KYC- Compliance Consultant

Minimum graduate level education;2 to 5 years of experience in banking / finance sectorHave exposures to work on computers / core banking system;Should have knowledge of KYC, Compliance activities or fraud activities;If they hold professional certification related to Compliance and Fraud – will be even more preferableCandidates should be based in Abu Dhabi...

Minimum graduate level education;2 to 5 years of experience in banking / finance sectorHave exposures to work on computers / core banking system;Should have knowledge of KYC, Compliance activities or fraud activities;If they hold professional certification related to Compliance and Fraud – will be even more preferableCandidates should be based in Abu Dhabi...

Job Details:Role: KYC AnalystJob type: Contract 6 months & ExtendableWork Location: Abu Dhabi, United Arab EmiratesStart Date: Immediate joiners to a maximum of 30 days notice preferredSalary & Benefits: (Negotiable based on the expertise)Qualifications:• Good knowledge and experience of KYC procedure and systems• Bachelor s degree in business studies,...

Contracts must be written and distributed to the client for signature with the follow-up KYC paperwork, which must be validated against submission and delivered to the Client signatory for signature.Documents must be uploaded to ADNIC CRM and kept in a designated folder upon completion.The resource will receive initial training on daily tasks from the Client...

Job Responsibilities:• Assesses the completeness and quality of initial “Know YourCustomer (KYC) documentation for existing Business BankingCustomers to ensure required as part of CDD / EDD efforts anddocumentation are in accordance with applicable Ongoing DueDiligence Procedures.• Ensure adherence to mitigating Compliance risk / Central Bankregulatory...

Job Responsibilities: • Assesses the completeness and quality of initial “Know YourCustomer (KYC) documentation for existing Business BankingCustomers to ensure required as part of CDD / EDD efforts anddocumentation are in accordance with applicable Ongoing DueDiligence Procedures.• Ensure adherence to mitigating Compliance risk / Central...

Job Description JOB PURPOSE: Support AVP for NTB & periodic review files for CB, GPB & Magnati entity customers Customer outreach to collect the updated KYC documents as per the required CDD measures To process KYC periodic cases; and ensure all KYC/AML/CDD/EDD requirements are completed as outlined by Group Compliance; while adhering to Bank...

Contracts must be written and distributed to the client for signature with the follow-up KYC paperwork, which must be validated against submission and delivered to the Client signatory for signature.Documents must be uploaded to ADNIC CRM and kept in a designated folder upon completion.The resource will receive initial training on daily tasks from the Client...

Contracts must be written and distributed to the client for signature with the follow-up KYC paperwork, which must be validated against submission and delivered to the Client signatory for signature.Documents must be uploaded to ADNIC CRM and kept in a designated folder upon completion.The resource will receive initial training on daily tasks from the...

Contracts must be written and distributed to the client for signature with the follow-up KYC paperwork, which must be validated against submission and delivered to the Client signatory for signature.Documents must be uploaded to ADNIC CRM and kept in a designated folder upon completion.The resource will receive initial training on daily tasks from the Client...

Job DescriptionJOB PURPOSE: Support AVP for NTB & periodic review files for CB, GPB & Magnati entity customersCustomer outreach to collect the updated KYC documents as per the required CDD measuresTo process KYC periodic cases and ensure all KYC/AML/CDD/EDD requirements are completed as outlined by Group Compliance while adhering to Bank standards, Policies...

Ensuring the business complieswith all applicable laws and regulations and that the policies,procedures and compliance monitoring frameworks meet both local andinternational best practice;Managing andsupporting the various compliance officers/professionals in theregion;Lead relationships with the regulatorincluding coordinating and overseeing written...

Ensuring the business complies with all applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best practice;Managing and supporting the various compliance officers/professionals in the region;Lead relationships with the regulator including coordinating and overseeing written...

• Develop and maintain control systems to prevent or deal with violations of legal and regulatory guidelines and internal policies• Evaluate the efficiency of controls and internal policies and improve them continuously• Manage KYC on boarding for new and pre-exiting customer (KYC Refresh) by reviewing client documentation, vendor databases, and data...

Ensuring the business complies with all applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best practice;Managing and supporting the various compliance officers/professionals in the region;Lead relationships with the regulator including coordinating and overseeing written...

Ensuring the business complies with all applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best practice; Managing and supporting the various compliance officers/professionals in the region; Lead relationships with the regulator including coordinating and overseeing written...

Term: 12 monthsJob location:Abu DhabiBudget:USD 185,000Experience requirement:8 -10 yearsProject scope:Senior Business Analyst- Automation, KYC & FraudRequirement for Role: Senior BA with Project Management skills, know-how of process automation, analytical capabilities, understanding of 3rd party APIs and their working.Skills: Business analyst, digital...

Term: 12 monthsJob location:Abu DhabiBudget:USD 185000Experience requirement:8 10 yearsProject scope:Senior Business Analyst Automation KYC & FraudRequirement for Role: Senior BA with Project Management skills knowhow of process automation analytical capabilities understanding of 3rd party APIs and their working.Skills: Business analyst digital process...

Client: Large Abu Dhabi BankTerm: 12 monthsJob location:Abu DhabiBudget: NegotiableExperience requirement:8-10years (UAE experience required)Project scope: Senior SpecialistFraud(KYC/Onboarding)SearchClosure Date:12 Mar, 2024Role:Non-technicalVery Strong analytical skills, processengineering and data analyticsAbility to develop and maintain project...

• Develop and maintain control systems to prevent or deal with violations of legal and regulatory guidelines and internal policies• Evaluate the efficiency of controls and internal policies and improve them continuously• Manage KYC on boarding for new and pre-exiting customer (KYC Refresh) by reviewing client documentation, vendor databases, and data...