KYC Officer/Analyst

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 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,...

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...

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 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...

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...

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...

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...

Term: 12 months Job location :Abu Dhabi Budget :USD 185000 Experience requirement :8 10 years Project scope:Senior Business Analyst Automation KYC & Fraud Requirement 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...

Term: 12 months Job location :Abu Dhabi Budget :USD 185,000 Experience requirement :8 -10 years Project scope:Senior Business Analyst- Automation, KYC & Fraud Requirement 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,...

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...

Term:12 monthsJoblocation:AbuDhabiBudget:USD185000Experiencerequirement:8 10yearsProject scope:SeniorBusiness Analyst Automation KYC &FraudRequirementfor Role: Senior BA with ProjectManagement skills knowhow of process automation analyticalcapabilities understanding of 3rd party APIs and theirworking.Skills:Business analyst digital process automation...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is...

Project description:Our client is a leading payments firm and is seeking a seasoned Business Analyst with expertise in process automation, particularly focusing on client onboarding, KYC, and fraud detection and prevention. This role is central to enhancing operational efficiencies and customer experiences through innovative technology solutions. Located in...

This is not a Generalist role As a CHRO, you will provide strategic leadership through the management of a comprehensive human resources office, including Strategy roadmap, Transformation, Organization Development, Capacity planning, performance management, Compensation and Benefits, Employee Engagement and HRIS, The Incumbent will be a sole contributor...

Role Purpose: Providing Support for MIS Preparation and Analysis and performing Quality control checks for High Risk Ongoing Due Diligence cases. Key Accountabilities of the role RESPONSIBILITIES: Assesses ODD workflow queues of GCD, allocating the cases to ODD Officers daily. Tracking the cases through BPM workflow, extracting the report for...

Assisting the highest ranking executive in the organisation for technology and will be responsible for the overall success of the companys technology requirements. This position leads the Team and is responsible for driving technology organizational capability through hands on leadership, influence and practical application of your expertise across all...

• 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...