Kyc Executive

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...

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...

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...

**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 Consumer Business AML KYC Analyst is an intermediate-level position, responsible for Anti-Money Laundering (AML) transaction monitoring and KYC (Know Your Client) program at Citi. **Responsibilities**: - Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi...

We value our talented Emirati employees, and whenever possible, help to grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! We are looking for experienced Emirati talent interested in AML space. AML is a key risk area for all banks and this role provides...

**Role: Senior System Architect/ Lead System Architect** **Skill: Pega Prpc, KYC CLM Framework, Banking Domain** **Description**: **Experience** - 8 years of experience in Pega and Pega Certified Product Engineer - Pega Lead Product Engineer playing upto Architect/ CSSA Certification is highly desirable - Understanding of large and complex code bases,...

**Role: System Architect** **Skill: Pega KYC CLM, CSA/CSSA** **Description**: - 8+ years of experience in Pega and Pega Certified Product Engineer - Pega Lead Product Engineer playing upto Architect/ CSSA Certification is highly desirable - Understanding of large and complex code bases, including design techniques - Experience in defining Business...

Transaction Monitoring - Customer on-boarding (KYC) - Carrying out enhance due diligence - Assisting branches for compliance related queries Pay: AED3,500.00 - AED4,000.00 per month Application Question(s): - Do you have Compliance Executive (KYC/AML/CDD/EDD/Sanction screening) experience from Remittance Industry - Would you able to join immediately, if...

Charterhouse is working with a newly founded Venture Capital Firm, who is looking to hire an Executive Assistant within their Dubai Office. This is a very exciting opportunity to be part of a dynamic growing business working within a professional yet friendly team. **About the role** The Executive Assistant will manage incoming calls, organise any outside...

**Responsibilities** - Manage the end-to-end process of real estate transactions, including preparing contracts, coordinating with buyers, sellers, and agents, and ensuring timely completion of all paperwork. - Providing administration support for exclusive projects like maintaining master inventory, preparing sales offer, understanding the documentation...

**Key Accountabilities** - Client Communication and data management: - Effectively communicate with clients to obtain necessary information and documentation for onboarding processes. - Checking and maintaining records of KYC documentation - Address client inquiries, concerns, and requests in a timely and professional manner. - Ensure a positive client...

We are an investment manager based in DIFC; we are looking for an **Office Administrator. 办公室管理员** You will work closely with the firm's operations, financial and compliance officers to support HR & Accounting processes and to meet corporate and regulatory requirements. **HR & Accounting**: - Organize employees onboarding - Process employee...

AG Resource is urgently looking for Financial Crime Consultant (AML) for our Reputable Client in Dubai. **As a consultant, you will execute client engagements related to AML investigations, AML systems reviews, AML framework reviews, KYC due diligence & compliance reviews, fraud risk assessment.** Responsible for executing consulting projects in the areas...

We are an asset manager based in DIFC; we are looking for an **Operations and Compliance Manager.** You will work closely with the firm's operations, financial and compliance officers to satisfy a broad range of corporate and regulatory requirements. **Operations**: - Client onboarding. KYC and account opening processes. - Prepare and execute investment...

Connect with Clients: Uncover potential partners and traders, focusing on IBs and retail enthusiasts. - Digital Domination: Leverage the power of LinkedIn and other platforms for impactful outreach and memorable events. - Relationship Maestro: Cultivate robust connections with clients, IBs, and key stakeholders. - Sales Maestro: Execute winning sales...

**Qualifications**: *Knowledgeable in bank online portals in UAE *Familiar with banking documentations such as KYC update, FATCA/CRS *Knowledgeable in UAE Tax Law, VAT preparation and filing *Experience in handling bulk cash transaction *Advanced Excel skills required 1. Handle daily bank transactions. 2. Responsible for any banking documentation...

**Job description**: Charterhouse is working with a newly founded Venture Capital Firm, who is looking to hire an Executive Assistant within their Dubai Office. This is a very exciting opportunity to be part of a dynamic growing business working within a professional yet friendly team. **About the role** The Executive Assistant will manage incoming calls,...

Transaction Monitoring - Customer on-boarding (KYC) - Carrying out enhance due diligence - Assisting branches for compliance related queries Ability to commute/relocate: - Dubai: Reliably commute or planning to relocate before starting work (required)

We are an asset manager based in DIFC; we are looking for an **Operations and Compliance Manager.** You will work closely with the firm's operations, financial and compliance officers to satisfy a broad range of corporate and regulatory requirements. **Operations**: - Client onboarding. KYC and account opening processes. - Prepare and execute investment...