Aml Compliance Officer

Full Job Description AML Compliance Officer required for full-time work in an established Gold and precious Metal Refinery company located in Sharjah SAIF ZONE. You will be responsible for leading all Performing the daily compliance & AML activities assigned. - Supporting in the prior compliance & AML assessment of all innovative projects/products. -...

We are looking for a motivated and experienced compliance officer to guarantee that our client's business processes and transactions follow all relevant legal and internal guidelines. **What you will do**: - Perform risk assessments to understand risk level, significance, and scope. - Keep up to date with, and understand relevant laws and regulations. -...

Good knowledge in Customer KYC, AML CFT Policy Should Have UAE experience in Gold & Precious metals industry. Should have knowledge in GoAML portal. **Salary**: From AED3,000.00 per month Ability to commute/relocate: - Sharjah: Reliably commute or planning to relocate before starting work (required)

Company Overview:TASC Outsourcing provides expert outsourcing services to clients worldwide.Job Description:We are seeking a KYC Officer to conduct Know Your Customer (KYC) due diligence on new and existing clients in compliance with regulatory requirements.The successful candidate will review and verify client documentation, ensuring completeness and...

The Role Creative Zone Group is growing and we have an exciting opportunity for a Compliance Administrator to join our expanding Compliance team in Sharjah. This promises to be a fast paced and varied role where you will be ensuring the business operates within the law and meets current regulatory standards. You will be creating and upholding compliance...

Client- KYC Officer Location: Sharjah Salary: Max 6000 Type: Outsourced Contract: 6 months extendable contract Immediate joiner Key Responsibilities: Conduct Know Your Customer (KYC) due diligence on new and existing clients in compliance with regulatory requirements. Review and verify client documentation, ensuring completeness and...

Client- KYC Officer Location: Sharjah Salary: Max 6000 Type: Outsourced Contract: 6 months extendable contract Immediate joiner Key Responsibilities: Conduct Know Your Customer (KYC) due diligence on new and existing clients in compliance with regulatory requirements. Review and verify client documentation, ensuring completeness and accuracy. Identify...

Client- KYC Officer Location: Sharjah Salary: Max 6000 Type: Outsourced Contract: 6 months extendable contract Immediate joiner Key Responsibilities: Conduct Know Your Customer (KYC) due diligence on new and existing clients in compliance with regulatory requirements. Review and verify client documentation, ensuring completeness and accuracy. Identify...

Client- KYC OfficerLocation: SharjahSalary: Max 6000Type: OutsourcedContract: 6 months extendable contractImmediate joinerKey Responsibilities:Conduct Know Your Customer (KYC) due diligence on new and existing clients in compliance with regulatory requirements.Review and verify client documentation, ensuring completeness and accuracy.Identify and assess...

Careers for a Changing World of Islamic Banking.Posted On 20 Nov, 2024Type: PermanentJob Category: Operations - Card OperationJOB PURPOSEOnboard new merchants efficiently and compliantly.Facilitates the registration, verification, and activation of merchants.Enabling them to access & use services or platforms, such as payment gateways, POS, e-commerce...

Careers for a Changing World of Islamic Banking.Posted On 20 Nov, 2024Type: PermanentJob Category: Operations - Card OperationJOB PURPOSEOnboard new merchants efficiently and compliantly.Facilitates the registration, verification, and activation of merchants.Enabling them to access & use services or platforms, such as payment gateways, POS, e-commerce...

Responsibilities:Develop and implement company policies and regulations.Oversee all business operations relating to compliance including policies, investments, and procedures.Design and monitor control systems to deal with violations of legal rules and internal policies.Regularly assess the efficiency of control systems and recommend effective...

Pennell Hart are a Legal & Compliance specialist Executive Search firm with operations in the UAE and London. One of our key clients, a bank based in Sharjah, is looking to hire a Chief Compliance Officer to lead their team.This is an exciting time to join the organization as they are going through a period of transformation.Responsibilities:Lead and manage...

Pennell Hart are a Legal & Compliance specialist Executive Search firm with operations in the UAE and London. One of our key clients, a bank based in Sharjah, is looking to hire a Chief Compliance Officer to lead their team. This is an exciting time to join the organization as they are going through a period of transformation. Responsibilities: Lead and...

Key ResponsibilitiesTo assist in the implementation of an enterprise-wide Regulatory Compliance Monitoring Program to ensure that the bank's units/staff are functioning in accordance with regulations.Reporting and monitoring of incidents of non-compliance to Senior Management, following up on raised matters ensuring satisfactory resolution/reporting as...

Responsibilities:Developand implement company policies andregulations.Oversee all business operationsrelating to compliance including policies, investments, andprocedures.Design and monitor control systemsto deal with violations of legal rules and internalpolicies.Regularly assess the efficiency ofcontrol systems and recommend effectiveimprovements.Review...

**Position Overview**: **Key Responsibilities**: - Develop, implement, and maintain a comprehensive compliance framework for virtual assets, including policies, procedures, and controls to mitigate risks and ensure regulatory compliance. - Conduct regular compliance reviews, audits, and risk assessments to identify potential areas of compliance...

Careers for a Changing World of Islamic Banking.Posted On 20 Nov, 2024Type: PermanentJob Category: Operations - Card OperationJOB PURPOSEOnboard new merchants efficiently and compliantly.Facilitates the registration, verification, and activation of merchants.Enabling them to access & use services or platforms, such as payment gateways, POS, e-commerce...

Job Description: KYC Analyst (5-Month Contract) Location: Sharjah, UAEEmployment Type: Contract (5 months)Client: Large UAE-Based Bank Key Responsibilities: As a KYC Analyst, you will be responsible for conducting Know Your Customer (KYC) processes to ensure compliance with regulatory standards and the bank's internal policies. Your duties will...

Job Description: KYC Analyst (5-Month Contract)Location: Sharjah, UAEEmployment Type: Contract (5 months)Client: Large UAE-Based BankKey Responsibilities:As a KYC Analyst, you will be responsible for conducting Know Your Customer (KYC) processes to ensure compliance with regulatory standards and the bank's internal policies. Your duties will include:Document...