Kyc Analyst
5 months ago
A Dubai based trading company are recruiting a KYC Analyst to provide compliance support on matters involving local and international KYC Standards and KYC requirements.
Reporting to the Compliance Manager you will execute Know Your Customer (KYC) activities, evaluating KYC documents on existing and new business partners of the company.
You’ll be researching to verify KYC information, identifying and assessing key compliance risks associated with business partners and/or products.
By studying market trends and evaluating customer behaviour you’ll compiling accurate and up-to-date data on business partners for compliance.
You will have a Higher education in Law / Economics / Finance / Business ACAMS, ICA certification and at least three (3) years of relevant working experience or in similar KYC roles ideally in a trading company.
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Kyc Analyst
5 months ago
Dubai, United Arab Emirates Al-Rehad Full time**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...
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Kyc Compliance Analyst
5 months ago
Dubai, United Arab Emirates CharterHouse Full time**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...
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Compliance Officer/ Kyc Analyst
5 months ago
Dubai, United Arab Emirates DIfX Technology LLc Full time**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...
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Kyc Operations Analyst
5 months ago
Dubai, United Arab Emirates Citigroup, Inc. Full timeKYC Operations Analyst (UAE Nationals encouraged to apply) 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...
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Kyc Analyst
5 months ago
Dubai, United Arab Emirates BITX 365 DMCC Full timeThe 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...
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Kyc Coordinator
7 months ago
Dubai, United Arab Emirates Shuraa Business Setup Full time**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...
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Kyc Ops Manager
5 months ago
Dubai, United Arab Emirates Al-Rehad Full timeUrgent Hiring for KYC Analyst to KYC Ops Manager - Dubai Location: Dubai, UAE Experience: 2 to 11 years Mandatory Certifications: GO-AKS KYC Certification, CKYCA from ACAMS, or any globally recognized certification in end-to-end KYC only Minimum of 2 years of experience in the end-to-end KYC Pay: From AED8,000.00 per month Application Question(s): -...
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Kyc Analyst
2 weeks ago
Dubai, United Arab Emirates TASCoutsourcing Full timeLiaise 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...
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Kyc Operations Analyst
5 months ago
Dubai, United Arab Emirates Citi Full timeThe 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...
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Kyc Analyst
5 months ago
Dubai, United Arab Emirates Deribit Full time**What’s happening** Deribit is seeking to expand its global team with a proactive, diligent KYC Analyst with strong communication skills. Sounds like you? Keep reading! **Who we are** Deribit is a cryptocurrency derivatives trading platform and the global market leader in crypto options. We primarily serve large and professional traders, but also...
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Operations/kyc Analyst
5 months ago
Dubai, United Arab Emirates Mayfair Partners Full timeRole: Compliance Associate Location: Dubai **Salary**: 15,000-20,000AED per month depending on level of experience As the Compliance Associate you will support the business predominantly the Compliance team servicing retails or corporate clients. You will work directly with the Due Diligence Manager, Managing Director UAE and Sales/Client Relationship...
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Consumer Business Aml Kyc Analyst
5 months ago
Dubai, United Arab Emirates Citi Full timeWe 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...
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Compliance Analyst
2 months ago
Dubai, United Arab Emirates DIfX Technology LLc Full time**KYC / Compliance Analyst** As a Compliance / 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,...
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Client Onboarding Analyst
5 months ago
Dubai, United Arab Emirates ThinkMarkets Full timeThinkMarkets 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...
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Trading Contracts Analyst
5 months ago
Dubai, United Arab Emirates Imperium Commodity Search Full time**Contract type: Permanent** **Location: Dubai, UAE** **Salary: Negotiable** **Retained & Exclusive Vacancy** **_ Imperium Commodity Search is retained_** by an International oil & energy trading house covering both the physical and Derivative markets Globally. The firm operates across several offices with Trading teams both in Europe and the Middle-East,...
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Treasury Analyst
5 months ago
Dubai, United Arab Emirates CharterHouse Full time**Job description**: Charterhouse are undertaking a live search, to source a Treasury Analyst, for a client within the commodities and supply chain sector. This role, with a reporting line to a Head of Treasury, shall take overall responsibility for the cash flow management and controllership across the organisation. **About the role** This role shall link...
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Pega Business Analyst
2 weeks ago
Dubai, Dubai, United Arab Emirates Talent Pal Full timeAbout the RolePega Business Analyst - Virtusa is seeking a highly skilled and experienced Business Analyst to join our team. As a Business Analyst, you will be responsible for participating in the full Agile application development lifecycle for new design and development of reusable components to support overall project objectives.Key Responsibilities*...
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Jr. Compliance Analyst
5 months ago
Dubai, United Arab Emirates Tradeultra Full timeWe are currently seeking a talented and driven Junior Compliance Analyst to join our team in the United Arab Emirates. **Responsibilities**: - Facilitate timely and accurate processing of Know Your Customer (KYC) procedures across various jurisdictions, ensuring strict adherence to AML/CTF regulations and standards. - Collaborate with key departments. -...
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Compliance Analyst
5 months ago
Dubai, United Arab Emirates Deriv Full timeJob Information Job Opening ID - ZR_1723_JOB Industry - Legal & Compliance City - Dubai Country - United Arab Emirates As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to...
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Pega Business Analyst Consultant Virtusa
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Dubai, Dubai, United Arab Emirates Talent Pal Full timeBusiness Analyst Pega ExpertPega Business Analysts play a key role in shaping the future of our clients' businesses by leveraging the Pega platform to drive digital transformation. As a Business Analyst Pega Expert at Virtusa, you will be responsible for participating in the full Agile application development lifecycle, from new design and development of...