Front Office Kyc Associate

**Compliance officer and KYC Analyst** **2 roles** As 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...

Position Overview: We are seeking a highly motivated and professional Front Office Executive to join our team. The Front Office Executive will be the first point of contact for our clients and visitors, providing outstanding customer service and administrative support to ensure the smooth operation of our front office. **Responsibilities**: - Welcome and...

Overview: Born in the heart of Dubai, The First Collection embodies a blend of authentic, value-driven experiences, emphasising comfort and ease in each bespoke accommodation. Our hotels, each teeming with its own character, transcend conventional stays, offering immersive experiences designed for genuine connections. Adorned with contemporary elegance, our...

**Job description**: Charterhouse are currently managing a search for an international commodity trading organisation; whom are in the process of looking to identity a Compliance Analyst of Know Your Customer (KYC). **About the role** This Analyst, in support of the Compliance Officer, shall be responsible for the execution and oversight of all...

We are looking for a front office associate lady with experience of 2 years Preferred Nationality - Philippines Application Deadline: 01/10/2024

Job SummaryWe are seeking a highly skilled and friendly Front Office Associate to join our team at Accor. As a Front Office Associate, you will be responsible for ensuring that our guests have an exceptional experience from check-in to check-out.Key ResponsibilitiesAnticipate and personalize the service for each guest to ensure their satisfactionDeal with...

Company Name: A&A ASSOCIATE Location: Dubai,UAE **Job Description**: **Responsibilities**: - Greet and welcome guests in a professional and courteous manner, providing assistance and information as needed. - Manage the front desk area, including handling incoming calls, scheduling appointments, and maintaining a tidy and organized workspace. - Coordinate...

A Dubai based trading company are recruiting a KYC Analyst to provide compliance support on matters involving local and international KYC Standards and KYC requirements. Reporting to the Compliance Manager you will execute Know Your Customer (KYC) activities, evaluating KYC documents on existing and new business partners of the company. You’ll be...

**Job Designation - KYC Coordinator** **Company - Shuraa Group of Companies** **Job Brief**:Shuraa is currently seeking for a KYC Coordinator to join us onboard. In this role you would be a responsible for reviewing documentation for new customer accounts, evaluates high-risk accounts and analyzes new customer processes and policies. To excel in this...

Greetings! We are hiring Front Office Associates (Female) Should have previous experience as a Receptionist or Front office in Hotels. Should have knowledge about DTCM. No: Of Vacancies: 3 **Salary: 1500 AED + Food + Accommodation** **Salary**: Up to AED1,500.00 per month Ability to commute/relocate: - Dubai: Reliably commute or planning to relocate...

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...

Overview: - Greet and welcome all guests approaching the Front Desk in accordance with Wyndham standards. Being able to perform all Front Office duties like check-in and check-out of guests, answering the phone according to etiquette, help guests with their inquiries, taking reservations and performing administrational tasks. Be familiar with all the...

Role: Compliance Associate Location: Dubai **Salary**: 15,000-20,000AED per month depending on level of experience As the Compliance Associate you will support the business predominantly the Compliance team servicing retails or corporate clients. You will work directly with the Due Diligence Manager, Managing Director UAE and Sales/Client Relationship...

Job description Role Description Job Title: KYC Manager (Fund institution experience) Philippine /Vietnam speaker Location: Dubai Experience: 1-2 Years Job Overview: The KYC Manager is responsible for implementing and overseeing the organization's KYC policies and procedures. This role involves managing a team, conducting risk assessments, ensuring...

Front Office Supervisors ensure that all front office and guest services team members receive adequate training in all Front Desk policies and procedures. They assist the Front Office Manager in motivating the team and participate in the training and development of all Front Office staff. Front Office Supervisors make sure all arrivals are blocked and evens...

**Responsibilities**: - Greet and welcome clients, visitors, and guests with a positive and professional demeanor. - Answer phone calls, take messages, and transfer calls to the appropriate departments or personnel. - Manage appointment scheduling, bookings, and calendar coordination for the front office. - Provide information about the company’s...

Looking for Male & females to work as Front Office associates. Prior Hotel knowledge is necessary **Salary**: AED1,500.00 - AED2,000.00 per month Ability to commute/relocate: - Dubai: Reliably commute or planning to relocate before starting work (required)

SCOPE AND GENERAL PURPOSE Manage all front desk operations and ensure that all front desk associates adhere to policies, procedures, regulations and standards presented by hotel management. Ensuring that front desk operation runs smoothly in a professional manner at all times. Perform all front desk related responsibilities and duties when assigned or...

We pride ourselves on delivering exceptional experiences and outstanding service to our guests. As a prestigious 4-star hotel, we are committed to maintaining the highest standards of hospitality. We are currently seeking a dedicated and experienced Front Office Supervisor to join our dynamic team. As the Front Office Supervisor, you will play a pivotal...

To be familiar with Hotel services, operational hours and ongoing promotions. - Have a thorough knowledge of Landmark Hotels & Suites products and services. - To be fully aware of the Landmark Hotels & Suites Brand standard compliance requirements for all front office sections. - Maintain good working relationship with all hotel departments. - Have a good...