Kyc Due Diligence Officer

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...

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...

Job descriptionMain Responsibilities: Ensure all cases (individual/nonindividual) are timely processed and there is no pending/backlog at processing end. Validate and process all cases as per the SOP and make sure strict compliance and no deviations from policies & procedures. Mark relevant discrepancies, wherever applicable, and process once discrepancies...

**Associate Due Diligence**Salary : AED 3000Key Deliverables: Manage daytoday 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 TeamworkDuties: Manage due diligence forms by capturing data, working closely with...

Department Description: BSG CDD team performs due diligence check on CIB clients both corporates and FIG customers during onboarding and ongoing reviews The team liaise with customers directly for requirements and work closely with Business Compliance Business Segments Tanfeeth ARC and RMC CDD review should ensure adherence to Compliance policy and all...

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...

To bring KYC profiles of aspecific number of clients to the onboardingstandardsReview policies & proceduresalong with cross-referencing against localregulations.Locating and collating theavailable CDD on file. Review existing CDD & determine whatis missingReview if the documentation ismeeting the compliance and regulatorytimelinesPerform a gap analysis of...

**Job description** Main Responsibilities: - Ensure all cases (individual/non-individual) are timely processed and there is no pending/backlog at processing end. - Validate and process all cases as per the SOP and make sure strict compliance and no deviations from policies & procedures. - Mark relevant discrepancies, wherever applicable, and process once...

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...

To bring KYC profiles of a specific number of clients to the onboarding standardsReview policies & procedures along with cross-referencing against local regulations.Locating and collating the available CDD on file. Review existing CDD & determine what is missingReview if the documentation is meeting the compliance and regulatory timelinesPerform a gap...

**Compliance officer and KYC Analyst** **2 roles** As a KYC Analyst, you will be responsible for conducting due diligence and risk assessments on new and existing customers to ensure compliance with regulatory requirements and mitigate potential financial crime risks. You will gather and analyze customer information, review documentation, perform...

Looking to connect with professionals who possess a KYC background for the post **Onboarding & KYC Checker.** Location - Dubai Contract type - 3 months (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...

**Location** - Dubai **Contract type** - 3 months (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 Adverse Media matches. - Confirming KYC data...

#hiringAlert ⚠ Looking to connect with professionals who possess a KYC background for the post Onboarding & KYC Checker. Location - Dubai Contract type - 3 months (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...

**Hiring Opportunity: Senior KYC Analyst - Dubai** **Position**: Senior KYC Analyst **Salary**: Up to AED 7,000 - 12,000 **Location**: Dubai, UAE **Experience**: 2 to 11 years **Certifications Required**: - Mandatory GO-AKS KYC Certification or ACAMS, or any globally recognized certification in AML/KYC. (Udemy or local certifications are not...

Front Office KYC AssociateThe 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...

Financial Advisory | Talent standards Value Creation Services - IT Due Diligence - Manager When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. Our international client strong global presence is complemented by our local reach and market knowledge. A career in Financial Advisory...

**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...

Looking to connect with professionals who possess a KYC background for the post Onboarding & KYC Checker.Location - DubaiContract type - 3 months (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....

Compliance officer and KYC Analyst2 rolesAs a KYC Analyst, you will be responsible for conducting due diligence and risk assessments on new and existing customers to ensure compliance with regulatory requirements and mitigate potential financial crime risks. You will gather and analyze customer information, review documentation, perform background checks,...