KYC Officer/Specialist Role

Job 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...

Job 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...

Job 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,...

Client: Large Abu Dhabi BankTerm: 12 monthsJob location:Abu DhabiBudget: NegotiableExperience requirement:8-10years (UAE experience required)Project scope: Senior SpecialistFraud(KYC/Onboarding)SearchClosure Date:12 Mar, 2024Role:Non-technicalVery Strong analytical skills, processengineering and data analyticsAbility to develop and maintain project...

Client : Large Abu Dhabi Bank Term: 12 months Job location :Abu Dhabi Budget : Negotiable Experience requirement :8-10years (UAE experience required) Project scope: Senior Specialist Fraud (KYC/Onboarding) Search Closure Date: 12 Mar, 2024 Role: Non-technical Very Strong analytical skills, process engineering and data...

• To conduct end to end KYC Customer Due Diligence (CDD). This can be either new on-boarding, trigger events or periodic reviews. This role is focused on Corporate and Investment banking segments, also overs FIs clients.• Verify account opening forms have been completed adequately and have been verified• Conduct Name screening, due diligence and...

Job 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...

Job 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...

• To conduct end to end KYC Customer Due Diligence (CDD). This can be either new on-boarding, trigger events or periodic reviews. This role is focused on Corporate and Investment banking segments, also overs FIs clients.• Verify account opening forms have been completed adequately and have been verified• Conduct Name screening, due diligence and...

Customer Relationship Officer **Role **:Customer Relationship Officer **Location**: Abu Dhabi **Role Purpose**: Managing products and service function related to Institutional Banking customers to ensure the delivery of quality service to customers, while projecting the warm image of ADIB, maintenance of operational controls and continuous improvement in...

Term: 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...

This is not a Generalist role As a CHRO, you will provide strategic leadership through the management of a comprehensive human resources office, including Strategy roadmap, Transformation, Organization Development, Capacity planning, performance management, Compensation and Benefits, Employee Engagement and HRIS, The Incumbent will be a sole contributor...

Term: 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...

Assisting the highest ranking executive in the organisation for technology and will be responsible for the overall success of the companys technology requirements. This position leads the Team and is responsible for driving technology organizational capability through hands on leadership, influence and practical application of your expertise across all...

Term: 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,...

Term: 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...

Term: 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...

K2 Integrity is looking for an AML Quality Assurance Specialist to support engagements in our Financial Crimes Risk Management practice. This role will be crucial in ensuring the effectiveness and compliance of our AML policies and procedures. The primary responsibility will be to conduct quality assurance reviews to identify potential gaps, weaknesses, or...

**Title**: Construction Manager - Office Role KBR is looking for talented individuals to join our PMC team to work on an exciting project as a Construction Manager for a PMC project to be based in Abu Dhabi - UAE in Contractors Office/ City role. **Requirements**: - ** Minimum Overall 18+ years of experience**: - ** 10+Years in oil and Gas...

TitleConstruction Manager - Office RoleKBR is looking for talented individuals to join our PMC team to work on an exciting project as a Construction Manager for a PMC project to be based in Abu Dhabi – UAE in Contractors Office/ City role.Candidate must have experience in Mega Offshore Projects.RequirementsMinimum Overall 18+ years of experience10+Years in...