Compliance Officer Onboarding

On behalf of our client, a reputed international Private Bank based in the DIFC, we are looking for a Compliance Officer to join their strong team for a 6 month contract.You will be reporting to the Head of Compliance and working closely with him on all compliance and AML matters. You will be looking after client onboarding, KYC checks, due diligence and...

A rapidly expanding, boutique investment firm are looking to add a Compliance Officer to their global team. The firm have been established for a number of years and are going through an exciting growth phase. With multiple offices globally, Dubai is their fastest growing, hence the need for this hire.The role reports directly to the CCO in Dubai and will...

"Adequate professional experience as an HR Onboarding"Information about Human Resources Information Systems (HRIS) and MS Office.Basic knowledge of employment laws and regulationsUnderstanding of the payroll mechanismSuperlative interpersonal skills to effectively communicate with the new employeesPassion for teamworkExcellent presentation skillsAbility to...

Job DescriptionThe TP ICAP Group is a world leading provider of market infrastructure.Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions.Through our people and technology, we connect clients to superior...

Responsibilities Develop and implement an effective legal compliance program Must Know AML, Client Onboarding Create sound internal controls and monitor adherence to them Draft and revise company policies Proactively audit processes, practices and documents to identify weaknesses Evaluate business activities (e.g. investments) to assess compliance risk...

At least 2-3 years of relevant experience in a similar role, preferably in the financial services or banking industry. Basic computer skills, including Microsoft Word and Excel. Strong interpersonal, verbal, and written communication skills. Ability to work in a team with a multicultural background. Fluency in English and Hindi is preferred. Experience with...

Dubai, United Arab Emirates | Posted on 03/01/2024 At Creative Zone, we firmly believe in the power of entrepreneurship and its ability to provide new opportunities to people and accelerate a country's innovation and sustainability. Since 2010 we have pioneered the business setup process to give more start-ups and SMEs the best start possible whilst...

Job BriefShuraa is currently hiring for a AML Compliance Officer to join us. The ideal person should be a qualified CS and must have knowledge of UAE's laws and regulations. The objective of the role is to ensure internal compliance to policies and procedures, as well as handle external regulatory and legal obligations.Job responsibilities Develop update and...

Review new and existing products to ensure they meet quality and safety regulations Research safety and regulatory compliance concerns regarding new products or the expansion of existing ones, and communicate the findings to the production and management teams Partake in quality risk assessments to aid in identifying compliance risks Stay abreast of federal...

We're a team of problem-solvers at heart. Fasset was founded because we saw a way to make finance fairer and more sustainable. Investing has the power to transform people's lives. Fasset is building the most inclusive, sustainable crypto exchange for the masses connecting the global diaspora to their local communities and driving the adoption of digital...

Our client, a corporate services provider founded and based in Dubai, is seeking to recruit a MLRO/Compliance Officer. The chosen candidate will be responsible for the creation, implementation, and upkeep of all policies and procedures aligned with the company's compliance/MLRO framework. This includes overseeing the daily operations, client onboarding...

Compliance Officer Jobs In Dubai | Emirates NBDFor More Top Organization Jobs Click HereDescription:Emirates NBD Asset Management is the dedicated unit of Emirates NBD providing investment services to both internal and external clients It is established in the DIFC and regulated by the DFSA It currently runs over USD 61 bn across a range of products and...

Review new and existing products to ensure they meet quality and safety regulations Research safety and regulatory compliance concerns regarding new products or the expansion of existing ones, and communicate the findings to the production and management teams Partake in quality risk assessments to aid in identifying compliance risks Stay abreast of federal...

About us:At Creative Zone, we firmly believe in the power of entrepreneurship and its ability to provide new opportunities to people and accelerate a country's innovation and sustainability. Since 2010 we have pioneered the business setup process to give more start-ups and SMEs the best start possible whilst offering a variety of value-added services to grow...

Looking 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....

Contract Duration: 1 year contractResponsibilities:Manage process for New to Bank Client Onboarding Process along with Periodic & Trigger Reviews in liaison with all stake holders. Ensure all clients are onboarded within the onboarding timelines agreed.Ensure compliance with UAE Central Bank regulations and bank policies/ procedures related to CDD, AML/CTF,...

Customer Onboarding Manager | Deel DubaiDeel is the all-in-one Global People Platform that simplifies and streamlines every aspect of managing an international workforce—from culture and onboarding, to local payroll and compliance. Our industry-leading suite of HR tools, payroll solutions, mobility services, and compliance expertise makes it possible for...

Candidate Engagement: Build strong relationships with candidates and international recruitment agencies by providing clear communication, guidance, and support throughout the onboarding process and as per the approved SLAs of StaffCo.Customer : build a strong and positive relationship with customers and clients and maintain the highest level of client...

We are a technology company with an aim to provide a seamless and borderless experience across banking, payment and credit services, leveraging the best of banking rails. To execute on the mission, we are systematically investing in product innovation across a multitude of banking services - cards/non-cards payments, credit, payments, custody.Policy and...

About UsLynceus Partners is an independent investment boutique specialised in alternative investments with a deep in-house expertise in Structured Products and Private Debt.As a global financial company headquartered in Switzerland with an international presence over three continents, we serve asset managers, financial advisors, and institutional clients...