Kyc Due Diligence Officer

Description - Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts,...

We are looking for an experienced Due Diligence professional for a well-established international private bank in DIFC. The role will be focusing on the client on boarding, due diligence, KYC for wealth clientele in the region. - 2-5 years of experience in Due Diligence position in private bank (mandatory) - Experience in Due diligence, KYC and on-boarding...

**DESCRIPTION**: **Job Purpose**: Due Diligence Manager will be responsible for overseeing the KYC refresh team, ensuring adherence with guidelines provided by Banks compliance units, and driving efficiencies in day-to-day operations within PBG. Due Diligence manager will also be responsible to manage various aspects of risk, compliance and governance which...

Role: Checker - Ongoing Due Diligence (KYC Remediation) Location : Dubai, United Arab Emirates **Key Accountabilities of the role** Main Responsibilities. - Supervise and provide professional guidance to Processors - Authorization (approval) and validation of process through workflow/ manual cases initiated by Processors/Makers under guidelines of...

The KYC/AML Team Senior Specialist will provide excellent service and is responsible for gathering of KYC documentation and related activities for the several CFS offices. The Senior Specialist will further communicate with Investors and/or Investment Managers as regards to required KYC documentation. The role further entails proper handling of difficult...

**Associate - Due Diligence** **Salary : AED 3000** **Key Deliverables**: - Manage day-to-day execution of projects related to Acquisition Due Diligence - Data Entry into checklists - Maintain a transparent environment, Help maintain, coordinate, and prepare timely via Due Diligence checklists - Teamwork **Duties**: - Manage due diligence forms by...

Industrial and Commercial Bank of China is looking for a Senior KYC Compliance Officer to join our team.The ideal candidate will have a strong understanding of Customer Due Diligence and local Anti-Money Laundering requirements, as well as experience in maintaining accurate and up-to-date customer records in the KYC system.About the RoleThis is an exciting...

**Title - KYC Checker** **Location: Onsite - Dubai** **Duration: Until February 2025 (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...

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...

**Key responsibilities.** - Review the KYC submitted documents and perform customer due diligence. And enhanced due diligence. - Capture customer information in bank system. - Perform Transaction authorization in bank system. - Customer outreach for KYC update and or discrepant documents. - Process account closure in bank system. Work experience should be...

Join Our TeamAs a Due Diligence Consultant at our organization, you will have the opportunity to work on high-profile transactions, conduct comprehensive financial due diligence, and provide expert advice to clients. Our team is dedicated to delivering exceptional results, and we are seeking a motivated and experienced professional to join our...

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...

**Due Diligence Analyst** Qualifications: - Excellent communication, interpersonal, and business analytics skills - Exceptional research, analytical, and planning skills - Knowledge of a wide range of business industries and practices - Detail-oriented and a high degree of accuracy - Self-starter who can work independently with mínimal supervision -...

As a seasoned leader in the field of Financial Due Diligence, you will spearhead the expansion of our advisory services offerings across the Middle East region.Key ResponsibilitiesLead complex Financial Due Diligence assignments, providing expert insights and recommendations to clients.Conduct detailed reviews of target companies' financial statements,...

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...

We are Hiring: Title - KYC Maker Location - On - Site, Dubai Contract Duration 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 matches - Confirming KYC data requirements -...

**Junior KYC Analyst** **Dubai** **Fixed Term Contract** **Role Summary** **Key Responsibilities**: - Performing remediation / on-boarding and / or periodic KYC reviews for our client - Gathering and analysing KYC documentation in accordance with the clients AML policy requirements to identify and close any gaps - Sourcing of data from approved public...

Anzaa Consultants is seeking a Financial Due Diligence Director to oversee the growth of our Financial Due Diligence practice in the Middle East region. As a senior leader, you will be responsible for developing and implementing financial due diligence strategies, leading high-profile projects, and driving business development initiatives.Key...

Our M&A and Transaction Advisory Services Team is dedicated to empowering businesses and communities to reach their full potential. We offer comprehensive advisory solutions, specialising in financial due diligence, tax due diligence, valuations, and M&A lead advisory.As a Financial Due Diligence Specialist, you'll be responsible for analysing financial and...

PricewaterhouseCoopers International is a trusted advisor to businesses and organizations across the Middle East. We are seeking an exceptional Senior Manager to lead our Financial Due Diligence team, providing expert advice and guidance on complex transactions.The ideal candidate will have at least 8 years of experience in M&A, with expertise in buy-side,...