KYC Analyst Jobs In Dubai

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...

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...

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...

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...

Compliance 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,...

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...

1- Consumer Business AML KYC AnalystJob: Full TimeLocation: Dubai, UAEDescription:The Service Analyst 2 is an intermediate position responsible for workflow analysis of departmental systems, workforce and procedures in coordination with the Customer Service function. The overall objective is to ensure accurate reporting and compliance across all product...

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...

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...

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...

UAE National – Treasury Analyst Jobs In Dubai | Michael PageFor More Top Organization Jobs Click HereDescription:As a treasury analyst, you will look after back-office administration and cash management, debt settlements and bank account administration. Cash balance reporting and preparation of bi-weekly cash forecast and funding of all cash-flows....

Operations Analyst Jobs in Dubai UAE 2023 | Citi BankFor More Top Organization Jobs Click HereDescription:Citi Bank Acting as the functional heart of our business, Operations makes everything work on time and on target, in a world that demands lightning-fast transaction speeds, pinpoints execution accuracy and full visibility.Job ResponsibilitiesValidate the...

Operations Finance Analyst | Operations Finance Analyst DubaiAmazon is guided by four principles: customer obsession rather than competitor focus, passion for invention, commitment to operational excellence, and long-term thinking. We are driven by the excitement of building technologies, inventing products, and providing services that change lives. We...

Compliance Analyst Jobs In Dubai | PyyplApply Also Senior Backend Engineer Jobs In Ajman | Raseed InvestWe are a family of very experienced digital experts. We are a true product company, extremely results driven, and always try to positively surprise our customers. We want to hear that magical "wow" from our customers.Apply AlsoEngineer – Transport...

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....

Information Technology Support Analyst | TheTalentPoint | Jobs in UAE & Middleeast · DubaiThe Talent Point is the only and innovative job portal covering all the countries in the Middle East.This is a full-time on-site role for an Information Technology Support Analyst located in Dubai. The Information Technology Support Analyst will be responsible for...

Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirementsAssist with establishing enterprise KYC standard/policy intent and review new/revised business line KYC policies, standards and procedures to ensure alignmentEnsure KYC standard/policy is...

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...

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...

Job ResponsibilitiesCreate the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadlineProactively interact with relationship management teams and compliance to update system with information until final approval of KYC RecordReview information from internal and external sources for company news (Firm...