Kyc Officer

Location: United Arab Emirates, Dubai, DIFC Legal Entity: DIFC Full / Part time: Full time Permanent / Temporary: Permanent contract Corporate Title: Assistant Vice President Reporting Line to: Client KYC Officer Start Date: As soon as possible **Client KYC Officer**: **Institutional Cash Management**Our global suite of cash management services offers...

**Position**: KYC Officer **Salary**: AED 3,000-4,000 + commissions **Duration**: 4 months (temporary) **Location**:Dubai, UAE **Requirements**: - Must have own visa (Immediate start) - Must have bank experience **Job Types**: Temporary, Contract Contract length: 4 months Pay: AED3,000.00 - AED4,000.00 per month

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...

**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...

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...

**ICM TFFI Junior KYC Officer - Associate**: - Institutional Cash Management / Trade Finance for Financial Institutions _ Our global suite of cash management services offers a wide range of solutions to meet clients’ specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading...

**"3 months contract role"** Our client is a **Financial Service provider** with professional expertise in delivering multi-jurisdictional investment and asset protection solutions. They are looking for a **KYC Due Diligence Officer** for their team in Dubai on a short-term contract of **3 months** starting immediately. Experience - Min 1 year Working...

**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...

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...

**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...

KYC & CDD Consultant - Managed Services **JOB DESCRIPTION - KYC & CDD Consultant (MANAGED SERVICES)** **Job Details** **Title: Consultant / Sr. Consultant** **Location: KPMG LG One Central, Dubai office** **Job Purpose** The resource will provide compliance expertise and end to end oversight / accountability to Managed Services clients and should have...

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...

We are looking for an KYC or Compliance Officer to join our team. **Requirements**: - Act as the key KYC or Know your customer point of contact for the Company - Manage the onboarding process in line with internal policies, guidelines, and regulatory requirements - Review new and existing regulatory and KYC requirements - Ensure that thorough, end-to-end...

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...

**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...

Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise on ethical conduct, governance issues and keep our organization up-to-date on regulatory and political...

1. Responsible for the daily payment transactions processing (fund in/out) 2. Ensuring all payments are processed accurately and in a timely manner, complying with all Standard Operation Procedures. 3. Handle all back office duties related to payments 4. Perform all other support duties as may be required from time to time 5. To monitor and maintain bank...

We are an investment manager based in DIFC; we are looking for an **Office Administrator. 办公室管理员** You will work closely with the firm's operations, financial and compliance officers to support HR & Accounting processes and to meet corporate and regulatory requirements. **HR & Accounting**: - Organize employees onboarding - Process employee...

We are an asset manager based in DIFC; we are looking for an **Operations and Compliance Manager.** You will work closely with the firm's operations, financial and compliance officers to satisfy a broad range of corporate and regulatory requirements. **Operations**: - Client onboarding. KYC and account opening processes. - Prepare and execute investment...

Our firm is seeking an Office Assistant/Client on-boarding Assistant to join our team based here in Dubai. Responsibilities of the role will include: - Requesting Know-Your-Client/AML/CDD documents from clients and gaining an understanding of the ownership structure. - Understand the regulatory status and business conducted by the client. - Compiling the...