Periodic KYC Review Specialist

our expertiseYou 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 at bundling of requests and sensible on turnaround time.– Good communication and...

our expertiseYou 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 at bundling of requests and sensible on turnaround time.– Good communication...

our expertiseYou 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 at bundling of requests and sensible on turnaround time.– Good communication...

our expertiseYou 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 at bundling of requests and sensible on turnaround time.– Good communication and...

our expertiseYou 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 at bundling of requests and sensible on turnaround time.– Good communication and...

our expertiseYou 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 at bundling of requests and sensible on turnaround time.– Good communication and...

Job Title: KYC Officer / Specialist RoleLocation: UAE - Abu DhabiExperience: 2 - 4 YearsLanguage: Required excellent in EnglishJob DescriptionGood knowledge and experience of KYC procedure and systems,Bachelor’s degree in business studies, law, accounting, economics or commerce, or specific training in risk management.Exemplary knowledge and experience for...

The KYC/AML Team Senior Specialist will provide excellent service and is responsible for gathering of KYC documentation and related activities for the several CFS offices. The Senior Specialist will further communicate with Investors and/or Investment Managers as regards to required KYC documentation. The role further entails proper handling of difficult...

Job Specific AccountabilitiesCommercial 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 the KYC template by speaking with the client Analyse the appropriateness and of data received and submit to R&C...

Liaise with the client and RM to prepare the KYC file to be submitted to R&C for reviewCollect all relevant documentation as per the gap analysis placed by R&C.Fill in all relevant fields on the KYC template by speaking with the clientAnalyse the appropriateness and of data received and submit to R&C for review.Resolve all queries raised by R&C and complete...

Liaise with the client and RM to prepare the KYC file to be submitted to R&C for reviewCollect all relevant documentation as per the gap analysis placed by R&C.Fill in all relevant fields on the KYC template by speaking with the clientAnalyse the appropriateness and of data received and submit to R&C for review.Resolve all queries raised by R&C and complete...

Job Specific AccountabilitiesCommercial 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 the KYC template by speaking with the client Analyse the appropriateness and of data received and...

Job Specific AccountabilitiesCommercial 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 the KYC template by speaking with the client Analyse the appropriateness and of data received and...

The KYC/AML Team Senior Specialist will provide excellent service and is responsible for gathering of KYC documentation and related activities for the several CFS offices. The Senior Specialist will further communicate with Investors and/or Investment Managers as regards to required KYC documentation. The role further entails proper handling of difficult...

INOI is international electronics brand founded by Nokia & Samsung distribution team with over 30 years’ experience in mobile phone business. We have our own production in China (OEM) as well as a wide range of distribution channels in more than 30+ countries. We are seeking an experienced Compliance Manager for KYC processes. The Compliance KYC Manager...

JobSpecificAccountabilitiesCommercialKYCremediation Liaisewith the client and RM to prepare the KYC file to be submitted toR&C forreview Collectall relevant documentation as per the gap analysis placed byR&C. Fillin all relevant fields on the KYC template by speaking with theclient Analysethe appropriateness and of data received and submit to R&Cforreview....

JobSpecificAccountabilitiesCommercialKYCremediation Liaisewith the client and RM to prepare the KYC file to be submitted toR&C forreview Collectall relevant documentation as per the gap analysis placed byR&C. Fillin all relevant fields on the KYC template by speaking with theclient Analysethe appropriateness and of data received and submit to R&Cforreview....

Looking to connect with professionals who possess a KYC background for the post **Onboarding & KYC Checker.** Location - Dubai Contract type - 3 months (extendable based on business requirements) Commercial KYC & Onboarding - To conduct end to end KYC Customer Due Diligence (CDD) - Verify account opening forms have been completed adequately and have been...

**Location** - Dubai **Contract type** - 3 months (extendable based on business requirements) Commercial KYC & Onboarding - To conduct end to end KYC Customer Due Diligence (CDD) - Verify account opening forms have been completed adequately and have been verified. - Conduct Name screening, due diligence, and Adverse Media matches. - Confirming KYC data...

#hiringAlert ⚠ Looking to connect with professionals who possess a KYC background for the post Onboarding & KYC Checker. Location - Dubai Contract type - 3 months (extendable based on business requirements) Commercial KYC & Onboarding - To conduct end to end KYC Customer Due Diligence (CDD) - Verify account opening forms have been completed adequately...