Kyc Operations Associate

2 weeks ago

Dubai, United Arab Emirates TWICG Full time

Job description

Role Description

Job Title: KYC Manager (Fund institution experience) Philippine /Vietnam speaker

Location: Dubai

Experience: 1-2 Years

Job Overview: The KYC Manager is responsible for implementing and overseeing the organization's KYC policies and procedures. This role involves managing a team, conducting risk assessments, ensuring compliance with regulatory requirements, and working closely with other departments to safeguard the company against financial crimes.

Key Responsibilities:
Compliance Management:
Develop, implement, and maintain KYC policies and procedures in line with regulatory requirements and industry best practices.

Ensure the organization complies with Anti-Money Laundering (AML) laws, regulations, and guidelines.

Monitor changes in relevant regulations and update internal policies as necessary.

Customer Due Diligence:
Oversee the process of customer identification, verification, and risk assessment.

Ensure thorough due diligence is conducted for all new and existing customers, including enhanced due diligence for high-risk clients.

Review and approve KYC profiles and documentation.

Risk Assessment:
Conduct and review risk assessments to identify potential risks associated with customers and transactions.

Implement risk mitigation strategies and recommend changes to improve the organization’s risk management framework.

Reporting and Documentation:
Prepare and present reports on KYC activities, compliance status, and risk assessments to senior management and regulatory bodies.

Maintain accurate and up-to-date records of KYC documentation and processes.

Collaboration:
Work closely with other departments, such as Legal, Compliance, and IT, to ensure a cohesive approach to risk management and regulatory compliance.

Liaise with external stakeholders, including regulators and auditors, as needed.

Continuous Improvement:
Identify areas for improvement in KYC processes and procedures and implement enhancements to increase efficiency and effectiveness.

Stay informed about industry trends, emerging risks, and new technologies relevant to KYC and AML.

Qualifications:
Bachelor’s degree in Finance, Business Administration, Law, or a related field.

Proven experience in KYC, AML, or compliance roles, with a strong understanding of regulatory requirements and industry standards.

Strong analytical, organizational, and problem-solving skills.

Excellent communication and interpersonal skills, with the ability to interact effectively with various stakeholders.

Proficiency in relevant software and tools used in KYC and compliance processes.

Working Conditions:
Full-time position with standard working hours, although flexibility may be required based on business needs.

Office environment with occasional travel, depending on the organization’s requirements.

  • Kyc Operations Analyst

    2 weeks ago

    Dubai, United Arab Emirates Citi Full time

    The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. The BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country...

  • Front Office Kyc Associate

    6 days ago

    Dubai, United Arab Emirates ING Group Full time

    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...

  • Operations/kyc Analyst

    3 weeks ago

    Dubai, United Arab Emirates Mayfair Partners Full time

    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...

  • Kyc Operations Analyst 2

    3 weeks ago

    Dubai, United Arab Emirates Citi Full time

    The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. The BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country...

  • Kyc Operations Analyst 2

    4 weeks ago

    Dubai, United Arab Emirates Citi Full time

    The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. The BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country...

  • Kyc Operations Analyst

    5 days ago

    Dubai, United Arab Emirates Citi Full time

    Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi’s KYC Operations Team By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic...

  • Kyc Operations Analyst

    2 weeks ago

    Dubai, United Arab Emirates Citi Full time

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

  • Kyc Operations Analyst

    4 weeks ago

    Dubai, United Arab Emirates Citi Full time

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

  • Head of Onboarding and Kyc

    4 weeks ago

    Dubai, United Arab Emirates ThinkMarkets Full time

    ThinkMarkets is a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship ThinkTrader platform, we make it available for our clients to trade the world 24-hours a day. Our mission is to bridge the gap between traders, investors, and platforms by allowing access...

  • Kyc Analyst

    3 weeks ago

    Dubai, United Arab Emirates Spinnaker Global Full time

    A Dubai based trading company are recruiting a KYC Analyst to provide compliance support on matters involving local and international KYC Standards and KYC requirements. Reporting to the Compliance Manager you will execute Know Your Customer (KYC) activities, evaluating KYC documents on existing and new business partners of the company. You’ll be...

  • Icm Tffi Junior Kyc Officer

    2 weeks ago

    Dubai, United Arab Emirates Deutsche Bank Full time

    **ICM TFFI Junior KYC Officer - Associate**: - Institutional Cash Management / Trade Finance for Financial Institutions _ Our global suite of cash management services offers a wide range of solutions to meet clients’ specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading...

  • Client Onboarding, Kyc and Compliance Lead

    3 weeks ago

    Dubai, United Arab Emirates Emergio DMCC Full time

    The Role Client Onboarding, KYC and Compliance Lead We are seeking a Client Onboarding, KYC and Compliance Lead to join our international trading house. In this role, you will be responsible for analysing, implementing, monitoring client onboarding, compliance related aspects and associated risks. This position will focus on the provision of compliant KYC...

  • Kyc Operations Analyst

    4 weeks ago

    Dubai, United Arab Emirates Citi Full time

    The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. The BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country...

  • Kyc Operations Analyst

    4 weeks ago

    Dubai, United Arab Emirates Citi Full time

    The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. The BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country...

  • Kyc Operations Analyst

    3 weeks ago

    Dubai, United Arab Emirates Citi Full time

    The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. The BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country...

  • Kyc Operations Analyst

    1 week ago

    Dubai, United Arab Emirates Citi Full time

    The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. The BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country...

  • Kyc Operation Analyst

    1 week ago

    Dubai, United Arab Emirates Citi Full time

    The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. The BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country...

  • Compliance Manager

    4 weeks ago

    Dubai, United Arab Emirates Inoi Global Mobile Phones LLC Full time

    INOI is international electronics brand founded by Nokia & Samsung distribution team with over 30 years’ experience in mobile phone business. We have our own production in China (OEM) as well as a wide range of distribution channels in more than 30+ countries. We are seeking an experienced Compliance Manager for KYC processes. The Compliance KYC Manager...

  • Kyc Coordinator

    4 weeks ago

    Dubai, United Arab Emirates Shuraa Business Setup Full time

    **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...

  • Aml/kyc Operations Lead

    6 days ago

    Dubai, Dubai, United Arab Emirates Syncom Technology Limited Full time

    Aml/kyc Operations LeadWe are seeking an experienced Aml/kyc Operations Lead to join our team at Syncom Technology Limited. As a key member of our compliance department, you will be responsible for leading our AML/KYC operations function.You will design, review and revise compliance policies, procedures and controls to meet applicable legislation, regulatory...