Kyc Analyst Jobs in UAE

Job Summary: We are seeking a skilled and detail-oriented Data Protection & Cybersecurity Specialist to join our team in Dubai. The ideal candidate will ensure the organizations data privacy and cybersecurity frameworks are robust compliant with regulations and effectively mitigate risks. You will w...

Job Summary: We are looking for a proactive and skilled Cybersecurity professional to join our team in the UAE. The successful candidate will be responsible for protecting the organizations IT infrastructure systems and data from cyber threats. This role involves identifying vulnerabilities implemen...

Accountant with good knowledge of Taxation and Zoho book keeping required by group of companies. Independent workermanage multiple accounts in zohocreate accounting systemssubmit timely reporting to CEOMust be a Graduate. Good knowledge of Zoho one & Zoho Books Microsoft Office 365 Excellent communi...

Whats in it for youYou will join Equativ at a pivotal time as we continue expanding our footprint across the MENA region. Based in Dubai youll take on a senior role with significant influence in shaping our regional strategy. If youre excited by the pace of a scaling company and want to have a real...

JOB PURPOSE: Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process.The candidate will perform independent reviews and approve KYC files at the time of client on-boarding Trigger base & KYC periodic reviews.The candidate will ensure that the KYC...

We are seeking a detail-oriented and compliance-driven KYC (Know Your Customer) Analyst to join our risk and compliance team. The KYC Analyst will be responsible for conducting customer due diligence (CDD) enhanced due diligence (EDD) and reviewing client profiles to ensure compliance with internal...

JOB PURPOSE: Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process.The candidate will perform independent reviews and approve KYC files at the time of client on-boarding Trigger base & KYC periodic reviews.The candidate will ensure that the KYC...

DescriptionRole : Compliance & KYC Analyst ( Temporary Outsource )Location : Abu Dhabi Role Purpose:Implementing ADIB Securities strategic and performance objectives by complying to regulatory requirements and internal policies:Enhancing compliance environment by interpreting and implementing the re...

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...