Kyc Analyst

Job SummaryThis Senior KYC Analyst position at First Gulf Bank PJSC plays a vital role in maintaining the bank's reputation for integrity and compliance.This role requires strong analytical skills to review account opening forms and identify potential risks.Effective communication with stakeholders, including team members and offshore locations, is essential...

Conduct Customer Due Diligence (CDD): Perform thorough KYC checks for new and existing clients to ensure compliance with regulatory standards. Verify Client Information: Validate customer identification documents and assess the legitimacy of client data. Monitor Transactions: Analyze client transactions to detect and report suspicious activities,...

Job OverviewThe Role of a Senior KYC Analyst at First Gulf Bank PJSC is pivotal in ensuring compliance with UAE and international anti-money laundering requirements.Banks in the UAE are obligated to perform know-your-client ('KYC') reviews on all new clients they adopt and periodic reviews of these clients.This role manages the approval process for...

Job DescriptionDueDiligence Valens is looking for a highly skilled Senior Kyc Analyst to join our team. In this role, you will be responsible for conducting comprehensive customer due diligence, verifying client information, and maintaining accurate records.ResponsibilitiesCDD and Verification: Conduct thorough KYC checks for new and existing clients,...

Job OverviewDueDiligence Valens is seeking a highly skilled Senior Kyc Analyst to join our team. As a key member of our compliance department, you will play a vital role in ensuring the accuracy and integrity of customer due diligence processes.Key ResponsibilitiesConduct Comprehensive Customer Due Diligence: Perform thorough KYC checks for new and existing...

INVESTMENT MANAGER Place of work : Abu Dhabi. Qualification: CA/ CFA or equivalent Experience : 10+ Years(UAE or Outside UAE) Salary Offered: AED 30,000+ Family benefits. Ø Review, Evaluation and Analysis of new investment opportunity in public/private market. Ø Execution of Private& Public shares buy/sell Ø Preparation of periodical stock reports...

Key Role DescriptionThis Senior KYC Analyst position at First Gulf Bank PJSC is critical in ensuring the bank's adherence to anti-money laundering regulations and maintaining its reputation for integrity.This role involves reviewing and analyzing account opening forms to identify potential risks and ensuring adherence to internal policies and external...

About the RoleWe are seeking an experienced Senior Kyc Analyst to join our team at DueDiligence Valens. The ideal candidate will have a strong background in customer due diligence and a proven track record of ensuring compliance with regulatory standards.Key ResponsibilitiesCDD and Verification: Conduct thorough KYC checks for new and existing clients,...

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Role DescriptionThis Senior KYC Analyst role at First Gulf Bank PJSC is crucial in upholding the bank's commitment to anti-money laundering regulations.This role involves reviewing account opening forms/MT 199 or 299 swift message for all new business where applicable.Ensuring adherence to all internal policies/procedures and external regulatory requirements...

The EDD Analyst will play a crucial role in mitigating risks and ensuring compliance with regulatory requirements by conducting thorough investigations and due diligence on high-risk customers and transactions. **Key areas of responsibility**: - Conduct in-depth investigations of high-risk customers and transactions. - Compile and present detailed...

About the RoleTalent is seeking an experienced AML KYC Consultant at the Assistant Manager level to support the development, implementation, and management of Anti-Money Laundering (AML) and Know Your Customer (KYC) policies and procedures.Key ResponsibilitiesEnsure compliance with local and international regulatory requirements.Assess and mitigate risks...

Senior KYC Compliance SpecialistDueDiligence Valens is seeking a highly skilled Senior Kyc Analyst to join our team. In this role, you will be responsible for ensuring the accuracy and integrity of customer due diligence processes.ResponsibilitiesCDD and Verification: Conduct thorough KYC checks for new and existing clients, verifying client information and...

Job SummaryWe are seeking an experienced Automated Risk Management Professional to join our team. In this role, you will be responsible for designing and implementing automated processes to prevent KYC fraud. Your expertise in process automation and analytical capabilities will enable us to enhance our risk management capabilities and improve customer...

**Start** *** **ASAP** **Duration** *** **10-12 months** **CMAT Objective and scope** CMAT, a 2nd Line of Defense function under Group Compliance Department is accountable for independent compliance monitoring and assurance on adherence to Group Compliance policies, controls and new regulations requiring compliance monitoring, and providing...

Job DescriptionThe role of the Data Analysis & Reporting Senior Analyst is to provide support to the AVP Data Analysis & Reporting and the Head of Business Governance in fulfilling the data analysis and reporting needs of all Consumer Banking Group's entities. This includes all business segments (Mass, Elite, Elite World, NHL, Islamic, etc.) and functions...

">Review and approve KYC Customer Due Diligence (CDD), focusing on Corporate & Investment Banking.">Engage with Coverage Bankers to be aware of strategic clients and their longer-term requirements during the Business Case and client selection process.">Ensure adherence to all internal policies/procedures and external regulatory requirements at all times.">

Job Responsibilities: Ø Review, Evaluation and Analysis of new investment opportunity in public/private market. Ø Execution of Private& Public shares buy/sell Ø Preparation of periodical stock reports with recommendations Ø Periodical quantitative reconciliation of group companies Ø Handle the Compliance related matters as required for its...

**Date Posted**: Posted 4 hours ago - **Location**: Abu Dhabi - **Job Title**: Business Analyst - Financial Crime-Sanctions Screening **GROUP FUNCTION AN** **JOB** **TITLE**: **Business Analyst - Financial Crime-Sanctions Screening** **DEPARTMENT/UNIT**: ITD / Business Relationship Management - Compliance **REPORTS** **TO**: Business Relationship...

Job Responsibilities: Ø Review, Evaluation and Analysis of new investment opportunity in public/private market. Ø Execution of Private& Public shares buy/sell Ø Preparation of periodical stock reports with recommendations Ø Periodical quantitative reconciliation of group companies Ø Handle the Compliance related matters as required for its...