KYC Officer/Specialist Role

**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 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)...

ResponsibilitiesMaintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements Assist with establishing enterprise KYC standard/policy intent and review new/revised business line KYC policies, standards and procedures to ensure alignment Ensure KYC...

Job Description Managing KYC/AML processes for new clients, ensuring all KYC documentation is collected and verified in accordance with internal KYC policy and submitted to the Client Lifecycle Management (CLM) team to complete the on-boarding process.Liaise with CLM team and Compliance to manage the new business pipeline and its on-boarding deadlines,...

ResponsibilitiesMaintain subject matter expertise ofapplicable anti-money laundering laws and regulations and supportbusiness lines by providing guidance on KYC compliancerequirementsAssist with establishingenterprise KYC standard/policy intent and review new/revisedbusiness line KYC policies, standards and procedures to ensurealignmentEnsure KYC...

JobDescriptionManaging KYC/AML processes for newclients, ensuring all KYC documentation is collected and verifiedin accordance with internal KYC policy and submitted to the ClientLifecycle Management (CLM) team to complete the on-boardingprocess.Liaise with CLM team and Compliance tomanage the new business pipeline and its on-boarding deadlines,ensuring the...

Responsibilities Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirementsAssist with establishing enterprise KYC standard/policy intent and review new/revised business line KYC policies, standards and procedures to ensure alignmentEnsure KYC...

Responsibilities Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements Assist with establishing enterprise KYC standard/policy intent and review new/revised business line KYC policies, standards and procedures to ensure alignment Ensure...

Job Title Chief Financial OfficerDescription We are searching for a hardworking Chief Financial Officer to join our dynamic team at Al Amal Recruitment Specialist in Dubai. Growing your career as a Full Time Chief Financial Officer is an amazing opportunity to develop productive skills. If you are strong in persuasion, problem-solving and have the right...

Job Title Chief Financial OfficerDescription We are searching for a hardworking Chief Financial Officer to join our dynamic team at Al Amal Recruitment Specialist in Dubai. Growing your career as a Full Time Chief Financial Officer is an amazing opportunity to develop productive skills. If you are strong in persuasion, problem-solving and have the right...

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 development and management of a dedicated internal KYC (Know...

Role : Telesales Officer Location : Jafza / Dubai Role Purpose: Participate in the achievement of Tele-calling activities assigned to the Telesales Unit Key Accountabilities of the role Execute Tele-calling activities as assigned to the team, Enhance ENR / Takaful sales, card activation rates, control customer attrition, Ensure minimum requirement of calls...

​Charterhouse are undertaking a live search, to source a Treasury Specialist, for a client within the commodities and supply chain sector.About the roleThis role, with a reporting Line to a Head of Treasury, shall take overall responsibility for the cash flow management and controllership across the organisation. This role shall link to the...

KYC 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,...

KYC 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,...

Role : Fraud Specialist Experience: 2 – 3 years Industry: iGamingResponsibilities:Conduct research, analyze transactions, and investigate suspicious activity Process KYC and do required checks for new customer onboarding Monitor and Identify player behavioural patterns and escalate any suspicious activity Communicate internally and with PSPs to resolve...

The Role Working in a boutique investment firm in the DIFC, this position has been created due to an internal promotion. The organization will therefore provide opportunities for training and future growth as they expect the Receptionist & Office Coordinator will become more involved in the due diligence and KYC process for their global clients. Joining a...

KYC Analyst Jobs In Dubai | Lean Technologies About the job Lean 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...

Customer Relationship Officer **Role **:Customer Relationship Officer **Location**: Dubai **Role Purpose**: Managing products and service function to ensure the delivery of quality service to customers, while projecting the warm image of ADIB, maintenance of operational controls and continuous improvement in financial services and operational service...

Role : Fraud Specialist Experience: 2 – 3 years Industry: iGamingResponsibilities:Conduct research, analyze transactions, and investigate suspicious activity Process KYC and do required checks for new customer onboarding Monitor and Identify player behavioural patterns and escalate any suspicious activity Communicate internally and with PSPs to resolve...