KYC Analyst
Found in: Whatjobs AE C2 - 7 days ago
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 along with recommendations.Project duration is estimated at 80 Days which is 4 months with workdays from 8 a.m. to 5 p.m. on Fridays till noon.Aiming 45 contracts in a day with an estimate of 3500 contracts during the period.Work Location ADNIC HO(Abu Dhabi) Proven experience as a KYC analyst or in a similar compliance role.Strong understanding of AML regulations and KYC procedures.Excellent analytical skills and a keen eye for details.Effective communication skills to liaise with internal teams and clients.Should be able to speak and write in Arabic
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KYC Analyst
7 days ago
Abu Dhabi, United Arab Emirates Data Direct Bahrain Full timeContracts 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...
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KYC Analyst
Found in: Talent AE C2 - 7 days ago
Abu Dhabi, United Arab Emirates Client of AIQU Full timeJob 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,...
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KYC Analyst
Found in: Talent AE 2A C2 - 2 weeks ago
Abu Dhabi, United Arab Emirates Data Direct Bahrain Full timeContracts 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...
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KYC Analyst
Found in: Whatjobs AE C2 - 7 days ago
abu dhabi, United Arab Emirates Data Direct Bahrain Full timeContracts 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...
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Analyst- KYC
Found in: Talent AE C2 - 7 days ago
Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full timeJob 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...
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Analyst- KYC
Found in: Talent AE C2 - 7 days ago
Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full timeJob 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...
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KYC Officer/Analyst
Found in: Whatjobs AE C2 - 7 days ago
abu dhabi, United Arab Emirates Marc Ellis Full timeJob 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...
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KYC Officer/Analyst
Found in: Whatjobs AE C2 - 7 days ago
abu dhabi, United Arab Emirates Marc Ellis Full timeJob 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...
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Senior Business Analyst- Automation KYC Fraud
Found in: Whatjobs AE C2 - 7 days ago
abu dhabi, United Arab Emirates PayTech Nexus Ltd Full timeTerm: 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...
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Senior Business Analyst- Automation, KYC
Found in: Whatjobs AE C2 - 2 weeks ago
abu dhabi, United Arab Emirates PayTech Nexus Ltd Full timeTerm: 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...
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Abu Dhabi, United Arab Emirates PayTech Nexus Ltd Full timeTerm: 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...
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Senior Business Analyst- Automation KYC Fraud
Found in: Whatjobs AE C2 - 7 days ago
abu dhabi, United Arab Emirates PayTech Nexus Ltd Full timeTerm: 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...
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Senior Business Analyst- Automation, KYC
Found in: Whatjobs AE C2 - 2 weeks ago
abu dhabi, United Arab Emirates PayTech Nexus Ltd Full timeTerm: 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,...
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Senior Business Analyst- Automation KYC Fraud
Found in: Talent AE A C2 - 7 days ago
Abu Dhabi, United Arab Emirates PayTech Nexus Ltd Full timeTerm: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...
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Senior Business Analyst
Found in: Talent AE 2A C2 - 1 week ago
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Financial Crime Analyst
Found in: beBee S AE - 4 weeks ago
Abu Dhabi, United Arab Emirates eToro Full timeeToro 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...
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Found in: beBee S AE - 4 weeks ago
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Found in: beBee S AE - 3 weeks ago
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Junior Financial Analyst
Found in: beBee S AE - 4 weeks ago
Abu Dhabi, United Arab Emirates Hidayet Trading LLC Full timeJob Summary Coordinate tasks with internal department (Accounting, HR\xe2\x80\xa6) Provide documents for credit applications Assist CFO when required Maintain frequent contact with local partners Provide legal documents to local authorities/banks/lawyers Follow-up bank partnership in foreign countries through their Know Your Customer (KYC) processes Prepare...
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Stakeholder Manager Jobs In Abu Dhabi | AECOM Energy
Found in: Whatjobs AE C2 - 7 days ago
abu dhabi, United Arab Emirates AECOM Energy Full timeStakeholder Manager Jobs In Abu Dhabi | AECOM EnergyCompany DescriptionWe will give you the flexibility you need to do your best work with hybrid work options. Whether you’re working from an AECOM office, remote location or at a client site, you will be working in a dynamic environment where your integrity, entrepreneurial spirit and pioneering mindset are...