Kyc Officer

KYC Officer - Oil and Gas - Abu Dhabi **Your new company** One of the world's prominent Oil and Gas firms is searching for a KYC Officer to join their team. **Your new role** Under the direct supervision of the Head of Compliance, the KYC Officer's primary purpose is to provide a centralised counter party due diligence service for the firm and its...

Our client, a leading multi-line regional insurance provider headquartered in Abu Dhabi, is seeking a **KYC Officer** to join their dynamic team in Abu Dhabi. This role requires expertise in banking and a strong understanding of Know Your Customer (KYC) processes. **Position**: KYC Officer **Salary**: AED 3,000-4,000 + Commissions **Duration**: 4 Months...

We are looking for a UAE National KYC Compliance Screening Manager for one of our Banking Client in Abu Dhabi location. Below are the further details: **Requirements**: - At least 5 years of experience in a Compliance role with at least 3 years of experience Compliance Operations. - Bachelor’s degree in business or related field. - Microsoft Office...

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...

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...

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...

Customer Relationship Officer **Role: Customer Relationship Officer** **Location: Abu Dhabi** **Role Purpose**: - Managing products and service function to ensure the delivery of quality service to customers, while projecting the warm image of ADIB, maintenance of operational controls and continuous improvement in financial services and operational...

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...

Al Ain Branch, Abu Dhabi, United Arab Emirates - Full-time - Division: Corporate and Commercial Banking Group - Sub Division: Commercial Banking **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...

**Product Support** We are looking for an Individual with analytical thinking and good customer support experience. Someone with experience in the UAE market and have worked in Software support. - Bachelor’s degree in an **IT, CS** or equivalent field. - 2 years of experience with Product Support in UAE. - Preferably previous domain knowledge within UAE,...

**Responsibilities**: - Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism. - Manage assigned tasks related to drafting case...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role could be for you. **Main features of the job,** - Freelance basis only (this is...

**Responsibilities**: - Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism. - Manage assigned tasks related to drafting case...

Company Description First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We’re in a unique position to learn from all our colleagues, combining international experience with deep cultural knowledge and local expertise. At FAB, you’ll have the support of your team and a...

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 “**Legal Officer**” in the Legal Department. **Duties &...

Who we are looking for Why this role is important to us The team you will be joining is a part of State Street Global Services (SSGS). SSGS gives asset owners and managers access to the essential financial tools they need to deliver effective investment solutions. From core custody, accounting, fund administration and shareholder recordkeeping, to complete...

**Who we are looking for** **Why this role is important to us** The team you will be joining is a part of State Street Global Services (SSGS). SSGS gives asset owners and managers access to the essential financial tools they need to deliver effective investment solutions. From core custody, accounting, fund administration and shareholder recordkeeping, to...

_**We are immediately looking for FINANCE AND ACCOUNTS MANAGER to oversee and manage the full financial and accounting transaction of our company.**_ - **DUTY & RESPONSIBILITY**:_ - Prepare and present Month End Report to the Management on timely basis - Prepare and handling Annual Audit Report and ICV Audit report. - Verification of payment request for...

**Job Purpose** - The incumbent will be responsible for managing the overall business; running the centre as _a _profitable business unit with focus on portfolio growth _& _cross-sell, managing the centre team, ensuring compliance with UAE Central Bank, anti-money laundering regulations and internal bank policies and use discretionary powers, on _a...