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KYC Specialist
4 weeks ago
Do you have any globally recognized certification such as GO-AKS KYC Certification or CAMS focused in KYC?
Experience:
total work: 1 year (Preferred)
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KYC Officer/Specialist Role
3 weeks ago
dubai, United Arab Emirates Sundus Recruitment and Outsourcing Services, Abu Dhabi Full timeJob Title: KYC Officer / Specialist RoleLocation: UAE - Abu DhabiExperience: 2 - 4 YearsLanguage: Required excellent in EnglishJob DescriptionGood knowledge and experience of KYC procedure and systems,Bachelor’s degree in business studies, law, accounting, economics or commerce, or specific training in risk management.Exemplary knowledge and experience for...
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Kyc Analyst
4 weeks ago
Dubai, United Arab Emirates BITX 365 DMCC Full timeThe KYC/AML Team Senior Specialist will provide excellent service and is responsible for gathering of KYC documentation and related activities for the several CFS offices. The Senior Specialist will further communicate with Investors and/or Investment Managers as regards to required KYC documentation. The role further entails proper handling of difficult...
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KYC Specialist
1 week ago
Dubai, 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...
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Kyc Analyst
1 week ago
Dubai, Dubai, United Arab Emirates BITX 365 DMCC Full timeThe KYC/AML Team Senior Specialist will provide excellent service and is responsible for gathering of KYC documentation and related activities for the several CFS offices. The Senior Specialist will further communicate with Investors and/or Investment Managers as regards to required KYC documentation. The role further entails proper handling of difficult...
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Kyc Analyst
2 weeks ago
Dubai, United Arab Emirates Citi Full timeThe KYC Operations Specialist is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...
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Compliance Manager
3 weeks ago
Dubai, United Arab Emirates Inoi Global Mobile Phones LLC Full timeINOI 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...
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Manager - KYC Compliance Advisor
2 months ago
Dubai, United Arab Emirates SimplyApply Full timeResponsibilitiesMaintain subject matter expertise ofapplicable anti-money laundering laws and regulations and supportbusiness lines by providing guidance on KYC compliancerequirementsAssist with establishingenterprise KYC standard/policy intent and review new/revisedbusiness line KYC policies, standards and procedures to ensurealignmentEnsure KYC...
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Manager - KYC Compliance Advisor
1 week ago
Dubai, Dubai, United Arab Emirates SimplyApply Full timeResponsibilitiesMaintain subject matter expertise ofapplicable anti-money laundering laws and regulations and supportbusiness lines by providing guidance on KYC compliancerequirementsAssist with establishingenterprise KYC standard/policy intent and review new/revisedbusiness line KYC policies, standards and procedures to ensurealignmentEnsure KYC...
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Manager - KYC Compliance Advisor
3 weeks ago
Dubai, United Arab Emirates SimplyApply Full timeResponsibilitiesMaintain subject matter expertise ofapplicable anti-money laundering laws and regulations and supportbusiness lines by providing guidance on KYC compliancerequirementsAssist with establishingenterprise KYC standard/policy intent and review new/revisedbusiness line KYC policies, standards and procedures to ensurealignmentEnsure KYC...
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Manager - KYC Compliance Advisor
2 months ago
dubai, United Arab Emirates SimplyApply Full timeMaintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirementsAssist with establishing enterprise KYC standard/policy intent and review new/revised business line KYC policies, standards and procedures to ensure alignmentEnsure KYC standard/policy is...
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Manager - KYC Compliance Advisor
2 months ago
Dubai, United Arab Emirates SimplyApply Full timeResponsibilities Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirementsAssist with establishing enterprise KYC standard/policy intent and review new/revised business line KYC policies, standards and procedures to ensure alignmentEnsure KYC...
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Manager - KYC Compliance Advisor
1 week ago
Dubai, Dubai, United Arab Emirates SimplyApply Full timeMaintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirementsAssist with establishing enterprise KYC standard/policy intent and review new/revised business line KYC policies, standards and procedures to ensure alignmentEnsure KYC standard/policy is...
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Manager - KYC Compliance Advisor
3 weeks ago
dubai, United Arab Emirates SimplyApply Full timeMaintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirementsAssist with establishing enterprise KYC standard/policy intent and review new/revised business line KYC policies, standards and procedures to ensure alignmentEnsure KYC standard/policy is...
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Manager - KYC Compliance Advisor
3 weeks ago
Dubai, United Arab Emirates SimplyApply Full timeResponsibilities Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirementsAssist with establishing enterprise KYC standard/policy intent and review new/revised business line KYC policies, standards and procedures to ensure alignmentEnsure KYC...
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Periodic KYC Review Specialist
2 months ago
Dubai, United Arab Emirates UBS Full timeourexpertiseYouhave:– At least 5 years ofexperience in Wealth management Periodic KYC Review and/orOnboarding.– Proven experience inclient service (ideally in banking). Highly proactive and diligentin follow up and follow through. Client focused, organized atbundling of requests and sensible on turnaroundtime.– Good communication andpresentation skills...
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Periodic KYC Review Specialist
3 weeks ago
Dubai, United Arab Emirates UBS Full timeourexpertiseYouhave:– At least 5 years ofexperience in Wealth management Periodic KYC Review and/orOnboarding.– Proven experience inclient service (ideally in banking). Highly proactive and diligentin follow up and follow through. Client focused, organized atbundling of requests and sensible on turnaroundtime.– Good communication andpresentation skills...
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Periodic KYC Review Specialist
1 week ago
Dubai, Dubai, United Arab Emirates UBS Full timeour expertiseYou have:– At least 5 years of experience in Wealth management Periodic KYC Review and/or Onboarding.– Proven experience in client service (ideally in banking). Highly proactive and diligent in follow up and follow through. Client focused, organized at bundling of requests and sensible on turnaround time.– Good communication and...
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Periodic KYC Review Specialist
2 months ago
Dubai, United Arab Emirates UBS Full timeour expertiseYou have:– At least 5 years of experience in Wealth management Periodic KYC Review and/or Onboarding.– Proven experience in client service (ideally in banking). Highly proactive and diligent in follow up and follow through. Client focused, organized at bundling of requests and sensible on turnaround time.– Good communication...
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Periodic KYC Review Specialist
3 weeks ago
Dubai, United Arab Emirates UBS Full timeour expertiseYou have:– At least 5 years of experience in Wealth management Periodic KYC Review and/or Onboarding.– Proven experience in client service (ideally in banking). Highly proactive and diligent in follow up and follow through. Client focused, organized at bundling of requests and sensible on turnaround time.– Good communication...
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Periodic KYC Review Specialist
2 months ago
dubai, United Arab Emirates UBS Full timeour expertiseYou have:– At least 5 years of experience in Wealth management Periodic KYC Review and/or Onboarding.– Proven experience in client service (ideally in banking). Highly proactive and diligent in follow up and follow through. Client focused, organized at bundling of requests and sensible on turnaround time.– Good communication and...