KYC Officer

Good knowledge and experience ofKYC procedure and systems,Bachelor’sdegree in business studies, law, accounting, economics or commerce,or specific training in riskmanagement.Exemplary knowledge and experiencefor Business Banking (SME sector) for KYC policies,processes.Strong knowledge and experience ofhaving provided KYC advice to all types of business and...

Roles & ResponsibilitiesAssesses the completeness and quality of initial "Know Your Customer (KYC) documentation for existing Business Banking Customers to ensure required as part of CDD / EDD efforts and documentation are in accordance with applicable Ongoing Due Diligence Procedures.Ensure adherence to mitigating Compliance risk / Central Bank regulatory...

About the RoleWe are seeking a highly skilled and experienced KYC Officer to join our team at Dicetek LLC. As a KYC Officer, you will play a critical role in ensuring the effective implementation of our Know Your Customer (KYC) policies and procedures.Key ResponsibilitiesDevelop and Maintain KYC Policies and ProceduresCollaborate with cross-functional teams...

About the RoleWe are seeking a highly skilled KYC Compliance Specialist to join our team at Dicetek LLC. As a KYC Compliance Specialist, you will play a critical role in ensuring the effective implementation of our Know Your Customer (KYC) policies and procedures.Key ResponsibilitiesDevelop and maintain in-depth knowledge of KYC procedures and systems,...

About the RoleWe are seeking a KYC Compliance Specialist to join our team at Dicetek LLC. This role is essential in ensuring adherence to KYC regulations and procedures.Key ResponsibilitiesDemonstrate a comprehensive understanding of KYC processes and systems.Possess a degree in business, law, accounting, economics, or related fields, or have specialized...

About the RoleWe are seeking a highly skilled KYC Compliance Specialist to join our team at Dicetek LLC. As a KYC Compliance Specialist, you will play a critical role in ensuring the effective implementation of our Know Your Customer (KYC) policies and procedures.Key ResponsibilitiesCompliance Expertise: Develop and maintain in-depth knowledge of KYC...

Job OverviewDicetek LLC is seeking a dedicated KYC Compliance Specialist to join our team. The ideal candidate will possess a robust understanding of KYC protocols and systems, ensuring compliance with regulatory standards.Key ResponsibilitiesExpertise in KYC Procedures: Demonstrate comprehensive knowledge and practical experience in KYC...

OverviewAs a KYC Compliance Quality Specialist at Dicetek LLC, you will play a pivotal role in enhancing the quality of our compliance processes. Your expertise will contribute to the execution of thorough Quality Assurance Reviews (QA) aimed at refining KYC assessments, AML/Sanctions investigations, and regulatory reporting.Key ResponsibilitiesConduct...

Role OverviewAs a KYC Compliance Quality Specialist at Dicetek LLC, you will play a crucial role in enhancing the quality of our compliance processes. Your primary responsibilities will include:Conducting thorough and consistent Quality Assurance Reviews (QA) to elevate the standards of KYC evaluations, AML/Sanctions investigations, and regulatory...

We are looking for a UAE National KYC Compliance Screening Manager for one of our Banking Client in Abu Dhabi location. Below are the further details: **Requirements**: - At least 5 years of experience in a Compliance role with at least 3 years of experience Compliance Operations. - Bachelor’s degree in business or related field. - Microsoft Office...

About the Role A Compliance Officer is responsible for implementing compliance with internal regulations, recommending improvements to our internal control structure, managing & Audit Internal SOPs development, and ensuring compliance with legal and governmental requlations. **Responsibilities**: - Implement and review the company's compliance program. -...

**Compliance Officer**: - Abu Dhabi - £140,000 - Job type: Permanent - Sector: Banking, Asset Management & Funds - Job reference: TS41511 A well established Middle East investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to the Head of Compliance you will be active in...

KYC/KYB Compliance: Conduct thorough KYC and KYB assessments for corporate clients and cardholders ensuring all data is accurately collected verified and stored according to company policies and regulatory standards. Data Management: Manage and organize data within MS Excel including data entry validation and regular updates to ensure all information is...

KYC/KYBCompliance: Conduct thorough KYCand KYB assessments for corporate clients and cardholders ensuringall data is accurately collected verified and stored according tocompany policies and regulatorystandards. Data Management: Manage andorganize data within MS Excel including data entry validation andregular updates to ensure all information is current...

Company Description Property Shop Investment (PSI), established in 2007, is the No. 1 and largest private Real Estate Company in Abu Dhabi. PSI aims to influence major milestones, exceed expectations, and inspire people by providing a wide range of Real Estate Services. With a dedication to sustainable and dynamic performance, PSI has created a prominent...

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...

About the RoleWe are seeking a highly skilled KYC Compliance Specialist to join our team at Dicetek LLC. As a KYC Compliance Specialist, you will play a critical role in ensuring the effective implementation of our Know Your Customer (KYC) policies and procedures.Key ResponsibilitiesCompliance Expertise: Develop and maintain in-depth knowledge of KYC...

Introduction: **Responsibilities**: - Develop and implement company policies to comply with laws and regulations. - Monitor all operational processes and procedures to ensure compliance with legal regulations and ethical standards. - Conduct audits and assessments to identify potential compliance risks. - Provide training and guidance to staff on regulatory...

Processes medical endorsement requests - Issues invoices for all endorsement transactions - Validates all documents as per KYC and issues policies - Coordinates with TPAs - Processes DOH approvals **Job Types**: Full-time, Permanent Pay: AED5,600.00 - AED7,000.00 per month

Customer Relationship Officer **Role **:Customer Relationship Officer **Location**: Abu Dhabi **Role 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...