Front Office KYC Associate

5 days ago

Business Bay, United Arab Emirates ING Full time

Job Description The Front Office KYC Associate performs Know Your Customer/ Business investigations covering money laundering 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 followup measures to be taken. Main duties & responsibilities Assist with the delivery of ING Dubais KYC remediation effort 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 Policies and guidelines Ensure the Customer Due Diligence (CDD) review complies with DFSA Requirements by completing the DFSA KYC Checklist for UAE Clients Perform client outreach: communicate liaise and followup with clients to obtain relevant information and documentation to complete the CDD Reviews Maintaining close cooperation with other ING units in Bratislava and Manila to ensure processing of CDD ESR FATCA and CRS for new and existing clients in a timely and efficient manner Regularly update Parent Account Managers (PAMs) on status of completion of files within due dates and prioritize urgent files Manage the client offboarding/exit process under the guidance of PAMs and offboarding colleagues Complete reporting to Head of Compliance on a monthly basis Prepare and report KRIs for the UAE region to the UK KYC Lead on a monthly basis Assist the Head of Compliance Dubai with key control testing projects and deliverables Serve as the Single Point Of Contact internal reporting Candidate Profile Essential 5 years relevant experience International banking experience to include KYC Client outreach & internal and external reporting experience Strong attention to detail Effective collaboration both within a team and across the organisation. Selfstarter with excellent organisational skills and ability to establish and deliver on priorities. Desirable Relevant industry qualifications Numerical background Required Experience: IC Key Skills Airside Operations,Desktop Support,Corporate Risk Management,Gallery,Agile Testing,Humming Bird Employment Type : Full-Time Experience: years Vacancy: 1

  • KYC Officer

    5 days ago

    Business Bay, United Arab Emirates Talent Bridge HR Consultancy Dubai Full time

    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)...

  • AML/KYC Officer

    5 days ago

    Business Bay, United Arab Emirates Caliberly Full time

    Job Title: AML/KYC OfficerGroup: GlobalLocation: Relocation to Thailand Dubai or Malta (Relocation support provided) Salary: Up to AED 15000 per month (Negotiable based on experience) Notice Period: Up to 30 days About the Role We are seeking a diligent and detail-oriented AML/KYC Officer to join our Global Compliance Team. This role is central to ensuring...

  • KYC Analyst

    5 days ago

    Business Bay, United Arab Emirates ING Full time

    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...

  • Front Office Manager

    5 days ago

    Business Bay, United Arab Emirates Marriott Hotels Resorts Full time

    Description JOB SUMMARY Assists the Front Office Manager in administering front office functions and supervising staff on a daily basis. Front office areas include Bell/Door Staff Switchboard and Guest Services/Front Desk. Position directs and works with managers and employees to carry out procedures ensuring an efficient check in and check out process....

  • Front Office Supervisor

    5 days ago

    Business Bay, United Arab Emirates Hotels Full time

    EOE/AA/Disabled/Veterans A Front Office Supervisor assists in management of daily Front Office operations and works with customers and Guests as part of a project used to demonstrate capabilities required in the hotel management sector. What will I be doing As a Front Office Supervisor Intern you will assist in management of daily Front Office operations and...

  • Front Desk Associate

    5 days ago

    Business Bay, United Arab Emirates Careers International Full time

    The Front Desk Associate serves as the first point of contact for members and guests ensuring a welcoming and professional environment. This role includes handling membership inquiries assisting with checkins processing payments and maintaining overall customer satisfaction. Key Responsibilities Customer Service & Reception: Greet members and guests with a...

  • Front Office Agent

    5 days ago

    Business Bay, United Arab Emirates Dorchester Collection Full time

    Who we are Our Hotels We work with some of the most talented and unique individuals in our business who always ensure the extraordinary guest experience of Dorchester Collection and the hotels within it. It is after all our people that bring our vision to life. As a member of our Dorchester Collection Family we will support your development by nurturing your...

  • Front Office Agent 432

    5 days ago

    Business Bay, United Arab Emirates theWORK Full time

    We are looking for a dynamic and motivated Front Office team member with Russian language skills to join the prestigious hotel in Dubai! Position: Front Office Location: Dubai UAE Salary: 2200 AED service charge and upselling bonuses (if performance is strong) Benefits: Shared accommodation (room for two in a one or twobedroom apartment) Transport provided...

  • Front Office Manager Arabic Speaker

    3 days ago

    Business Bay, United Arab Emirates Marriott Hotels Resorts Full time

    Description JOB SUMMARY Responsible for all front office functions and staff. Areas of responsibility include Bell Staff Switchboard Operations Guest Services/Front Desk and Retail/Gift Shop as applicable. As a department head directs and works with managers and employees to successfully execute all front office operations including guest arrival and...

  • Front Office Executive

    1 week ago

    Business Bay - Dubai, United Arab Emirates AX Capital Real Estate Full time

    Job description / Role Job Type Full Time Job Location Dubai, UAE Nationality Any Nationality Salary Not Specified Gender Female Arabic Fluency Not Specified Job Function Administration & Secretarial Company Industry Property & Real Estate About the Role – We are seeking a polished and proactive Front Office Executive to be the welcoming face of AX...