KYC Analyst

Contracts must be written and distributed to the client for signature with the follow-up KYC paperwork, which must be validated against submission and delivered to the Client signatory for signature.Documents must be uploaded to ADNIC CRM and kept in a designated folder upon completion.The resource will receive initial training on daily tasks from the Client...

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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...

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...

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...

Term: 12 monthsJob location:Abu DhabiBudget:USD 185,000Experience requirement:8 -10 yearsProject scope:Senior Business Analyst- Automation, KYC & FraudRequirement for Role: Senior BA with Project Management skills, know-how of process automation, analytical capabilities, understanding of 3rd party APIs and their workingSkills:Business analyst, digital...

Term: 12 monthsJob location:Abu DhabiBudget:USD 185,000Experience requirement:8 -10 yearsProject scope:Senior Business Analyst- Automation, KYC & FraudRequirement for Role: Senior BA with Project Management skills, know-how of process automation, analytical capabilities, understanding of 3rd party APIs and their working.Skills: Business analyst, digital...

Term: 12 monthsJob location:Abu DhabiBudget:USD 185,000Experience requirement:8 -10 yearsProject scope:Senior Business Analyst- Automation, KYC & FraudRequirement for Role: Senior BA with Project Management skills, know-how of process automation, analytical capabilities, understanding of 3rd party APIs and their working.Skills: Business analyst, digital...

Term: 12 monthsJob location:Abu DhabiBudget:USD 185000Experience requirement:8 10 yearsProject scope:Senior Business Analyst Automation KYC & FraudRequirement for Role: Senior BA with Project Management skills knowhow of process automation analytical capabilities understanding of 3rd party APIs and their working.Skills: Business analyst digital process...

Term: 12 monthsJob location:Abu DhabiBudget:USD 185000Experience requirement:8 10 yearsProject scope:Senior Business Analyst Automation KYC & FraudRequirement for Role: Senior BA with Project Management skills knowhow of process automation analytical capabilities understanding of 3rd party APIs and their working.Skills: Business analyst digital process...

Term:12 monthsJoblocation:AbuDhabiBudget:USD185000Experiencerequirement:8 10yearsProject scope:SeniorBusiness Analyst Automation KYC &FraudRequirementfor Role: Senior BA with ProjectManagement skills knowhow of process automation analyticalcapabilities understanding of 3rd party APIs and theirworking.Skills:Business analyst digital process automation...

Term:12 monthsJoblocation:AbuDhabiBudget:USD185000Experiencerequirement:8 10yearsProject scope:SeniorBusiness Analyst Automation KYC &FraudRequirementfor Role: Senior BA with ProjectManagement skills knowhow of process automation analyticalcapabilities understanding of 3rd party APIs and theirworking.Skills:Business analyst digital process automation...

**Fenx Business Analyst** We are currently recruiting for Fenx Business Analyst role for our client. - Job title - Fenx Business Analyst - Location - Abu Dhabi - Duration - 6 Months - 2 years of hands-on experience in FenX configuration - Overall, 8-9 years of BA experience in CLM and KYC domain in Banking - Understanding of banking customer onboarding...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is...

Project description:Our client is a leading payments firm and is seeking a seasoned Business Analyst with expertise in process automation, particularly focusing on client onboarding, KYC, and fraud detection and prevention. This role is central to enhancing operational efficiencies and customer experiences through innovative technology solutions. Located in...

Project description:Our client is a leading payments firm and is seeking a seasoned Business Analyst with expertise in process automation, particularly focusing on client onboarding, KYC, and fraud detection and prevention. This role is central to enhancing operational efficiencies and customer experiences through innovative technology solutions. Located in...

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The EDD Analyst will play a crucial role in mitigating risks and ensuring compliance with regulatory requirements by conducting thorough investigations and due diligence on high-risk customers and transactions. **Key areas of responsibility**: - Conduct in-depth investigations of high-risk customers and transactions. - Compile and present detailed...

The EDD Analyst will play a crucial role in mitigating risks and ensuring compliance with regulatory requirements by conducting thorough investigations and due diligence on high-risk customers and transactions.Key areas of responsibility: Conduct indepth investigations of highrisk customers and transactions. Compile and present detailed investigation...

We are hiring for CMAT - Compliance Monitoring and Assurance Testing Analyst (Immediate Starters) for a banking entity based in Abu Dhabi (onsite).Role: CMAT AnalystRole Type: 1 year extendable contractSalary: AED 10-11k (max)Location: Abu Dhabi, onsiteYears of experience: 3 years exp minimum in Compliance Monitoring or Internal auditRequired: Banking...