Team Leader KYC Onboarding

Contract Duration: 1 year contractResponsibilities:Manage process for New to Bank Client Onboarding Process along with Periodic & Trigger Reviews in liaison with all stake holders. Ensure all clients are onboarded within the onboarding timelines agreed.Ensure compliance with UAE Central Bank regulations and bank policies/ procedures related to CDD, AML/CTF,...

Hiring for KYC Team Leader - Dubai Position: KYC Team Leader - **Salary**: Up to AED 13,500 Location: Dubai, UAE (Permanent ) Relocation: Permanent Are the travelling and accommodation costs : Yes - reimbursement Experience: 6 to 10 years Mandatory Certifications : Mandatory GO-AKS KYC Certification or CKYCA from ACAMS or any globally recognized...

**13504-Onboarding & KYC**: **Experience**:2-4**Posted**:24 Aug,2023**Location**:United Arab Emirates**Commercial KYC & Onboarding** - To conduct end to end KYC Customer Due Diligence (CDD) - Verify account opening documentations for new and existing business accounts - Collecting relevant KYC information as per checklist with basic Understanding of the KYC...

13504-Onboarding & KYC:Experience:2-4Posted:24 Aug,2023Location:United Arab EmiratesCommercial KYC & Onboarding To conduct end to end KYC Customer Due Diligence (CDD) Verify account opening documentations for new and existing business accounts Collecting relevant KYC information as per checklist with basic Understanding of the KYC and client onboarding...

13201-Onboarding & KYC:Experience:2-4Posted:01 Mar,2023Location:United Arab EmiratesCommercial KYC & Onboarding To conduct end to end KYC Customer Due Diligence (CDD) Verify account opening documentations for new and existing business accounts Collecting relevant KYC information as per checklist with basic Understanding of the KYC and client onboarding...

Looking to connect with professionals who possess a KYC background for the post Onboarding & KYC Checker.Location - DubaiContract type - 3 months (extendable based on business requirements)Commercial KYC & Onboarding To conduct end to end KYC Customer Due Diligence (CDD) Verify account opening forms have been completed adequately and have been verified....

Looking to connect with professionals who possess a KYC background for the post **Onboarding & KYC Checker.** Location - Dubai Contract type - 3 months (extendable based on business requirements) Commercial KYC & Onboarding - To conduct end to end KYC Customer Due Diligence (CDD) - Verify account opening forms have been completed adequately and have been...

#hiringAlert ⚠ Looking to connect with professionals who possess a KYC background for the post Onboarding & KYC Checker. Location - Dubai Contract type - 3 months (extendable based on business requirements) Commercial KYC & Onboarding - To conduct end to end KYC Customer Due Diligence (CDD) - Verify account opening forms have been completed adequately...

**Location** - Dubai **Contract type** - 3 months (extendable based on business requirements) Commercial KYC & Onboarding - To conduct end to end KYC Customer Due Diligence (CDD) - Verify account opening forms have been completed adequately and have been verified. - Conduct Name screening, due diligence, and Adverse Media matches. - Confirming KYC data...

ThinkMarkets is a global financial technology company specializing in providing multi-asset trading solutions to thousands of clients worldwide through our flagship ThinkTrader platform. Our mission is to bridge the gap between traders, investors, and platforms by offering seamless access to global markets. We leverage the latest technologies to empower our...

Senior Officer- KYC & Onboarding - Part Time (Emiratization)Part-timeSub Division: Credit AdministrationDivision: GCOOJoin the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We...

KYC 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...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

**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...

Hiring 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...

**Key Accountabilities** - Client Communication and data management: - Effectively communicate with clients to obtain necessary information and documentation for onboarding processes. - Checking and maintaining records of KYC documentation - Address client inquiries, concerns, and requests in a timely and professional manner. - Ensure a positive client...

Job Specific AccountabilitiesCommercial KYC remediation Liaise with the client and RM to prepare the KYC file to be submitted to R&C for review Collect all relevant documentation as per the gap analysis placed by R&C. Fill in all relevant fields on the KYC template by speaking with the client Analyse the appropriateness and of data received and submit to R&C...

Liaise with the client and RM to prepare the KYC file to be submitted to R&C for reviewCollect all relevant documentation as per the gap analysis placed by R&C.Fill in all relevant fields on the KYC template by speaking with the clientAnalyse the appropriateness and of data received and submit to R&C for review.Resolve all queries raised by R&C and complete...

Liaise with the client and RM to prepare the KYC file to be submitted to R&C for reviewCollect all relevant documentation as per the gap analysis placed by R&C.Fill in all relevant fields on the KYC template by speaking with the clientAnalyse the appropriateness and of data received and submit to R&C for review.Resolve all queries raised by R&C and complete...

INOI is international electronics brand founded by Nokia & Samsung distribution team with over 30 years’ experience in mobile phone business. We have our own production in China (OEM) as well as a wide range of distribution channels in more than 30+ countries. We are seeking an experienced Compliance Manager for KYC processes. The Compliance KYC Manager...