وظائف Kyc Analyst في دبي

Position: Accountant Location: Dubai UAE Availability: Immediate Joiners Preferred Relocation: Candidates open to relocating to Dubai Experience: 12 years (including Articleship)We are seeking a qualified and motivated Chartered Accountant to join our finance team in Dubai. This role is ideal for...

The job holder is responsible to work with quality managers to help establish quality control mechanisms identify risks and define relevant risks mitigation strategies. She/he also develops and implements project standards and frameworks to ensure that its objectives are met and ensure compliance an...

Engaging with business stakeholders to elicit and define business project scope business requirements and workflows as related to assigned projects or new intake items. The successful candidate in this position will have good work experience and a desire to work in a culturally diverse organization....

SJ Overview: Surbana Jurong Group (SJ Group) is a global multidisciplinary urban infrastructure and managed services consultancy headquartered in Singapore. With over 16000 employees across 120 offices worldwide SJ Group is committed to shaping cities into sustainable and smart environments. Our pre...

Core SkillsStrong analytical and problem-solving skills to effectively design data solutions.o Banking Retail Business & Wholesale Product Knowledge and understandingo Attention to detail and a commitment to delivering high-quality work.o Excellent communication and teamwork skills to collaborate wi...

The role of the KYC Analyst within the Dubai office is to assist with the delivery of ING Dubais KYC remediation effort as well as being responsible for the completion of regular KYC activities for ING s Wholesale Banking clients in the Middle East. Efficient handling and completion of KYC files (bo...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liquidity and an unm...

Job Specific AccountabilitiesCommercial KYC remediationLiaise with the client and RM to prepare the KYC file to be submitted to R&C for reviewCollect all relevant documentation as per the gap analysis placed by R&C.Fill in all relevant fields on the KYC template by speaking with the...

KYC Officer KYC Analyst AML Commodity Trading Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Financial Compliance Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading commodity trading firm in Dubai is seeking an e...