Onboarding & Kyc Checker

**Location** - Dubai **Contract type** - 3 months (extendable based on business requirements) Commercial KYC & Onboarding - To conduct end to end KYC Customer Due Diligence (CDD) - Verify account opening forms have been completed adequately and have been verified. - Conduct Name screening, due diligence, and Adverse Media matches. - Confirming KYC data...

**Title - KYC Checker** **Location: Onsite - Dubai** **Duration: Until February 2025 (extendable based on business requirements)** **Commercial KYC &** **Onboarding** - To conduct end to end KYC Customer Due Diligence (CDD) - Verify account opening forms have been completed adequately and have been verified - Conduct Name screening, due diligence, and...

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...

ThinkMarkets is a global financial technology company specializing in providing multi-asset trading solutions to thousands of clients worldwide through our flagship ThinkTrader platform. Our mission is to bridge the gap between traders, investors, and platforms by offering seamless access to global markets. We leverage the latest technologies to empower our...

**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...

Hiring for KYC Team Leader - Dubai Position: KYC Team Leader - **Salary**: Up to AED 13,500 Location: Dubai, UAE (Permanent ) Relocation: Permanent Are the travelling and accommodation costs : Yes - reimbursement Experience: 6 to 10 years Mandatory Certifications : Mandatory GO-AKS KYC Certification or CKYCA from ACAMS or any globally recognized...

Fluent English written and verbal skills Experience in roles such as Account Management, Sales, Consulting Marketing/Merchandising roles, Program or Project Management roles Experience building relationships with external stakeholders, identifying business opportunities for clients and increasing adoption and utilization of company products Comfortable using...

**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...

**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...

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...

Front Office KYC Associate The Front Office KYC Associate performs Know Your Customer/ Business investigations covering money laundering, terrorist financing and tax evasion to determine if the transactional activity (or attempted activity) under review is suspicious. This may include provision of quality checking and/or advising stakeholders on follow-up...

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...

**"3 months contract role"** Our client is a **Financial Service provider** with professional expertise in delivering multi-jurisdictional investment and asset protection solutions. They are looking for a **KYC Due Diligence Officer** for their team in Dubai on a short-term contract of **3 months** starting immediately. Experience - Min 1 year Working...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. We are a Fintech company...

**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...

**Job Title**:Client On-boarding Associate **Business Unit**:Client Onboarding **Location**:DIFC,** **Dubai **Position Summary**: Client on-boarding associate with previous knowledge of onboarding and/or KYC requirements. To assist the management of the Financial Crime and On-Boarding team on a daily basis. To mitigate the Financial Crime risk within...

Job Description: Details of the Division and Team: Onboarding Specialist is a key first line of defense within a business line from a service and risk management perspective. Supports the Wealth Management business for Middle East Africa, Global South Asia and the Business Management team. The role holder will work closely with the team of Business...

To bring KYC profiles of aspecific number of clients to the onboardingstandardsReview policies & proceduresalong with cross-referencing against localregulations.Locating and collating theavailable CDD on file. Review existing CDD & determine whatis missingReview if the documentation ismeeting the compliance and regulatorytimelinesPerform a gap analysis of...

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...