Kyc Operations Analyst

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...

**Hiring Opportunity: Senior KYC Analyst - Dubai** **Position**: Senior KYC Analyst **Salary**: Up to AED 7,000 - 12,000 **Location**: Dubai, UAE **Experience**: 2 to 11 years **Certifications Required**: - Mandatory GO-AKS KYC Certification or ACAMS, or any globally recognized certification in AML/KYC. (Udemy or local certifications are not...

The KYC Operations Analyst 2 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...

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...

**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...

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...

G MASS Consulting is seeking a dynamic KYC Analyst Consultant to join a leading international financial services client in Dubai. This is an initial 6-month contract, with the potential for extension. The role offers an exciting opportunity to contribute to critical compliance processes in a fast-paced, globally connected environment. **About the...

**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...

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...

**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...

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): -...

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...

**Junior KYC Analyst** **Dubai** **Fixed Term Contract** **Role Summary** **Key Responsibilities**: - Performing remediation / on-boarding and / or periodic KYC reviews for our client - Gathering and analysing KYC documentation in accordance with the clients AML policy requirements to identify and close any gaps - Sourcing of data from approved public...

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...

Liaise with the client and RM to prepare the KYC file to be submitted to R&C for review - Collect all relevant documentation as per the gap analysis placed by R&C. - Fill in all relevant fields on the KYC template by speaking with the client - Analyse the appropriateness and of data received and submit to R&C for review. - Resolve all queries raised by R&C...

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...

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...

**What’s happening** Deribit is seeking to expand its global team with a proactive, diligent KYC Analyst with strong communication skills. Sounds like you? Keep reading! **Who we are** Deribit is a cryptocurrency derivatives trading platform and the global market leader in crypto options. We primarily serve large and professional traders, but also...

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...