KYC Operations Analyst UAE Nationals encouraged to apply

KYC Operations Analyst UAE Nationals encouraged to apply KYC Operations Analyst UAE Nationals encouraged to apply Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices Create and maintain KYC records by...

The KYC Operations Analyst 1 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...

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...

2023, EMEA, Investment Banking Summer Analyst, Dubai (UAE nationals Encouraged to apply) Jobs in Dubai United Arab Emirates 2023 | Citigroup Responsibilities: 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...

KYC Operations Analyst Jobs In Dubai UAE 2023 | Citi BankFor More Top Organization Jobs Click HereWe are looking for an operations analyst to evaluate our company’s operations and make recommendations to improve operational efficiency/.Responsibilities:Identifying operational requirements and opportunities for improvement.Gathering information by observing...

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...

KYC Operations Analyst | Citibank Jobs in Dubai 2022 Description: 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...

UAE National – Treasury Analyst Jobs In Dubai | Michael PageFor More Top Organization Jobs Click HereDescription:As a treasury analyst, you will look after back-office administration and cash management, debt settlements and bank account administration. Cash balance reporting and preparation of bi-weekly cash forecast and funding of all cash-flows....

Operations Finance Analyst | UAE National only , Operations FinanceJob ID: 2580995 | Q-Express Documents TransportAmazon ME is seeking a highly analytical and detail oriented candidate to join the Operations Finance team in UAE. As part of the team, the analyst will be responsible for financial close and reporting activities, along with designing, building,...

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 standard/policy is...

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,...

Cash balance reporting and preparation of bi-weekly cash forecast and funding of all cash-flows.Responsible for opening and closing of bank accounts and all associated administration, including co-ordination of KYC requirements and on-line systems access.Assist in the execution of deal closings related to acquisitions and debt financing.Assist on ongoing...

ResponsibilitiesMaintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements Assist with establishing enterprise KYC standard/policy intent and review new/revised business line KYC policies, standards and procedures to ensure alignment Ensure KYC...

KYC Analyst Jobs In Dubai | Lean Technologies About the job Lean 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...

Responsibilities Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements Assist with establishing enterprise KYC standard/policy intent and review new/revised business line KYC policies, standards and procedures to ensure alignment Ensure...

Responsibilities 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...

Job 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...

ResponsibilitiesMaintain 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...

Location – OnsiteContract – 6 months extendable.Working Terms: 6 working days (Sunday week off)Required SkillsExperienced candidates with KYC / CDD remediation profile.They should have interpersonal skills.Candidate should handle existing account.#J-18808-Ljbffr

Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care for our employees by offering them meaningful and purposeful work and an opportunity to grow, learn, contribute and succeed. Today, the Al Rostamani Group has come a long way since its birth in 1957. Our group has grown steadfastly with...