Kyc Compliance Technical Architect

At Expleo, we are seeking a highly skilled Compliance Solutions Architect to join our team. The ideal candidate will have extensive experience in designing solutions for Compliance and Risk systems within financial institutions, specifically in the UAE region.Key ResponsibilitiesDesign strategic solutions for Customer Lifecycle Management platforms and KYC...

**Job Description**We are seeking a highly skilled Compliance Architect with extensive experience in designing solutions for Compliance and Risk systems within financial institutions. The ideal candidate will have expertise in KYC and Customer Lifecycle Management processes and platforms.Key ResponsibilitiesDesign strategic solutions for Customer Lifecycle...

Responsibilities Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements Assist with establishing enterprise KYC standard/policy intent and review new/revised business line KYC policies, standards and procedures to ensure alignment Ensure KYC...

Job OverviewWe are seeking a highly skilled Compliance Systems Architect to join our team at Expleo. As a key member of our organization, you will be responsible for designing and implementing compliance solutions that meet the needs of our clients in the UAE region.The ideal candidate will have extensive experience in designing solutions for Compliance and...

ResponsibilitiesMaintain subject matter expertise ofapplicable anti-money laundering laws and regulations and supportbusiness lines by providing guidance on KYC compliancerequirementsAssist with establishingenterprise KYC standard/policy intent and review new/revisedbusiness line KYC policies, standards and procedures to ensurealignmentEnsure KYC...

ResponsibilitiesMaintain subject matter expertise ofapplicable anti-money laundering laws and regulations and supportbusiness lines by providing guidance on KYC compliancerequirementsAssist with establishingenterprise KYC standard/policy intent and review new/revisedbusiness line KYC policies, standards and procedures to ensurealignmentEnsure KYC...

Job Overview: The Technical Coordinator is responsible for ensuring the smooth coordination and execution of technical tasks related to construction projects. This includes managing technical documentation, supporting project teams, liaising with Management and ensuring compliance with project specifications and regulatory standards. The role involves acting...

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 are looking for a Technical Compliance Professional with significant experience in designing and implementing Compliance solutions for financial institutions. The ideal candidate will have expertise in risk management and compliance processes, as well as knowledge of regulatory reporting and data governance.Required Skills and QualificationsStrong...

KYC Checker The KYC Checker 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...

Technical Architect (Cloud & Infrastructure)We have an urgent opening for a Technical Architect (Cloud & Infrastructure) at Synechron in Dubai. We are looking for candidates with more than 12 years of relevant experience.Job Role: Technical Architect (Cloud & Infrastructure)Job Location: DubaiAbout Company:At Synechron, we believe in the power of digital to...

Looking to connect with professionals who possess a KYC background for the post **Onboarding & KYC Checker.** Location - Dubai Contract type - 3 months (extendable based on business requirements) Commercial KYC & Onboarding - To conduct end to end KYC Customer Due Diligence (CDD) - Verify account opening forms have been completed adequately and have been...

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...

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...

**Position: Telecalling Agent** **Project: KYC Remediation** **Location: Umm Ramool/ DSO** **Job Summary**: We are seeking dedicated and customer-focused Telecalling Agents to support a leading bank’s KYC (Know Your Customer) remediation project. The role involves reaching out to customers to verify, update, and collect required KYC documents, ensuring...

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...

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...

KYC Analyst Al-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...

KYC Analyst Al-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...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi’s KYC Operations Team By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic...