Middle Office

1 week ago


Dubai, Dubai, United Arab Emirates GTN Asia Financial Services (Pte) Limited Full time

Key Accountabilities

  • Client Communication and data management:
  • Effectively communicate with clients to obtain necessary information and documentation for onboarding processes.
  • Checking and maintaining records of KYC documentation
  • Address client inquiries, concerns, and requests in a timely and professional manner.
  • Ensure a positive client experience throughout the onboarding journey.
  • Team Management:
  • Coordinate with a team of KYC/CDD reviewing staff, providing guidance and support.
  • Conduct regular training sessions to enhance the team's knowledge and skills.
  • Monitor team performance, ensuring quality and efficiency in client onboarding processes.
  • Stakeholder Management:
  • Collaborate with internal stakeholders, including Compliance, Legal, Relationship Managers and Operations teams, to streamline onboarding processes.
  • Foster positive relationships with external stakeholders, such as regulatory bodies and thirdparty service providers.
  • Compliance Oversight:
  • Stay updated on regulatory changes and ensure the onboarding processes align with current industry standards.
  • Liaise with Compliance departments to implement and enforce compliance policies and procedures to mitigate risks.
  • Conduct periodic reviews to ensure ongoing compliance with KYC/CDD requirements.
  • Ensure all reporting is completed within the turn around time provided.

Reporting Line:

Reporting to the Head of Middle Office:

Experience Requirements

  • Minimum of 4 years' experience in KYC/CDD Middle Office or Compliance related function, with proven experience in KYC/CDD processes and procedures, with a strong understanding of regulatory requirements in the financial services industry
  • Qualification in finance, accounting, economics, or a related field. (Master or Bachelor's degree is an advantage)
  • Relevant certifications in compliance and/or financial regulations are a plus.
  • Arabic speaker is a must, with excellent communication and interpersonal skills, with the ability to interact with internal and external stakeholders at all levels.
  • High attention to detail with a focus on maintaining highquality standards.
  • Ability to navigate and adapt to a fastpaced and dynamic work environment.


  • Dubai, Dubai, United Arab Emirates BHFT Full time

    We are a global algo trading company fully dedicated to technology. Our brilliant team comprises 100+ individuals scattered across the globe. Seventy percent of our team members are technical specialists, encompassing development, infrastructure, testing, and analytics, while the rest comprise business units, including operations, legal, finance, etc.Job...


  • Dubai, Dubai, United Arab Emirates Savills Middle East Full time

    Head of Research Middle East | Savills Middle East DubaiSavills is a global real estate services provider listed on the London Stock Exchange. Savills operates from over 700 owned and associate offices, employing more than 40,000 people in over 70 countries throughout the Americas, the UK, Europe, Asia Pacific, Africa and the Middle East.We are seeking a...

  • Middle Office Analyst

    2 months ago


    Dubai, Dubai, United Arab Emirates Venture Search Full time

    Middle Office Analyst - Oil TradingWe are working with a leading integrated energy trading firm seeking to expand their team. With offices in Europe, the Middle East, and Asia, they trade crude and products globally.Responsibilities:Monitor daily trading activities for the trading desk Update ETRM systems with trading information Prepare PnL and exposure for...

  • Middle Office Analyst

    4 weeks ago


    Dubai, Dubai, United Arab Emirates Venture Search Full time

    Middle Office Analyst - Oil TradingWe are working with a leading integrated energy trading firm seeking to expand their team. With offices in Europe, the Middle East, and Asia, they trade crude and products globally.Responsibilities:Monitor daily trading activities for the trading desk Update ETRM systems with trading information Prepare PnL and exposure for...


  • Dubai, Dubai, United Arab Emirates Sundus Full time

    Position Title: Officer - WM Middle OfficeJPC: 3184Location: Abu DhabiLanguage: Excellent in English and Arabic (Exclusively for UAE National)Background Industry: Banking IndustryJob Description Profound knowledge towards Investment products, preferably Mutual Funds, Saving Investment Plans, Structured notes, Private Equity Investments,Advance Microsoft...


  • Dubai, Dubai, United Arab Emirates YAAZEEMIR INTERNATIONAL Manpower Agency Full time

    Work closely with front office traders and other teams to ensure trade execution, and trade capture activities are performed efficiently and accurately.Ensure all trades are accurately reflected in the trading system and confirmations are sent to counterparties in a timely manner.Control and manage trade positions and provide timely reports to the front...


  • Dubai, Dubai, United Arab Emirates Savills Middle East Full time

    Marketing Director Residential Agency – Middle East | Savills Middle East DubaiSavills is a global real estate services provider listed on the London Stock Exchange. Savills operates from over 600 owned and associate offices, employing more than 35,000 people in over 60 countries throughout the Americas, the UK, Europe, Asia Pacific, Africa and the Middle...


  • Dubai, Dubai, United Arab Emirates Savills Middle East Full time

    Recruitment Executive, Middle East Jobs In Dubai | Savills Middle EastDescriptionDue to expansion, Savills are looking for a talented and dynamic Recruitment Executive to join their regional HR team, based in Dubai. The role services all talent acquisition and on-boarding requirements across the Savills Middle East business and provides the opportunity to...


  • Dubai, Dubai, United Arab Emirates BAC Middle East Full time

    Western Female Executive Office Assistant AED16000 Total SalaryOn behalf of our client a global fuel company based in Dubai we are looking to recruit a Western Female Executive Office Assistant. Reporting to the Executive Assistant you will be responsible for office administration, travel management, car bookings, visa applications and diary management. The...


  • Dubai, Dubai, United Arab Emirates Savills Middle East Full time

    Join Our Emiratization CampaignAre you a UAE National seeking an exciting opportunity to launch or advance your career in a global company? Look no further Savills Middle East is on the lookout for passionate individuals to join our dynamic business.Savills Middle East is a leading player in the international real estate sector, offering a diverse range of...


  • Dubai, Dubai, United Arab Emirates Porsche Middle East Full time

    If you make hearts beat faster, your own has to be in the right place.Executive Assistant to CEO Office:- Code number:J - Entry level:Professionals- Location:Dubai- Organization:Porsche Middle East**TasksTasksTasks***Introduction to the roleAs our business continues to thrive and expand, we are actively seeking a dynamic and resourceful Executive Assistant...


  • Dubai, Dubai, United Arab Emirates Emirates NBD Full time

    Emirates NBD is a market leader across the MENAT (Middle East, North Africa and Türkiye) region with a presence in 13 countries, serving over 20 million customers. The Emirates NBD Group has a total of 853 branches and 4,213 ATMs / SDMs. Emirates NBD is the leading financial services brand in the UAE with a Brand value of USD 3.89 billion. At the bank, we...


  • Dubai, Dubai, United Arab Emirates Savills Middle East Full time

    Assistant Government Relations Officer Job Opening in Dubai at Savills Middle East The Assistant PRO role is a key position within the HR and administration team at our company. The ideal candidate should be highly efficient, organized, able to communicate effectively with internal and external parties, and possess a deep understanding of government...


  • Dubai, Dubai, United Arab Emirates GEMS Education Full time

    About the RoleGEMS Dubai American Academy is looking to appoint an outstanding, highly-motivated and well-qualified Middle Secretary to join our team immediately. Middle School Secretary facilitates and coordinates all secretarial and administrative functions to ensure the smooth running of the Middle School office and acts as an ambassador to the school and...


  • Dubai, Dubai, United Arab Emirates ManpowerGroup Middle East Full time

    Collections Officer- Corporate Jobs In Dubai UAE | ManpowerGroup Middle EastFor More Top Organization Jobs ClickWe are looking to hire a highly organized administrative officer to perform all administrative and clerical duties necessary for effective office management. The Administrative Officer's responsibilities include welcoming visitors and clients,...


  • Dubai, Dubai, United Arab Emirates Venture search Full time

    A senior product control specialist role with a leading international oil trading firm in the UAE.Validation of Prices & Curves Conduct daily validation of forward curves and settled prices within the trading system against external assessments to maintain valuation integrity. Understand price volatilities and consensus methodology to assess the...


  • Dubai, Dubai, United Arab Emirates Venture search Full time

    Job Title: Pricing and Trading Analyst - Perform daily validation of forward curves and settled prices within the trading system against external assessments to maintain valuation integrity. Understand price volatilities and consensus methodology to assess the reasonableness of price curves. - Collaborate with IT to onboard new curves, establish setups for...

  • Buyer, Middle East

    1 week ago


    Dubai, Dubai, United Arab Emirates Abercrombie Full time

    The A&F Co. Middle East Buyer will work as part of our EMEA team to grow the business through the development of a localized product strategy for the A&Fbrand for the Middle East region.This role will drive assortment architecture and product selection, partnering with the EMEA Buying and Planning teams in London as well as the Global Home Office to ensure...


  • Dubai, Dubai, United Arab Emirates Savills Middle East Full time

    Assistant Government Relations Officer Jobs In Dubai | Savills Middle EastApply Also Movenpick Careers Offering Vacancies in Dubai & UAEThe Assistant PRO plays an integral role within the HR and administration team. The role requires efficiency, organisation, liaising with internal and external stakeholders and a sound understanding of government processes...


  • Dubai, Dubai, United Arab Emirates HD Hyundai Marine Solution Middle East Full time

    Sales Officer Jobs In Dubai | HD Hyundai Marine Solution Middle EastSales Officer Job DescriptionWe are looking to employ a sales-driven and customer-oriented sales officer to oversee our sales team and determine the most effective solutions to increase company sales. The sales officer's responsibilities include recommending improvements to current sales...