Kyc Lead

**KYC Analyst** We are currently recruiting for KYC Analyst role for our client. - Job title - KYC Analyst - Location - Dubai - Duration - 6 months Minimum Experience - Minimum of 3-5 years of experience in a reputable international bank - Minimum of 2 years of experience within an On-boarding and KYC role - Relevant experience (AML/KYC/Compliance related)...

ResponsibilitiesMaintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements Assist with establishing enterprise KYC standard/policy intent and review new/revised business line KYC policies, standards and procedures to ensure alignment Ensure KYC...

ResponsibilitiesMaintain subject matter expertise ofapplicable anti-money laundering laws and regulations and supportbusiness lines by providing guidance on KYC compliancerequirementsAssist with establishingenterprise KYC standard/policy intent and review new/revisedbusiness line KYC policies, standards and procedures to ensurealignmentEnsure KYC...

Responsibilities Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements Assist with establishing enterprise KYC standard/policy intent and review new/revised business line KYC policies, standards and procedures to ensure alignment Ensure...

Responsibilities Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirementsAssist with establishing enterprise KYC standard/policy intent and review new/revised business line KYC policies, standards and procedures to ensure alignmentEnsure KYC...

KYC Analyst Jobs In Dubai | Lean TechnologiesAbout the jobLean enables companies to seamlessly connect to their users’’ bank accounts to initiate real-time payments and retrieve their account information. Our products have garnered the trust of leading companies and enabled them to deliver powerful experiences when connected with a user’s bank account,...

KYC Analyst Jobs In Dubai | Lean TechnologiesAbout the jobLean enables companies to seamlessly connect to their users’’ bank accounts to initiate real-time payments and retrieve their account information. Our products have garnered the trust of leading companies and enabled them to deliver powerful experiences when connected with a user’s bank account,...

KYC Analyst Jobs In Dubai | Lean Technologies About the job Lean enables companies to seamlessly connect to their users’’ bank accounts to initiate real-time payments and retrieve their account information. Our products have garnered the trust of leading companies and enabled them to deliver powerful experiences when connected with a user’s bank...

b'10+ years of overall experience (5+ in a leading role) Excellent communication skills and ability to build and guide a tech team Solid knowledge in Frontend & Backend development, DevOps and software architecture Expertise in Node.JS, TypeScript, Kubernetes, Docker, postgres, SQL, REST, GrapQL, AWS, Serverless Architecture Experience with Auth0, Hasura,...

What You BringDeep understanding of AML/BSA regulations, including FinCEN and OFAC, with a focus on Anti-Financial Crime, KYC, Enhanced Due Diligence, and Transaction Monitoring. Proven ability to work closely with transaction monitoring teams to transition TM review and coverage. Strong decision-making skills, excellent judgment, and a collaborative spirit....

What YouBring Deepunderstanding of AML/BSA regulations, including FinCEN and OFAC,with a focus on Anti-Financial Crime, KYC, Enhanced Due Diligence,and Transaction Monitoring.Proven ability towork closely with transaction monitoring teams to transition TMreview and coverage.Strong decision-makingskills, excellent judgment, and a collaborativespirit.Minimum...

What You Bring Deep understanding of AML/BSA regulations, including FinCEN and OFAC, with a focus on Anti-Financial Crime, KYC, Enhanced Due Diligence, and Transaction Monitoring.Proven ability to work closely with transaction monitoring teams to transition TM review and coverage.Strong decision-making skills, excellent judgment, and a collaborative...

What You Bring Deep understanding of AML/BSA regulations, including FinCEN and OFAC, with a focus on Anti-Financial Crime, KYC, Enhanced Due Diligence, and Transaction Monitoring. Proven ability to work closely with transaction monitoring teams to transition TM review and coverage. Strong decision-making skills, excellent judgment, and a collaborative...

Mashreq Bank Careers | Compliance Lead Jobs in DubaiJob Responsibilities:Support Compliance Manager in day to day operations of ECF unit, ensuring compliance to Bank’s AML/KYC policies/procedures and regulatory requirements.Maintain ongoing awareness/knowledge of all regulations set by the Central Bank of the UAE and interpret the same to the relevant...

Mashreq Bank Careers | Compliance Lead Jobs in DubaiJob Responsibilities:Support Compliance Manager in day to day operations of ECF unit, ensuring compliance to Bank’s AML/KYC policies/procedures and regulatory requirements.Maintain ongoing awareness/knowledge of all regulations set by the Central Bank of the UAE and interpret the same to the relevant...

Mashreq Bank Careers | Compliance Lead Jobs in Dubai Job Responsibilities: Support Compliance Manager in day to day operations of ECF unit, ensuring compliance to Bank’s AML/KYC policies/procedures and regulatory requirements. Maintain ongoing awareness/knowledge of all regulations set by the Central Bank of the UAE and interpret the same to the relevant...

A key member of a growing Facultative Reinsurance Client Servicing team, working alongside sales and broking colleagues in our Facultative Dubai team, our global network offices, our direct clients and our operational team in Mumbai. There will be the opportunity for remote home working, alongside the more traditional office-based role. We place bespoke...

Role : Fraud Specialist Experience: 2 – 3 years Industry: iGamingResponsibilities:Conduct research, analyze transactions, and investigate suspicious activity Process KYC and do required checks for new customer onboarding Monitor and Identify player behavioural patterns and escalate any suspicious activity Communicate internally and with PSPs to resolve...

**Contract type: Permanent** **Location: Dubai, UAE** **Salary: Negotiable** **Retained & Exclusive Vacancy** **_ Imperium Commodity Search is retained_** by an International oil & energy trading house covering both the physical and Derivative markets Globally. The firm operates across several offices with Trading teams both in Europe and the Middle-East,...

Role : Fraud Specialist Experience: 2 – 3 years Industry: iGamingResponsibilities:Conduct research, analyze transactions, and investigate suspicious activity Process KYC and do required checks for new customer onboarding Monitor and Identify player behavioural patterns and escalate any suspicious activity Communicate internally and with PSPs to resolve...