Analyst Compliance CDD

Analyst Compliance CDD Job Location Dubai UAE Eligibility Job Requirements 13 years of experience in compliance risk or onboarding within a financial institution or exchange house Bachelor s degree in Finance Business Law or a related field Understanding of the UAE regulatory landscape is preferred Basic AML or compliance certifications preferred e g ICA...

Analyst Compliance CDD Job Location Dubai UAE Eligibility Job Requirements 13 years of experience in compliance risk or onboarding within a financial institution or exchange house Bachelor s degree in Finance Business Law or a related field Understanding of the UAE regulatory landscape is preferred Basic AML or compliance certifications preferred e g ICA...

Compliance Analyst, CDD Operations (KYB) Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by...

A leading crypto exchange is seeking a Compliance Analyst to oversee customer onboarding and ensure compliance with KYB principles. The role requires conducting comprehensive reviews of customer documentation and verifying compliance with AML policies. Candidates should have a tertiary education and 2+ years of experience in CDD, particularly with...

A leading crypto exchange is seeking a Compliance Analyst to oversee customer onboarding and ensure compliance with KYB principles. The role requires conducting comprehensive reviews of customer documentation and verifying compliance with AML policies. Candidates should have a tertiary education and 2+ years of experience in CDD, particularly with...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...

Job Description Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large...

Job description Charterhouse are working with a DIFC based wealth management firm who are looking to hire for an experienced Compliance & AML Analyst professional to join their team. About the role The Compliance & AML Analyst is a highly analytical role focused on Anti-Money Laundering and financial crime compliance. The role is responsible for ensuring...

Perform outbound calls to customers to obtain or update CDD/EDD information and documentation in line with compliance standards. - Capture and authorize customer data accurately in the Bank’s core and archiving systems to ensure data integrity. - Review system data to confirm completeness and consistency with required CDD/EDD documentation. - Track...

Compliance / KYC Analyst We are seeking a detail-oriented Compliance / KYC Analyst to support our compliance function by performing Level 1 (L1) reviews of customer onboarding, KYC due diligence, and sanctions screening alerts. The role requires strong judgment, excellent communication skills, and the ability to manage multiple tasks efficiently in a...