Kyc Compliance Manager

**Title**: KYC Checker **Location**: Onsite (Dubai) **Duration**: till Feb’25 (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...

3 Years experience in KYC is must - Experience in compliance onboarding - Document controlling experience will be preferred **Job Types**: Full-time, Permanent **Experience**: - KYC: 3 years (preferred) - Commodity: 1 year (preferred) - Client onboarding: 1 year (preferred) - Oil and Gas: 1 year (preferred) - compliance: 1 year (preferred)

About the Role A Compliance Officer is responsible for implementing compliance with internal regulations, recommending improvements to our internal control structure, managing & Audit Internal SOPs development, and ensuring compliance with legal and governmental requlations. **Responsibilities**: - Implement and review the company's compliance program. -...

KYC- Analysis, Documentation, Verification, Evaluate risk for new and existing clients. - Prepare KYC-related client discussions and AML interviews for periodic review and new client adoptions. - Handling AML alerts - Supporting AML Unit with prompt response with High Cash Transaction Reports, Suspicious activity in account. - Customer Service - ensuring...

**Role Purpose**: Performing due diligence, completion of KYC refresh as Ongoing Due Diligence Officer for High-Risk, Business Banking Segment customers as per ODD Procedure approved by the bank. **Key Accountabilities of the role** **RESPONSIBILITIES**: **Key Accountabilities of the role** **RESPONSIBILITIES**: - Assesses the completeness and quality of...

Job DescriptionThe Digital Bank in ADGM is seeking an experienced Money Laundering Reporting Officer (MLRO) to oversee the Compliance and Financial Crime Program.About the RoleThe MLRO will play a crucial role in maintaining the Bank's compliance framework, ensuring compliance with ADGM/FRSA laws and regulations, identifying irregularities, and modifying...

At least 5 years of experience in a Compliance role with at least 3 years of experience Compliance Operations. - Understanding of local/International and UAE Central Bank (UAECB) rules and regulatory requirements. - Bachelor’s degree in business or related field. - Microsoft Office (Word, Excel and PowerPoint) - To complete due diligence on new to bank...

KYC- Analysis, Documentation, Verification, Evaluate risk for new and existing clients. - Prepare KYC-related client discussions and AML interviews for periodic review and new client adoptions. - Handling AML alerts - Supporting AML Unit with prompt response with High Cash Transaction Reports, Suspicious activity in account. - Customer Service - ensuring...

protecting the company's assets, enforcing compliance with internal regulations, recommending improvements to our internal control structure, and ensuring compliance with legal and federal regulations. **Mandatory Requirements**: - 2-3 Years of experience in the same job role - Bachelor's degree - Experience with KYC and AML metrics reporting - Certified...

protecting the company's assets, enforcing compliance with internal regulations, recommending improvements to our internal control structure, and ensuring compliance with legal and federal regulations. **Mandatory Requirements**: - 2-3 Years of experience in the same job role - Bachelor's degree - Experience with KYC and AML metrics reporting - Certified...

protecting the company's assets, enforcing compliance with internal regulations, recommending improvements to our internal control structure, and ensuring compliance with legal and federal regulations. **Mandatory Requirements**: - 2-3 Years of experience in the same job role - Bachelor's degree - Experience with KYC and AML metrics reporting - Certified...

protecting the company's assets, enforcing compliance with internal regulations, recommending improvements to our internal control structure, and ensuring compliance with legal and federal regulations. **Mandatory Requirements**: - 2-3 Years of experience in the same job role - Bachelor's degree - Experience with KYC and AML metrics reporting - Certified...

The Role JOB DESCRIPTION - MONEY LAUNDERING REPORTING OFFICER and regulated by the Financial Services Regulatory Authority (FSRA) of ADGM The MLRO oversees the Compliance and Financial Crime Program within the ADGM jurisdiction. This includes ensuring compliance with ADGM/FRSA laws and regulations, identifying irregularities, and modifying processes to...

Introduction: **Responsibilities**: - Develop and implement company policies to comply with laws and regulations. - Monitor all operational processes and procedures to ensure compliance with legal regulations and ethical standards. - Conduct audits and assessments to identify potential compliance risks. - Provide training and guidance to staff on regulatory...

Full-time - Sub Division: Compliance - Consumer & Private Banking - Division: Group Compliance **Company Description**: - Now it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We’re looking for the brightest and...

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...

The Role Chief Compliance Officer and MLRO for Abu Dhabi Asset Management Firm Our client is an asset management firm licensed by the ADGM. They are looking to hire a Chief Compliance Officer and MLRO to lead the firm's in-house compliance function. The key purpose of this role is to - undertake all the compliance duties of the Firm to provide assurance that...

Description Compliance Officer and MLRO Role Location: Abu Dhabi Employment Type: Permanent Reporting line: Reports into the Regional Compliance Officer - Middle East Role and Responsibilities include: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory...

The Arab Monetary Fund (AMF) is an Arab regional organization based in Abu Dhabi, United Arab Emirates. Its main objective is laying monetary foundations of Arab economic integration and accelerating the process of economic development in all Arab Countries. AMF is seeking to recruit a “**Regulatory Compliance Officer**” in the fund. **Duties and...

Role Purpose The MLRO oversees the Compliance and Financial Crime Program at the Digital Bank within the ADGM jurisdiction. This includes ensuring compliance with ADGM/FRSA laws and regulations, identifying irregularities, and modifying processes to mitigate non-compliance risks. The MLRO will also engage with senior management to drive compliance...