dhabi
2 days ago
...Conducting online / phone nutritional consultations.
Developing nutrition plans for clients
Following up with clients regularly to track their progress.
Following up on clients menus , changes , preferences and restrictions
Promoting and participating in creating...
Nutri Foods Co. FZC
Abu Dhabi
20 hours ago
...Bachelor s Degree or Higher in Management Banking or Finance preferably with certification in compliance
AML risk management or internal audit.
At least 5 years of business experience preferably in AML TM Compliance and/or Audit in Banks
Excellent understanding...
ATRIBS METSCON GROUP
Abu Dhabi
17 days ago