Team Leader KYC Onboarding

13201-Onboarding & KYC:Experience:2-4Posted:01 Mar,2023Location:United Arab EmiratesCommercial KYC & Onboarding To conduct end to end KYC Customer Due Diligence (CDD) Verify account opening documentations for new and existing business accounts Collecting relevant KYC information as per checklist with basic Understanding of the KYC and client onboarding...

13504-Onboarding & KYC:Experience:2-4Posted:24 Aug,2023Location:United Arab EmiratesCommercial KYC & Onboarding To conduct end to end KYC Customer Due Diligence (CDD) Verify account opening documentations for new and existing business accounts Collecting relevant KYC information as per checklist with basic Understanding of the KYC and client onboarding...

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....

Senior Officer- KYC & Onboarding - Part Time (Emiratization)Part-timeSub Division: Credit AdministrationDivision: GCOOJoin 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, customers, shareholders and communities to grow through differentiation, agility and innovation. We...

KYC AnalystWe are currently looking to fill the role of KYC Analyst for our client. Job title: KYC Analyst Location: Dubai Duration: 6 monthsMinimum Experience Must have at least 3-5 years of experience in a well-known international bank At least 2 years of experience in Onboarding and KYC roles Experience in AML/KYC/Compliance with a good grasp of BBG KYC...

Hiring for KYC senior analyst – DubaiPosition: KYC AnalystSalary: Up to AED 10000Location: Dubai, UAE (Permanent )Relocation: PermanentAre the travelling and accommodation costs : Yes - reimbursementExperience: 2 to 7 yearsMandatory Certifications : Mandatory GO-AKS KYC Certification or ACAMS or any globally recognized certification in AML/KYC (Note:You...

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...

What's happeningDeribit is seeking to expand its global team with a proactive, diligent KYC Analyst with strong communication skills. Sounds like you? Keep readingWho we areDeribit is a cryptocurrency derivatives trading platform and the global market leader in crypto options. We primarily serve large and professional traders, but also retail clients. We are...

ThinkMarkets is a global financial technology company specializing in providing multi-asset trading solutions to thousands of clients worldwide through our flagship ThinkTrader platform. Our mission is to bridge the gap between traders, investors, and platforms by offering seamless access to global markets. We leverage the latest technologies to empower our...

Front 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...

Responsible for the continued development, enhancement, oversight, and reporting on the Bank's Know Your Customer (KYC), Customer Identification Program (CID), Customer Due Diligence/Beneficial Ownership Program (CDD), Enhance Due Diligence (EDD) and first and second line of defense customer onboarding processes and controls in support of the Enterprise...

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...

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...

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...

KYC Operations Analyst | Citibank Jobs in Dubai 2022Description:The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance.The candidate will have a direct responsibility to conduct...

GLA Management is a service provider of Windsor Brokers.Windsor Brokers International ltd is a globally recognized financial services firm with a rich history spanning over three decades. Established in 1988, we have consistently evolved to meet the dynamic needs of the financial markets. We pride ourselves on innovation, integrity, and a commitment to...

The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance.The BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country...

Job Description Managing KYC/AML processes for new clients, ensuring all KYC documentation is collected and verified in accordance with internal KYC policy and submitted to the Client Lifecycle Management (CLM) team to complete the on-boarding process.Liaise with CLM team and Compliance to manage the new business pipeline and its on-boarding deadlines,...

KYC Operations Analyst (UAE Nationals encouraged to apply)The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the...

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...