KYC Data Entry Analyst

T he role of the KYC Analyst within the Dubai office is to assist with the delivery of ING Dubais KYC remediation effort as well as being responsible for the completion of regular KYC activities for ING s Wholesale Banking clients in the Middle East. Efficient handling and completion of KYC files (both onboarding and reviews) in compliance with INGs global...

KYC Officer KYC Analyst AML Commodity Trading Jobs in Dubai Location: Dubai United Arab EmiratesJob Type: FullTimeIndustry: Commodity Trading / Financial ComplianceReports to: Head of Compliance / Legal & Risk Director Job Description: A leading commodity trading firm in Dubai is seeking an experienced KYC Officer to oversee Know Your Customer (KYC)...

The Data Entry Clerk is responsible for accurately inputting updating and maintaining data in our systems. This role requires strong attention to detail organizational skills and the ability to work efficiently under deadlines. Duties & Responsibilities: Enter and update data into company databases using Application Portal. Verify and correct data to ensure...

Job Title: KPI Analyst / Data Analyst Location: Dubai Positions Available: 2 Salary: Open for discussion Job Description: We are seeking two motivated KPI Analysts / Data Analysts to join our dynamic team in Dubai. The successful candidates will be responsible for analyzing key performance indicators (KPIs) across various departments to drive data-informed...

Job Overview: As a KYC Specialist you will be responsible for reviewing customer-submitted documents verifying their authenticity and conducting comprehensive risk assessments to ensure compliance with relevant regulatory requirements. Additionally you will maintain close communication with internal teams to obtain necessary information or provide updates on...

We are looking for a detailoriented Data Entry Specialist to join our team in Dubai. The ideal candidate will be responsible for accurately entering updating and maintaining data in company databases and ensuring the integrity of records. Key Responsibilities: Enter verify and update data into company databases and systems. Ensure data accuracy and integrity...

Middle East Executive has been retained to manage a confidential search project for a Business/Data Analyst for a leading chemical company based in Dubai. If you have minimum 2 years of experience with any manufacturing or chemical organization this role is for you! As a Business/Data Analyst you will be responsible for analyzing business processes,...

Middle East Executive has been retained to manage a confidential search project for a Business/Data Analyst for a leading chemical company based in Dubai. If you have minimum 2 years of experience with any manufacturing or chemical organization this role is for you! As a Business/Data Analyst you will be responsible for analyzing business processes,...

Role Overview: We are seeking a motivated Data Analyst (Emiratization Role) in Dubai Industrial City to support our clients business with data-driven insights. The role involves collecting analyzing and reporting data to assist in decision-making across teams. Key Responsibilities: Collect clean and analyze data from various sources. Prepare reports...

VAM Systems is currently looking for Data Analyst Data Management for our UAE operations with the following skillsets & terms and conditions: Required Skills & Experience: 45 years of proven experience in Data Analysis Data Mapping or Data Documentation roles. Strong understanding of data structures metadata and data quality principles. Proficiency in...