Jobs for kyc at Abu Dhabi, Abu Dhabi
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KYC Analyst
Found in: Talent AE C2 - 3 days ago
Abu Dhabi, United Arab Emirates Client of AIQU Full timeJob 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...
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KYC Analyst
3 days ago
Abu Dhabi, United Arab Emirates Data Direct Bahrain Full timeContracts 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...
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KYC Officer/Analyst
Found in: Whatjobs AE C2 - 3 days ago
abu dhabi, United Arab Emirates Marc Ellis Full timeJob 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...
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KYC Officer/Analyst
Found in: Whatjobs AE C2 - 3 days ago
abu dhabi, United Arab Emirates Marc Ellis Full timeJob 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...
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KYC Officer/Analyst
Found in: Whatjobs AE C2 - 7 days ago
abu dhabi, United Arab Emirates Marc Ellis Full timeJob 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...
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KYC Analyst
Found in: Talent AE 2A C2 - 2 days ago
Abu Dhabi, United Arab Emirates Data Direct Bahrain Full timeContracts 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...
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KYC Analyst
Found in: Whatjobs AE C2 - 3 days ago
abu dhabi, United Arab Emirates Data Direct Bahrain Full timeContracts 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...
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KYC Analyst
Found in: Whatjobs AE C2 - 3 days ago
abu dhabi, United Arab Emirates Data Direct Bahrain Full timeContracts 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...
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KYC Analyst
Found in: Whatjobs AE C2 - 7 days ago
abu dhabi, United Arab Emirates Data Direct Bahrain Full timeContracts 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...
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KYC Officer/Specialist Role
Found in: Whatjobs AE C2 - 2 days ago
abu dhabi, 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 Description Good 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...
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Kyc Officer
Found in: Whatjobs AE C2 - 7 days ago
abu dhabi, United Arab Emirates Ambe Global Consultants Full timeRoles & ResponsibilitiesAssesses the completeness and quality of initial "Know Your Customer (KYC) documentation for existing Business Banking Customers to ensure required as part of CDD / EDD efforts and documentation are in accordance with applicable Ongoing Due Diligence Procedures.Ensure adherence to mitigating Compliance risk / Central Bank...
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Analyst- KYC
Found in: Talent AE C2 - 3 days ago
Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full timeJob 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...
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Analyst- KYC
Found in: Talent AE C2 - 3 days ago
Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full timeJob 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,...
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AVP- KYC Onboarding
Found in: Whatjobs AE C2 - 3 days ago
abu dhabi, United Arab Emirates FIRST ADVERTISING Full time• 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...
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AVP- KYC Onboarding
Found in: Whatjobs AE C2 - 3 days ago
abu dhabi, United Arab Emirates FIRST ADVERTISING Full time• 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...
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Senior Manager for KYC- AML and Sanctions
Found in: Whatjobs AE C2 - 7 days ago
abu dhabi, United Arab Emirates First Gulf Bank PJSC Full timeSenior Manager for KYC- AML and Sanctions Full-time Sub Division: Magnati - Operations Division: Magnati About Magnati Magnati is a regional leader in the payment solutions industry focused on direct acquiring, issuer processing and acquiring processing. Magnati provides government, merchant and institutional clients with an intelligent payments platform...
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Senior Business Analyst- Automation, KYC
Found in: Whatjobs AE C2 - 2 days ago
abu dhabi, United Arab Emirates PayTech Nexus Ltd Full timeTerm: 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...
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Senior Business Analyst- Automation KYC Fraud
Found in: Whatjobs AE C2 - 3 days ago
abu dhabi, United Arab Emirates PayTech Nexus Ltd Full timeTerm: 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...
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KYC- Compliance Consultant
Found in: Whatjobs AE C2 - 3 days ago
abu dhabi, United Arab Emirates Dicetek LLC Full timeMinimum graduate level education;2 to 5 years of experience in banking / finance sectorHave exposures to work on computers / core banking system;Should have knowledge of KYC, Compliance activities or fraud activities;If they hold professional certification related to Compliance and Fraud – will be even more preferableCandidates should be based in Abu Dhabi...
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KYC- Compliance Consultant
Found in: Whatjobs AE C2 - 3 days ago
abu dhabi, United Arab Emirates Dicetek LLC Full timeMinimum graduate level education;2 to 5 years of experience in banking / finance sectorHave exposures to work on computers / core banking system;Should have knowledge of KYC, Compliance activities or fraud activities;If they hold professional certification related to Compliance and Fraud – will be even more preferableCandidates should be based in Abu Dhabi...