KYC Analyst
1 week ago
The 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. Responsibilities Efficient handling and completion of KYC files (both onboarding and reviews) in compliance with INGs global Policies and guidelines Ensure the 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 CDUs 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 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 Report Offboarding and Client List to the Head of Compliance on a monthly basis Extract update assess and monitor data available for UAE customers in Vantage Prepare and update KYC commentary slides for the middle east portfolio presented in the KYC Committee meeting 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 SPOC for Dubais Systematic Integrated Risk Assessment (SIRA) Annual reporting Required Experience IC #J-18808-Ljbffr
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KYC analyst
2 weeks ago
dubai, United Arab Emirates Dicetek LLC Full timeJoin to apply for the KYC analyst role at Dicetek LLCRole OverviewWe are seeking experienced professionals to support our KYC and client onboarding operations, focusing on backlog management and onboarding of high-risk clients. This role requires a hands-on approach and the ability to add immediate value through operational execution and strategic process...
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KYC analyst
1 week ago
dubai, United Arab Emirates Dicetek LLC Full timeJoin to apply for the KYC analyst role at Dicetek LLCRole OverviewWe are seeking experienced professionals to support our KYC and client onboarding operations, focusing on backlog management and onboarding of high-risk clients. This role requires a hands-on approach and the ability to add immediate value through operational execution and strategic process...
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KYC Analyst
1 week ago
Dubai, United Arab Emirates Capitex Full timeJob Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contract / Temporary Duration: 6 months (with potential extension) Rate: Competitive (dependent on experience) About the Role We are currently seeking a detail-oriented and proactive KYC Analyst to support the onboarding and ongoing due diligence of clients for a leading...
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KYC Analyst
1 week ago
Dubai, United Arab Emirates Capitex Full timeJob Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contract / Temporary Duration: 6 months (with potential extension) Rate: Competitive (dependent on experience) About the Role We are currently seeking a detail-oriented and proactive KYC Analyst to support the onboarding and ongoing due diligence of clients for a leading...
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KYC Analyst
3 days ago
Dubai, United Arab Emirates Capitex Full timeJob Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contract / Temporary Duration: 6 months (with potential extension) Rate: Competitive (dependent on experience) About the Role We are currently seeking a detail-oriented and proactive KYC Analyst to support the onboarding and ongoing due diligence of clients for a leading...
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KYC analyst
1 week ago
Dubai, United Arab Emirates Dicetek LLC Full timeJoin to apply for the KYC analyst role at Dicetek LLC Role Overview We are seeking experienced professionals to support our KYC and client onboarding operations, focusing on backlog management and onboarding of high-risk clients. This role requires a hands-on approach and the ability to add immediate value through operational execution and strategic process...
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KYC Analyst
1 week ago
Dubai, United Arab Emirates ING Full timeThe 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. Responsibilities Efficient handling and completion of KYC files (both onboarding and reviews) in compliance...
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KYC analyst
1 week ago
Dubai, United Arab Emirates Dicetek LLC Full timeJoin to apply for the KYC analyst role at Dicetek LLC Role Overview We are seeking experienced professionals to support our KYC and client onboarding operations, focusing on backlog management and onboarding of high-risk clients. This role requires a hands-on approach and the ability to add immediate value through operational execution and strategic process...
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KYC Analyst
7 days ago
Dubai, United Arab Emirates ING Full timeThe 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. Responsibilities - Efficient handling and completion of KYC files (both onboarding and reviews) in compliance...
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KYC Analyst
2 weeks ago
dubai, United Arab Emirates ING Full timeThe 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. Responsibilities Efficient handling and completion of KYC files (both onboarding and reviews) in compliance...
