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KYC Analyst Jobs In Dubai | Lean Technologies
4 weeks ago
Proven interest in compliance and AML and/or work experience as a KYC Analyst in a similar role within a financially regulated companyStrong analytical skills and attention to detailExcellent written and spoken English required; proficiency in Arabic a plusIntegrity and professionalism; must be a team playerMust be independent and a self-starter, with excellent organizational skills and the ability to work independently to tight deadlinesExcellent organizational skills with the ability to prioritize workloads, progress multiple tasks and adhere to deadlinesAdaptability to fast-paced environments and evolving regulatory landscapesA start-up mindsetDubai, United Arab Emirates
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KYC Analyst Jobs In Dubai
1 week ago
Dubai, Dubai, United Arab Emirates Lean Technologies Full timeKYC 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,...
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dubai, United Arab Emirates Lean Technologies Full timeContent Manager Jobs In Dubai | Lean TechnologiesFor More Top Organization Jobs Click HereDescription:Some of Lean’s clients include the likes of Binance, Etisalat Group, Careem, Sarwa, and many more, making it the region’s most valuable Open Banking platform. The company has now processed hundreds of millions of dollars, and its products are also...
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dubai, United Arab Emirates Lean Technologies Full timeContent Manager Jobs In Dubai | Lean TechnologiesFor More Top Organization Jobs Click HereDescription:Some of Lean’s clients include the likes of Binance, Etisalat Group, Careem, Sarwa, and many more, making it the region’s most valuable Open Banking platform. The company has now processed hundreds of millions of dollars, and its products are also...
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Compliance Lead
2 months ago
dubai, United Arab Emirates Lean Technologies Full timeCompliance Lead & MLRO Jobs In Dubai | Lean TechnologiesAbout the jobAn exciting opportunity has arisen to join Lean in the Legal and Compliance team as Compliance Lead & MLRO to manage our compliance program and regulatory needs within the UAE. The Compliance Lead & MLRO will report directly to the General Counsel and SEO and will support our business...
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Compliance Lead
4 weeks ago
dubai, United Arab Emirates Lean Technologies Full timeCompliance Lead & MLRO Jobs In Dubai | Lean TechnologiesAbout the jobAn exciting opportunity has arisen to join Lean in the Legal and Compliance team as Compliance Lead & MLRO to manage our compliance program and regulatory needs within the UAE. The Compliance Lead & MLRO will report directly to the General Counsel and SEO and will support our business...
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Kyc Analyst
3 weeks ago
Dubai, United Arab Emirates Al-Rehad Full time**Hiring Opportunity: Senior KYC Analyst - Dubai** **Position**: Senior KYC Analyst **Salary**: Up to AED 7,000 - 12,000 **Location**: Dubai, UAE **Experience**: 2 to 11 years **Certifications Required**: - Mandatory GO-AKS KYC Certification or ACAMS, or any globally recognized certification in AML/KYC. (Udemy or local certifications are not...
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Kyc Analyst
1 week ago
Dubai, United Arab Emirates Adecco Full time**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)...
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Kyc Analyst
2 weeks ago
Dubai, Dubai, United Arab Emirates Adecco Full timeKYC AnalystWe are currently looking to fill the role of KYC Analyst for our client. Job title: KYC Analyst Location: Dubai Duration: 6 monthsMinimum Experience Must have at least 3-5 years of experience in a well-known international bank At least 2 years of experience in Onboarding and KYC roles Experience in AML/KYC/Compliance with a good grasp of BBG KYC...
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Content Manager Jobs In Dubai
1 week ago
Dubai, Dubai, United Arab Emirates Lean Technologies Full timeContent Manager Jobs In Dubai | Lean TechnologiesFor More Top Organization Jobs Click HereDescription:Some of Lean's clients include the likes of Binance, Etisalat Group, Careem, Sarwa, and many more, making it the region's most valuable Open Banking platform. The company has now processed hundreds of millions of dollars, and its products are also connected...
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Kyc Analyst
2 weeks ago
Dubai, United Arab Emirates Spinnaker Global Full timeA Dubai based trading company are recruiting a KYC Analyst to provide compliance support on matters involving local and international KYC Standards and KYC requirements. Reporting to the Compliance Manager you will execute Know Your Customer (KYC) activities, evaluating KYC documents on existing and new business partners of the company. You’ll be...
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KYC Operations Analyst
1 week ago
Dubai, Dubai, United Arab Emirates Citibank Full timeKYC Operations Analyst | Citibank Jobs in Dubai 2022Description:The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance.The candidate will have a direct responsibility to conduct...
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KYC Operations Analyst | Citibank Jobs in Dubai 2022
2 months ago
dubai, United Arab Emirates Citibank Full timeKYC Operations Analyst | Citibank Jobs in Dubai 2022Description:The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance.The candidate will have a direct responsibility to conduct...
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dubai, United Arab Emirates Citibank Full timeKYC Operations Analyst | Citibank Jobs in Dubai 2022Description:The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance.The candidate will have a direct responsibility to conduct...
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Kyc Compliance Analyst
5 days ago
Dubai, United Arab Emirates CharterHouse Full time**Job description**: Charterhouse are currently managing a search for an international commodity trading organisation; whom are in the process of looking to identity a Compliance Analyst of Know Your Customer (KYC). **About the role** This Analyst, in support of the Compliance Officer, shall be responsible for the execution and oversight of all...
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Information Technology Support Analyst
2 weeks ago
Dubai, Dubai, United Arab Emirates TheTalentPoint | Jobs in UAE & Middleeast · Full timeInformation Technology Support Analyst | TheTalentPoint | Jobs in UAE & Middleeast · DubaiThe Talent Point is the only and innovative job portal covering all the countries in the Middle East.This is a full-time on-site role for an Information Technology Support Analyst located in Dubai. The Information Technology Support Analyst will be responsible for...
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Senior Product Manager
1 month ago
dubai, United Arab Emirates Lean Technologies Full time4th Floor, 91 Curtain Road,London EC2A 3BSDubai OfficePO Box: 74777 Don’t just take our word for it See what our people have to sayDeputy GM Being part of Lean means being part of a team where growth and learning are at the core of our daily experiences. It is rewarding to be part of a company that the region leans on to lead the way and set the future of...
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Senior Product Manager
4 weeks ago
dubai, United Arab Emirates Lean Technologies Full time4th Floor, 91 Curtain Road,London EC2A 3BSDubai OfficePO Box: 74777 Don’t just take our word for it See what our people have to sayDeputy GM Being part of Lean means being part of a team where growth and learning are at the core of our daily experiences. It is rewarding to be part of a company that the region leans on to lead the way and set the future of...
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dubai, United Arab Emirates TheTalentPoint | Jobs in UAE & Middleeast · Full timeInformation Technology Support Analyst | TheTalentPoint | Jobs in UAE & Middleeast · DubaiThe Talent Point is the only and innovative job portal covering all the countries in the Middle East.This is a full-time on-site role for an Information Technology Support Analyst located in Dubai. The Information Technology Support Analyst will be responsible for...
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dubai, United Arab Emirates TheTalentPoint | Jobs in UAE & Middleeast · Full timeInformation Technology Support Analyst | TheTalentPoint | Jobs in UAE & Middleeast · DubaiThe Talent Point is the only and innovative job portal covering all the countries in the Middle East.This is a full-time on-site role for an Information Technology Support Analyst located in Dubai. The Information Technology Support Analyst will be responsible for...
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KYC Specialist
4 weeks ago
dubai, United Arab Emirates eStralux Full timeHiring for KYC senior analyst – DubaiPosition: KYC AnalystSalary: Up to AED 10000Location: Dubai, UAE (Permanent )Relocation: PermanentAre the travelling and accommodation costs : Yes - reimbursementExperience: 2 to 7 yearsMandatory Certifications : Mandatory GO-AKS KYC Certification or ACAMS or any globally recognized certification in AML/KYC. (Note: You...