Kyc Analyst

**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...

KYC Operations Analyst | Citibank Jobs in Dubai 2022Description: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 candidate will have a direct responsibility to conduct...

KYC Analyst Jobs In Dubai | Lean TechnologiesAbout the jobLean enables companies to seamlessly connect to their users’’ bank accounts to initiate real-time payments and retrieve their account information. Our products have garnered the trust of leading companies and enabled them to deliver powerful experiences when connected with a user’s bank account,...

KYC Operations Analyst | Citibank Jobs in Dubai 2022 Description: 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 candidate will have a direct responsibility to...

KYC Operations Analyst UAE Nationals encouraged to apply KYC Operations Analyst UAE Nationals encouraged to applyPartner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendicesCreate and maintain KYC records by obtaining...

KYC Operations Analyst UAE Nationals encouraged to apply KYC Operations Analyst UAE Nationals encouraged to apply Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices Create and maintain KYC records by...

KYC Analyst Jobs In Dubai | Lean Technologies About the job Lean enables companies to seamlessly connect to their users’’ bank accounts to initiate real-time payments and retrieve their account information. Our products have garnered the trust of leading companies and enabled them to deliver powerful experiences when connected with a user’s bank...

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...

Location – OnsiteContract – 6 months extendable.Working Terms: 6 working days (Sunday week off)Required SkillsExperienced candidates with KYC / CDD remediation profile.They should have interpersonal skills.Candidate should handle existing account.#J-18808-Ljbffr

Location – OnsiteContract – 6 months extendable.Working Terms: 6 working days (Sunday week off) Required Skills Experienced candidates with KYC / CDD remediation profile. They should have interpersonal skills. Candidate should handle existing account. #J-18808-Ljbffr

KYC Operations Analyst Jobs In Dubai UAE 2023 | Citi BankFor More Top Organization Jobs Click HereWe are looking for an operations analyst to evaluate our company’s operations and make recommendations to improve operational efficiency/.Responsibilities:Identifying operational requirements and opportunities for improvement.Gathering information by observing...

1- Consumer Business AML KYC AnalystJob: Full TimeLocation: Dubai, UAE Description: The Service Analyst 2 is an intermediate position responsible for workflow analysis of departmental systems, workforce and procedures in coordination with the Customer Service function. The overall objective is to ensure accurate reporting and compliance across all product...

1- Consumer Business AML KYC AnalystJob: Full TimeLocation: Dubai, UAEDescription:The Service Analyst 2 is an intermediate position responsible for workflow analysis of departmental systems, workforce and procedures in coordination with the Customer Service function. The overall objective is to ensure accurate reporting and compliance across all product...

UAE National – Treasury Analyst Jobs In Dubai | Michael PageFor More Top Organization Jobs Click HereDescription:As a treasury analyst, you will look after back-office administration and cash management, debt settlements and bank account administration. Cash balance reporting and preparation of bi-weekly cash forecast and funding of all cash-flows....

NTS Group is working exclusively with an leading organization located in Dubai to recruit a Junior Treasury Analyst. This role is reporting to the Treasury Manager-Front Office, this role supports the department across a variety of tasks and Treasury functions. The position requires an understanding in Treasury Operations, Cash Management, Risk Management...

Organization Unit Purpose BSG CDD team performs due diligence check on C&IB 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...

Experience with compliance related areas to include Card process and processing, money transmitter licensing and AML compliance requirements. Self-starter and independent. Strong analytical skills, ability to work under pressure, Strong customer service skills. Strong verbal, and written communication skills. Excellent organizational skills as well as excel...

Experience with compliance related areas toinclude Card process and processing, money transmitter licensingand AML compliance requirements. Self-starter and independent.Strong analytical skills, ability to work under pressure, Strongcustomer service skills. Strong verbal, and written communicationskills. Excellent organizational skills as well as...

Organization Unit Purpose BSG CDD team performs due diligence check on C&IB 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...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...