Manager - KYC Compliance Advisor

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

ResponsibilitiesMaintain subject matter expertise ofapplicable anti-money laundering laws and regulations and supportbusiness lines by providing guidance on KYC compliancerequirementsAssist with establishingenterprise KYC standard/policy intent and review new/revisedbusiness line KYC policies, standards and procedures to ensurealignmentEnsure KYC...

Job Title: Compliance KYC/KYB Onboarding Analyst Location: UAE We are seeking a detail-oriented and proactive Compliance KYC/KYB Onboarding Analyst to join our compliance team. The role is responsible for conducting thorough Know Your Customer (KYC) and Know Your Business (KYB) due diligence during the onboarding of new individual and corporate customers....

Overview: **Job Title**: Compliance Architect **Location**: Dubai **About the Role**: **Responsibilities**: - Design strategic solutions for Customer Lifecycle Management platforms and KYC processes. - Manage the lifecycle of solutions, conduct technology watches, and develop proofs of concept for Compliance systems. - Evaluate technical vendors and...

KYC Checker The KYC Checker is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at...

Looking to connect with professionals who possess a KYC background for the post **Onboarding & KYC Checker.** Location - Dubai Contract 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...

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 development and management of a dedicated internal KYC (Know...

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...

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...

Urgent Hiring for KYC Analyst to KYC Ops Manager - Dubai Location: Dubai, UAE Experience: 2 to 11 years Mandatory Certifications: GO-AKS KYC Certification, CKYCA from ACAMS, or any globally recognized certification in end-to-end KYC only Minimum of 2 years of experience in the end-to-end KYC Pay: From AED8,000.00 per month Application Question(s): -...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi’s KYC Operations Team By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic...

**Position: Telecalling Agent** **Project: KYC Remediation** **Location: Umm Ramool/ DSO** **Job Summary**: We are seeking dedicated and customer-focused Telecalling Agents to support a leading bank’s KYC (Know Your Customer) remediation project. The role involves reaching out to customers to verify, update, and collect required KYC documents, ensuring...

KYC AnalystAl-Rehad Consultant is a premier employment and recruitment agency based in Dubai, dedicated to connecting top talent with leading employers in the region. With a comprehensive understanding of the local job market and industry-specific needs, Al-Rehad Consultancy offers tailored recruitment solutions that ensure the best fit for both candidates...

KYC AnalystAl-Rehad Consultant is a premier employment and recruitment agency based in Dubai, dedicated to connecting top talent with leading employers in the region. With a comprehensive understanding of the local job market and industry-specific needs, Al-Rehad Consultancy offers tailored recruitment solutions that ensure the best fit for both candidates...

KYC Analyst Al-Rehad Consultant is a premier employment and recruitment agency based in Dubai, dedicated to connecting top talent with leading employers in the region. With a comprehensive understanding of the local job market and industry-specific needs, Al-Rehad Consultancy offers tailored recruitment solutions that ensure the best fit for both candidates...

KYC Analyst Al-Rehad Consultant is a premier employment and recruitment agency based in Dubai, dedicated to connecting top talent with leading employers in the region. With a comprehensive understanding of the local job market and industry-specific needs, Al-Rehad Consultancy offers tailored recruitment solutions that ensure the best fit for both candidates...

About the RoleWe are seeking a highly experienced Compliance Risk Manager to join our team. The successful candidate will be responsible for managing and implementing compliance policies and procedures in accordance with regulatory requirements.Key Responsibilities:Develop and implement effective compliance policies and procedures to ensure adherence to...

Regulatory Compliance Advisor JobWe are seeking an experienced Regulatory Compliance Advisor to provide expert advice on regulatory compliance, corporate governance, and risk management.The ideal candidate will have a strong background in financial crime compliance, corporate governance, and regulatory frameworks, with a minimum of 10 years' experience in a...

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...

Expleo is seeking a KYC Expertise Leader with extensive experience in designing and implementing KYC solutions for financial institutions. The ideal candidate will have expertise in customer lifecycle management and security processes, as well as strong analytical and problem-solving skills.Desired Skills and QualificationsKnowledge of technology components,...