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KYC Due Diligence Officer
1 month ago
- To bring KYC profiles of aspecific number of clients to the onboardingstandards
- Review policies & proceduresalong with cross-referencing against localregulations.
- Locating and collating theavailable CDD on file. Review existing CDD & determine whatis missing
- Review if the documentation ismeeting the compliance and regulatorytimelines
- Perform a gap analysis of theavailable documentation
- Reaching out to clientsfor missing CDD (email and phone) and work closely with the ClientServices /Operations UAE team to align on client communication/client contact
- Perform a high-level riskassessment on the data received
- Renamedocumentation following agreed naming criteria and ensure thelatest documentation and client correspondences are files on therequired document management system.
- Update therequired systems with all the client data (Improve data quality)and ensure the data is stored in the required area as per thenaming convention guidelines.
- Input all datainto our client entity system for all entities, relevant relatedparties and underlying assets and creating the requiredcards.
- Populate linked key person profileforms.
- Test and confirm that automatedovernight screening is enabled.
- Ensure all datais up to date and uploaded
- Ensure closealignment with the MLRO to ensure the CDD is up-to-date andcomplete
- Prepare files for onboarding to bereviewed & approved by local MLRO. File to include RiskAssessments, CTO & Screening results along with filling inGBAC (Global Business Acceptance Committee) forms asapplicable.
- Align closely with the MLRO andproject lead as well as the Client Services/Operations UAEteam
- Update the trackers with the status perclient
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Kyc Due Diligence Officer
2 weeks ago
Dubai, United Arab Emirates Nathan HR Human Resources Full time**"3 months contract role"** 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 Dubai on a short-term contract of **3 months** starting immediately. Experience - Min 1 year Working...
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Kyc Analyst
4 days ago
Dubai, United Arab Emirates BITX 365 DMCC Full timeThe 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...
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Kyc Analyst
2 weeks ago
Dubai, Dubai, United Arab Emirates BITX 365 DMCC Full timeThe 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...
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Outgoing Due Diligence
2 weeks ago
Dubai, Dubai, United Arab Emirates L.E.S Full timeJob descriptionMain Responsibilities: Ensure all cases (individual/nonindividual) are timely processed and there is no pending/backlog at processing end. Validate and process all cases as per the SOP and make sure strict compliance and no deviations from policies & procedures. Mark relevant discrepancies, wherever applicable, and process once discrepancies...
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Due Diligence Associate
2 weeks ago
Dubai, Dubai, United Arab Emirates Dukkantek DMCC Full time**Associate Due Diligence**Salary : AED 3000Key Deliverables: Manage daytoday execution of projects related to Acquisition Due Diligence Data Entry into checklists Maintain a transparent environment, Help maintain, coordinate, and prepare timely via Due Diligence checklists TeamworkDuties: Manage due diligence forms by capturing data, working closely with...
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Compliance Manager
3 weeks ago
Dubai, United Arab Emirates Inoi Global Mobile Phones LLC Full timeINOI 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...
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Outgoing Due Diligence
2 months ago
Dubai, United Arab Emirates L.E.S Full time**Job description** Main Responsibilities: - Ensure all cases (individual/non-individual) are timely processed and there is no pending/backlog at processing end. - Validate and process all cases as per the SOP and make sure strict compliance and no deviations from policies & procedures. - Mark relevant discrepancies, wherever applicable, and process once...
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Front Office Kyc Associate
4 weeks ago
Dubai, United Arab Emirates ING Group Full timeFront Office KYC Associate The Front Office KYC Associate performs Know Your Customer/ Business investigations covering money laundering, terrorist financing and tax evasion to determine if the transactional activity (or attempted activity) under review is suspicious. This may include provision of quality checking and/or advising stakeholders on follow-up...
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KYC Due Diligence Officer
1 month ago
Dubai, United Arab Emirates NATHAN & NATHAN Full timeTo bring KYC profiles of a specific number of clients to the onboarding standardsReview policies & procedures along with cross-referencing against local regulations.Locating and collating the available CDD on file. Review existing CDD & determine what is missingReview if the documentation is meeting the compliance and regulatory timelinesPerform a gap...
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Compliance Officer/ Kyc Analyst
6 days ago
Dubai, United Arab Emirates DIfX Technology LLc Full time**Compliance officer and KYC Analyst** **2 roles** As a KYC Analyst, you will be responsible for conducting due diligence and risk assessments on new and existing customers to ensure compliance with regulatory requirements and mitigate potential financial crime risks. You will gather and analyze customer information, review documentation, perform...
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Onboarding & Kyc Checker
4 weeks ago
Dubai, United Arab Emirates Hybrid Global Technology Solutions Full timeLooking 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...
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Onboarding & Kyc Checker
4 days ago
Dubai, United Arab Emirates Hybrid Global Technology Solutions LLC Full time**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...
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Onboarding & Kyc Checker
3 weeks ago
Dubai, United Arab Emirates Hybrid Global Technology Solutions Full time#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...
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Front Office Kyc Associate
2 weeks ago
Dubai, Dubai, United Arab Emirates ING Group Full timeFront Office KYC AssociateThe Front Office KYC Associate performs Know Your Customer/ Business investigations covering money laundering, terrorist financing and tax evasion to determine if the transactional activity (or attempted activity) under review is suspicious. This may include provision of quality checking and/or advising stakeholders on follow-up...
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Kyc Analyst
4 weeks ago
Dubai, United Arab Emirates Al-Rehad Full time**Hiring Opportunity: Senior KYC Analyst - Dubai** **Position**: Senior KYC Analyst **Salary**: Up to AED 7,000 - 12,000 **Location**: Dubai, UAE **Experience**: 2 to 11 years **Certifications Required**: - Mandatory GO-AKS KYC Certification or ACAMS, or any globally recognized certification in AML/KYC. (Udemy or local certifications are not...
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IT Due Diligence Manager
3 weeks ago
Dubai, United Arab Emirates Talent Order Full timeFinancial Advisory | Talent standards Value Creation Services - IT Due Diligence - Manager When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. Our international client strong global presence is complemented by our local reach and market knowledge. A career in Financial Advisory...
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Kyc Coordinator
2 months ago
Dubai, United Arab Emirates Shuraa Business Setup Full time**Job Designation - KYC Coordinator** **Company - Shuraa Group of Companies** **Job Brief**:Shuraa is currently seeking for a KYC Coordinator to join us onboard. In this role you would be a responsible for reviewing documentation for new customer accounts, evaluates high-risk accounts and analyzes new customer processes and policies. To excel in this...
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Onboarding & Kyc Checker
2 weeks ago
Dubai, Dubai, United Arab Emirates Hybrid Global Technology Solutions Full timeLooking to connect with professionals who possess a KYC background for the post Onboarding & KYC Checker.Location - DubaiContract 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....
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Compliance Officer/ Kyc Analyst
2 weeks ago
Dubai, Dubai, United Arab Emirates DIfX Technology LLc Full timeCompliance officer and KYC Analyst2 rolesAs a KYC Analyst, you will be responsible for conducting due diligence and risk assessments on new and existing customers to ensure compliance with regulatory requirements and mitigate potential financial crime risks. You will gather and analyze customer information, review documentation, perform background checks,...
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Analyst Due Diligence Jobs In Dubai
2 weeks ago
Dubai, Dubai, United Arab Emirates Hilton Hotels Full timeAnalyst Due Diligence Jobs In Dubai | Hilton Hotels CareersJob Responsibilities:Oversee, coordinate, monitor and maintain the day-to-day compliance due diligence activities for EMEA operations of the third-party anti-bribery/anti-corruption program, including conducting third-party anti-bribery and anti-corruption due diligence reviews, identifying potential...