Kyc Analyst

KYC AnalystThis is a full-time on-site role for a KYC Analyst located in Dubai. The KYC Analyst will be responsible for conducting due diligence, analyzing financial information, ensuring compliance with regulations, and identifying and mitigating risks related to sanctions.Qualifications:Analytical Skills and Due DiligenceCommunication SkillsKnowledge of...

The role of the KYC Analyst within the Dubai office is to assist with the delivery of ING Dubai’s KYC remediation effort as well as being responsible for the completion of regular KYC activities for ING ‘s Wholesale Banking clients in the Middle East. • Efficient handling and completion of KYC files (both onboarding and reviews) in compliance with...

KYC AnalystAl-Rehad Consultant is a premier employment and recruitment agency based in Dubai, dedicated to connecting top talent with leading employers in the region. With a comprehensive understanding of the local job market and industry-specific needs, Al-Rehad Consultancy offers tailored recruitment solutions that ensure the best fit for both candidates...

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...

Job Title: Compliance KYC/KYB Onboarding Analyst Location: UAE We are seeking a detail-oriented and proactive Compliance KYC/KYB Onboarding Analyst to join our compliance team. The role is responsible for conducting thorough Know Your Customer (KYC) and Know Your Business (KYB) due diligence during the onboarding of new individual and corporate customers....

We have a new opportunity for the role "KYC Checker" with one of our clients. Interested candidates should share their updated resume to kirthika.r@lancesoft.com.Role: KYC CheckerLocation: DubaiDuration: 6+ months contract (extendable)Notice period: Immediate joiner preferred / 30 Days noticeAs a KYC Maker and Checker, you will be responsible for ensuring...

We have a new opportunity for the role "KYC Checker" with one of our clients. Interested candidates should share their updated resume to Role: KYC Checker Location: Dubai Duration: 6+ months contract (extendable) Notice period: Immediate joiner preferred / 30 Days notice As a KYC Maker and Checker, you will be responsible for ensuring that...

**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...

Liaise with the client and RM to prepare the KYC file to be submitted to R&C for review - Collect all relevant documentation as per the gap analysis placed by R&C. - Fill in all relevant fields on the KYC template by speaking with the client - Analyse the appropriateness and of data received and submit to R&C for review. - Resolve all queries raised by R&C...

The KYC Operations Specialist 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...

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...

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...

The KYC Operations Analyst 2 is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at...

**Key Responsibilities**: - Review and remediate client KYC records to ensure compliance with UAE regulations such as Federal Decree-Law No. (20) of 2018 and Cabinet Decision No. (10) of 2019. - Identify missing or outdated documentation (e.g., Emirates IDs, trade licenses, passports, and MOAs) and take corrective action. - Perform risk assessments of...

KYC Officer KYC Analyst AMLCommodity Trading Jobs in Dubai Location: Dubai United ArabEmiratesJob Type: FullTimeIndustry: CommodityTrading / Financial ComplianceReportsto: Head of Compliance / Legal & RiskDirector JobDescription: A leadingcommodity trading firm in Dubai isseeking an experienced KYC Officer tooversee Know Your Customer (KYC)...

KYC Officer KYC Analyst AMLCommodity Trading Jobs in DubaiLocation: Dubai United ArabEmirates Job Type:FullTime Industry: CommodityTrading / Financial Compliance Reportsto: Head of Compliance / Legal & RiskDirector JobDescription: A leadingcommodity trading firm in Dubai isseeking an experienced KYC Officer tooversee Know Your Customer (KYC) processes...

The Consumer Business AML KYC Analyst is an intermediate-level position, responsible for Anti-Money Laundering (AML) transaction monitoring and KYC (Know Your Client) program at Citi. **Responsibilities**: - Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi...

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...

We value our talented Emirati employees, and whenever possible, help to grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! We are looking for experienced Emirati talent interested in AML space. AML is a key risk area for all banks and this role provides...

ThinkMarkets is a global financial technology company specializing in providing multi-asset trading solutions to thousands of clients worldwide through our flagship ThinkTrader platform. Our mission is to bridge the gap between traders, investors, and platforms by offering seamless access to global markets. We leverage the latest technologies to empower our...