Senior Business Analyst- Automation, KYC

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...

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...

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 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 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...

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,...

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...

Project description:Our client is a leading payments firm and is seeking a seasoned Business Analyst with expertise in process automation, particularly focusing on client onboarding, KYC, and fraud detection and prevention. This role is central to enhancing operational efficiencies and customer experiences through innovative technology solutions. Located in...

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...

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...

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...

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...

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...

​Charterhouse is working with a government entity based in Abu Dhabi who is looking to hire a Senior Business Data Analyst. This role will play a crucial part in collecting, managing, and presenting strategic data to support decision-making within the organization. This position involves daily operations, continuous process improvement, and...

​Charterhouse is working with a government entity based in Abu Dhabi who is looking to hire a Senior Business Data Analyst. This role will play a crucial part in collecting, managing, and presenting strategic data to support decision-making within the organization. This position involves daily operations, continuous process improvement, and collaboration...

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...

Senior Proposal Engineer (Solutions) page is loadedSenior Proposal Engineer (Solutions)ApplylocationsAbu Dhabi, United Arab Emiratestime typeFull timeposted onPosted 2 Days Agojob requisition idR23-13601Job DescriptionAs a Senior Proposal Engineer specializing in Solutions, you will be at the forefront of the bidding process for intricate projects...

Senior Proposal Engineer (Solutions) page is loadedSenior Proposal Engineer (Solutions)ApplylocationsAbu Dhabi, United Arab Emiratestime typeFull timeposted onPosted 2 Days Agojob requisition idR23-13601Job DescriptionAs a Senior Proposal Engineer specializing in Solutions, you will be at the forefront of the bidding process for intricate projects...