Kyc Officer

Job Responsibilities:• Assesses the completeness and quality of initial "Know YourCustomer (KYC) documentation for existing Business BankingCustomers to ensure required as part of CDD / EDD efforts anddocumentation are in accordance with applicable Ongoing DueDiligence Procedures.• Ensure adherence to mitigating Compliance risk / Central Bankregulatory...

As the Compliance Officer, you will take responsibility for: Ensure the effective implementation of the firm's compliance and AML/CTF policies and procedures Design and implement the compliance monitoring plan, performing monitoring and surveillance subsequent reviews Support the Know Your Customer (KYC) and EDD review process Provide support and guidance to...

Graduate with 5 to 7 years of internal audit experience; or a CA/ ACCA/ CIA with 3-4 years of internal audit experienceIndustry Knowledge - Money Exchange House, or a financial services organization, or Big 4 internal audit experienceFollowing experience is sought for the position of Audit Officer.Conducting surprise cash auditsAudit of business processes in...

Job Purpose:Bank IT Marketing Operations Management, Abu Dhabi is direct selling agency of Banks and NBFC. We are looking for energetic sales officer to directly promote and accrue sales of credit card and personal finance products offered by our client's (Banks & NBFC); to acquire new customers and expand existing customer relationships through consultative...

Officer – Business Banking Jobs in Abu Dhabi | NBF Bank CareersFor More Top Organization Jobs Click HereDescription:To provide administrative support to the business unit in routine tasks. To ensure that the customers are well received and that periodic reports are prepared with accuracy and circulated within time.Job Responsibilities:Manage calendars of...

Administrative duties and responsibilities include providing administrative support to ensure efficient operation of the office, liaising with London security and London/Dubai IT team where necessary for the ongoing maintenance of bank servers and equipment.Supports managers and employees through a variety of tasks related to organization and...

Customer Relationship Officer - FloaterRole :Customer Relationship Officer - FloaterLocation: Abu DhabiRole Purpose:Managing products and service function related to Institutional Banking customers to ensure the delivery of quality service to customers, while projecting the warm image of ADIB, maintenance of operational controls and continuous improvement in...

Senior Officer - Payments Sanctions Monitoring - 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...

Head of Compliance | Robert Walters Abu DhabiOver the last 38 years, Robert Walters has grown and so have our ambitions. We now employ over 4,200 talented staff across 31 countries. Businesses world-wide rely on us to find the very best specialist professionals to drive their business forward. Why? Because those same professionals trust us to manage their...

Trade Finance Professional Jobs In Abu Dhabi | Euro Exim BankAbout the jobHeadquartered in St. Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers, contractors, and exporters. We have a Class 'A' international banking license from the Financial Services Regulatory Authority of...

Compliance Officer and MLRO (Arabic speaker)DescriptionCompliance Officer and MLRO (Arabic speaker)Role Location:Abu DhabiEmployment Type:PermanentReporting line:Reports into the Regional Compliance Officer - Middle EastRole and Responsibilities include:Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance,...

Role Location: Abu DhabiEmployment Type: PermanentReporting line: Reports into the Regional Compliance Officer - Middle EastRole and Responsibilities include:Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements.Responsibilities:COMPLIANCE OFFICER Overseeing licensing...

Trade Finance Professional | Euro Exim Bank Abu DhabiEuro Exim Bank (EEB) holds a "Class A" international banking license from the Financial Services Regulatory Authority (FSRA) of St. Lucia, an associate member for the Caribbean Associations of Banks Inc (CAB) and a member of International Chamber of Commerce (ICC). Our head office is in St. Lucia and a...

To complete due diligence on newto bank client onboarding monitoring existing clients to rule outmoney laundering/terrorist financing/sanctions risks via namescreening reporting unusual/suspicious cases to Group Complianceand perform system testing and maintenance in order to comply withregulatory requirements and mitigate risk for thebank.Review account...

Responsibilities: Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism. Manage assigned tasks related to drafting case...

Junior Audit OfficerGraduate with 5 to 7 years of internal audit experience; or a CA/ ACCA/ CIA with 3-4 years of internal audit experience.Industry Knowledge - Money Exchange House, or a financial services organization,Location - AbudhabiConducting surprise cash auditsAudit of business processes in a financial services organization, preferably in a money...

Client Service Executive, Global South Asia Team:Wealth ManagementDeutsche Bank's Private Bank corporate division combines the bank's expertise in private banking with Postbank corporate division in Germany, the Private and Commercial Bank International and Wealth Management in one.Deutsche Bank's Wealth Management business is one of the largest wealth...

New Location: Abu Dhabi Salary: Competitive Salary Job Type:PermanentPosted about 2 hours agoA rapidly expanding international commodities trading firm, seeks to appoint a seasoned trading risk manager for its Abu Dhabi office. In this pivotal role, you will be tasked with overseeing the intricacies of credit, market, and operational risks on a daily basis,...

First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We're in a unique position to learn from all our colleagues, combining international experience with deep cultural knowledge and local expertise. At FAB, you'll have the support of your team and a strong relationship with your...

Utilizing strong analytical skills honed within the Front/Middle Office of an international commercial/investment bank in the GCC, conduct corporate relationship management and corporate credit analysis.Demonstrate an understanding of Abu Dhabi GRE (Government Related Entity) clients and the nuances of the UAE corporate banking market, with particular...