Kyc Due Diligence Officer

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...

**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...

**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...

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 -...

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...

**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...

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...

**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...

**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...

**KYC Compliance Officer - Female-Russian Speaking** **JOB DESCRIPTION** The Legal and Compliance Officer will support and report to the General Manager and Finance Manager to carry out the necessary customer due diligence ('CDD') tasks as per local legislative requirements and regulatory requirements to ensure that the company is adequately complying with...

**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...

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...

Commitment, expertise and sustainability - these are all values that mark us out as a family-run business. How we think and act is shaped by our owner, the Princely House of Liechtenstein, and its 900 years of tradition and entrepreneurial experience. We appreciate the value of traditions and firm beliefs and know how important it is to share these with...

**Role Description** This is a full-time on-site role for a KYC Associate (Toglo Speaker) at TIW Capital Group in Dubai, United Arab Emirates. The KYC Associate will be responsible for client onboarding, due diligence, communication, and utilizing analytical skills in financial processes. **Qualifications** - Analytical Skills and Finance - Client...

Hiring for KYC Team Leader - Dubai Position: KYC Team Leader - **Salary**: Up to AED 13,500 Location: Dubai, UAE (Permanent ) Relocation: Permanent Are the travelling and accommodation costs : Yes - reimbursement Experience: 6 to 10 years Mandatory Certifications : Mandatory GO-AKS KYC Certification or CKYCA from ACAMS or any globally recognized...

**Job description**: Charterhouse are currently managing a search for an international commodity trading organisation; whom are in the process of looking to identity a Compliance Analyst of Know Your Customer (KYC). **About the role** This Analyst, in support of the Compliance Officer, shall be responsible for the execution and oversight of all...

On Going Due Diligence - Maker (Outsource) **Role**:ODD Maker - BDD **Location**:Sharjah **Role Purpose**: Reviewing, processing, and contacting customers to finalize Ongoing due diligence cases making sure that proper documentation is provided, and thorough due diligence is conducted. **Key Accountabilities of the role **- Reviewing, processing, and...