KYC Operations Analyst Jobs In Dubai UAE 2023 | Citi Bank

Citi Bank Jobs in UAE | IRAU Credit Risk Analyst Jobs in Dubai1- IRAU Credit Risk AnalystJob: Full TimeLocation: Dubai, UAEDescription:This role has responsibility for the portfolio of specific industry relationships and the role reports directly to the ICG Risk Analysis (IRAU) Credit Risk Team Lead of the respective industry.Job Responsibilities:Assess the...

HR Coordinator Jobs in Dubai UAE 2023 | Citi BankFor More Top Organization Jobs Click HereDescription:HR coordinators are mainly responsible for assisting HR managers with recruiting, employee record-keeping, and payroll processing. Some of their administrative duties include scheduling interviews, producing reports on HR activity, and planning workplace...

Job ResponsibilitiesCreate the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadlineProactively interact with relationship management teams and compliance to update system with information until final approval of KYC RecordReview information from internal and external sources for company news (Firm...

Manatee Analyst Program Jobs In Dubai UAE 2023 | CitiFor More Top Organization Jobs Click HereDescription:During your program, you will receive an in-depth education on a variety of topics to learn the fundamentals of the Analyst role. You will also have the opportunity to network with senior representatives from multiple business areas who will introduce...

Service Relationship Associate Jobs in Dubai UAE 2023 | Citi Bank CareersFor More Top Organization Jobs Click HereDescription:Interacts with customers to provide information in response to inquiries about processes, products, or services; handle and resolve complaints; or refer complex matters to professional or managerial staff.Job ResponsibilitiesManage...

Business Development Manager Jobs in Dubai UAE 2023 | Citi Bank CareersFor More Top Organization Jobs Click HereDescription:A Business development managers areresponsible for driving business growth within a company. They develop a network of contacts to attract new clients, research new market opportunities and oversee growth projects, making sales...

Risk Policy Analyst Jobs in Dubai UAE 2023 | Citi CareersFor More Top Organization Jobs Click HereDescription:The Risk Policy Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and...

Business Development Manager Jobs In Dubai UAE 2023 | Citi BankFor More Top Organization Jobs Click HereDue to a promotion in our team, we are hiring another business development manager to take over a mix of existing accounts and new sales territory. To excel in this role you should be an active listener, have a compelling sales personality, and a hunger to...

KYC 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...

Citi Bank Jobs in Dubai | IRAU Credit Risk Associate Jobs in UAE1- IRAU Credit Risk AssociateJob: Full TimeLocation: Dubai, UAEDescription:This role has responsibility for the portfolio of specific industry relationships and the role reports directly to the ICG Risk Analysis (IRAU) Credit Risk Team Lead of the respective industry.Job Responsibilities:Assess...

1- Consumer Business AML KYC AnalystJob: Full TimeLocation: Dubai, UAEDescription:The Service Analyst 2 is an intermediate position responsible for workflow analysis of departmental systems, workforce and procedures in coordination with the Customer Service function. The overall objective is to ensure accurate reporting and compliance across all product...

BTSS Analyst Jobs In Dubai UAE 2023 | CitiFor More Top Organization Jobs Click HereDescription:We are looking for an insightful, detail-oriented analyst to work with our internal departments and management team as they collect and review data and use findings to optimize processes and develop stronger, more effective business strategies. The analyst will use...

Financial Reporting and Controls Manager Jobs In Dubai UAE | CitiFor More Top Organization Jobs Click HereThe Finance Reporting Intermediate Analyst is an intermediate level position responsible for US reporting as part of the Legal Entity Management team for Citi UAE branches operating in DIFC and ADGM. Controls Manager is expected to support the OBU...

Mehnaty Analyst Program Jobs In Dubai UAE | CitiFor More Top Organization Jobs Click HereWe are looking for a Program Analyst to support and advise the Program Manager in planning, managing, and evaluating programs, operations, and processes. The Program Manager’s responsibilities include conducting research, analyzing complex data sets and systems,...

Citi Bank Careers | Franchise Governance Officer Jobs in DubaiDescription:The Franchise Governance Officer is a key First Line of Defense role responsible for supporting the CCOs with franchise governance and franchise management in line with IFM and Citi’s Policies and support the MENA CAO with the implementation of transformation initiatives at the...

AVP – Credit Analyst – Corporate Banking Jobs In Dubai UAE 2023 | QNB BankFor More Top Organization Jobs Click HereDescription:Independent Credit appraisal assessment of prospective Corporate Banking Group for fund based exposure like Working Capital,Overdraft, Cash Credit, Term Loan etc. and non-fund based exposure like Letter of Credit,Bank Guarantee...

2023, EMEA, Investment Banking Summer Analyst, Dubai (UAE nationals Encouraged to apply) Jobs in Dubai United Arab Emirates 2023 | CitigroupResponsibilities:You’re ready to bring your knowledge from the classroom to the boardroom and Citi wants to help you get there. Whether it’s honing your skills or building your network, we know that success can’t...

A 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...

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,...

Bank Manager Jobs In Dubai UAE 2023 | QNB BankFor More Top Organization Jobs Click HereDescription:A Bank Manager is a professional charged with managing the day-to-day operations of a bank or financial institution’s branch. These responsibilities include developing business plans and attaining sales goals:/ResponsibilitiesDirect all operational aspects...