Kyc Analyst
4 weeks ago
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 cases and management of all aspects concerning the KYC shared folder.
- Keeping up-to-date and well informed about relevant international developments;
- Reviewing KYC records with an emphasis on standard/enhanced due diligence and where applicable simplified due diligence KYC cases. Ensuring each is completed accurately in line with the due diligence level required;
- Ensuring at all times that standards are complied with;
- Making risk based approach decisions on KYC under supervision of Account Manager;
- Proper and timely handling of cases involving third party payments;
- Maintaining an instant overview of complete and incomplete KYC records of investors and monitoring the actions taken to complete these KYC records;
- Ensuring escalation of any cases that have not been completed on a timely basisas well as timely escalation of difficult cases to the Account Manager;
- Handling KYC-documents in the CFS Document Management System in accordance with the procedures developed;
- Monitoring investors and their activities, for those investors designated as requiring monitoring;
- Maintaining a database and separate files for High Risk Investors securing that approvals for such relationships are timely obtained in accordance with the procedures, and that reviews of these investors are performed in accordance with the policy and procedures;
- Securing that all investor relationships are risk rated and reviewed as per established procedure;
- Timely follow-up on pending items;
- Meeting or exceeding internal and external quality standards for exceptional customer service;
**Salary**: From AED42,000.00 per year
**Experience**:
- KYC: 3 years (preferred)
**Language**:
- Curaçao (preferred)
We have other current jobs related to this field that you can find below
-
Kyc Analyst
1 week ago
Dubai, United Arab Emirates Adecco Full time**KYC Analyst** We are currently recruiting for KYC Analyst role for our client. - Job title - KYC Analyst - Location - Dubai - Duration - 6 months Minimum Experience - Minimum of 3-5 years of experience in a reputable international bank - Minimum of 2 years of experience within an On-boarding and KYC role - Relevant experience (AML/KYC/Compliance related)...
-
Kyc Analyst
1 week ago
Dubai, Dubai, United Arab Emirates Adecco Full timeKYC AnalystWe are currently looking to fill the role of KYC Analyst for our client. Job title: KYC Analyst Location: Dubai Duration: 6 monthsMinimum Experience Must have at least 3-5 years of experience in a well-known international bank At least 2 years of experience in Onboarding and KYC roles Experience in AML/KYC/Compliance with a good grasp of BBG KYC...
-
Kyc Analyst
3 weeks 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...
-
Kyc Compliance Analyst
5 days 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...
-
Kyc Analyst
2 weeks ago
Dubai, United Arab Emirates Spinnaker Global Full timeA 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...
-
KYC Operations Analyst
1 week ago
Dubai, Dubai, United Arab Emirates Citibank Full timeKYC 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 Operations Analyst
1 week ago
Dubai, 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...
-
KYC Specialist
1 week ago
Dubai, Dubai, United Arab Emirates eStralux Full timeHiring for KYC senior analyst – DubaiPosition: KYC AnalystSalary: Up to AED 10000Location: Dubai, UAE (Permanent )Relocation: PermanentAre the travelling and accommodation costs : Yes - reimbursementExperience: 2 to 7 yearsMandatory Certifications : Mandatory GO-AKS KYC Certification or ACAMS or any globally recognized certification in AML/KYC (Note:You...
-
Compliance Officer/ Kyc Analyst
4 days 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...
-
KYC Specialist
4 weeks ago
dubai, United Arab Emirates eStralux Full timeHiring for KYC senior analyst – DubaiPosition: KYC AnalystSalary: Up to AED 10000Location: Dubai, UAE (Permanent )Relocation: PermanentAre the travelling and accommodation costs : Yes - reimbursementExperience: 2 to 7 yearsMandatory Certifications : Mandatory GO-AKS KYC Certification or ACAMS or any globally recognized certification in AML/KYC. (Note: You...
-
KYC Analyst Jobs In Dubai
1 week ago
Dubai, Dubai, United Arab Emirates Lean Technologies Full timeKYC 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,...
-
Compliance Officer/ Kyc Analyst
1 week ago
Dubai, Dubai, United Arab Emirates DIfX Technology LLc Full timeCompliance officer and KYC Analyst2 rolesAs 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 background checks,...
-
Kyc Operations Analyst
2 weeks 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...
-
Kyc Coordinator
2 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...
-
KYC Analyst
1 week ago
Dubai, Dubai, United Arab Emirates ATRIBS METSCON GROUP Full timeJob Specific AccountabilitiesCommercial KYC remediation 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...
-
Kyc Analyst
1 week ago
Dubai, 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...
-
KYC Analyst
1 month ago
dubai, United Arab Emirates ATRIBS METSCON GROUP Full timeLiaise with the client and RM to prepare the KYC file to be submitted to R&C for reviewCollect 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 clientAnalyse the appropriateness and of data received and submit to R&C for review.Resolve all queries raised by R&C and complete...
-
KYC Analyst
4 weeks ago
dubai, United Arab Emirates ATRIBS METSCON GROUP Full timeLiaise with the client and RM to prepare the KYC file to be submitted to R&C for reviewCollect 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 clientAnalyse the appropriateness and of data received and submit to R&C for review.Resolve all queries raised by R&C and complete...
-
KYC Analyst
1 month ago
Dubai, United Arab Emirates ATRIBS METSCON GROUP Full timeJob Specific AccountabilitiesCommercial KYC remediation 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...
-
KYC Analyst
4 weeks ago
Dubai, United Arab Emirates ATRIBS METSCON GROUP Full timeJob Specific AccountabilitiesCommercial KYC remediation 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...
