📑 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 exper ...
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📑 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 ...
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📑 Compliance Manager | Revolut Abu DhabiAs we continue our lightning-fast growth, two things are essential to continuing our success: our people and our culture. We’ve been officially certified as a Great Place to Work in recognition of our outstanding employee experience!People deserve more from their money. More visibility, more control, mo ...
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📑 Customer Relationship Officer Jobs In Abu Dhabi | ADIB Careers 2022Job Responsibilities:Handle inquiries related to deposit accounts. Opening and closing of deposit accounts, ensure proper completion of forms, observe KYC policies and CB instructions.Sell and cross sell ADIB’s products and promote ADIB’s imageAchieving Monthly B ...
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📑 Role : Customer Relationship OfficerLocation : Abu Dhabi Role Purpose:Managing products and service function related to Institutional Banking customers to ensure the delivery of quality service to customers, while projecting the warm image of ADIB, maintenance of operational controls and continuous improvement in financial se ...
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📑 Role : Customer Relationship OfficerLocation : Abu Dhabi Role Purpose:Managing products and service function related to Institutional Banking customers to ensure the delivery of quality service to customers, while projecting the warm image of ADIB, maintenance of operational controls and continuous improvement in financial se ...
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📑 Director- Government- Sovereigns & Public Sector Jobs in Abu Dhabi | First Abu Dhabi BankKey Accountabilities:Work with respective Managing Directors and Executive Directors to originate new business opportunities with target clients across banking products;Contribute to the development of Term Sheets, Information Memorandums financ ...
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📑 Career Maker BahrainUnited Arab EmiratesYou are about to be redirected to the recruiter's website to apply to this job.Be the first to find out when similar jobs are posted:#J-18808-Ljbffr ...
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📑 Career Maker BahrainUnited Arab EmiratesYou are about to be redirected to the recruiter's website to apply to this job.Be the first to find out when similar jobs are posted:#J-18808-Ljbffr ...
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📑 Account Manager – Transfer AgencyRole Location: United Arab Emirates, DubaiEmployment Type:PermanentOur Services:Investor Due Diligence:AML screening to ensure investor compliance with money launderingAll Investor Types Considered (individual, nominee, entities, trusts, partnerships etc.)Collection and Identification of Beneficial Owners and Shareh ...
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📑 Role : Business Development Manager – Covered Cards Location : Abu Dhabi Role Purpose:Role is responsible to accomplish the acquisition targets for Covered Card through the sales force in the assigned business. Responsible for overall performance of sales team to achieve sales, service and administrative goals. To drive and delive ...
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📑 Role : Business Development Manager – Covered CardsLocation : UAE (Abu Dhabi or DUBAI )Role Purpose:Role is responsible to accomplish the acquisition targets for Covered Card through the sales force in the assigned business.Responsible for overall performance of sales team to achieve sales, service and administrative goals. To dr ...
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📑 Role : Business Development Manager – Covered CardsLocation : UAE (Abu Dhabi or DUBAI )Role Purpose:Role is responsible to accomplish the acquisition targets for Covered Card through the sales force in the assigned business.Responsible for overall performance of sales team to achieve sales, service and administrative goals. To dr ...
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📑 Role : Business Development Manager – Covered Cards Location : Abu Dhabi Role Purpose:Role is responsible to accomplish the acquisition targets for Covered Card through the sales force in the assigned business. Responsible for overall performance of sales team to achieve sales, service and administrative goals. To drive and deliv ...
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📑 The OfferThe magnetic force of our global sales team is the commission scheme ranging from 2.5% to 15% on successful transaction volumes (terms & conditions apply) The JobThe JobYour responsibilities will include:Your main task is to attract new clients (sales) involved i ...
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📑 Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers, contractors, and exporters. We have a Class 'A' international banking license from the Financial Services Regulatory Authority of St. Lucia (FSRA), a proud member of the Caribbean Association o ...
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📑 Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers, contractors, and exporters. We have a Class ‘A’ international banking license from the Financial Services Regulatory Authority of St. Lucia (FSRA), a proud member of the Caribbean Associatio ...
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📑 Trade Finance Professional | Euro Exim Bank DubaiEuro Exim Bank (EEB) holds a “Class A” international banking license from the Financial Services Regulatory Authority (FSRA) of St. Lucia, an associate member for the Caribbean Associations of Banks Inc (CAB) and a member of International Chamber of Commerce (ICC). Our head office is in St. Lucia ...
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📑 Role : Senior Home Finance AdvisorLocation : UAE Role Purpose:Responsible to accomplish the acquisition targets month on month within the approved guidelines of the bank. Key Accountabilities of the role • To source home finance applications from the eligible target segment of the bank• To ensure that individ ...
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📑 Role : Home Finance AdvisorLocation : UAE Role Purpose:Responsible to accomplish the acquisition targets month on month within the approved guidelines of the bank. Key Accountabilities of the role • To source home finance applications from the eligible target segment of the bank• To ensure that individual tar ...
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📑 Role : Home Finance AdvisorLocation : UAE Role Purpose:Responsible to accomplish the acquisition targets month on month within the approved guidelines of the bank. Key Accountabilities of the role • To source home finance applications from the eligible target segment of the bank• To ensure that individual tar ...
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📑 Role : Senior Home Finance AdvisorLocation : UAE Role Purpose:Responsible to accomplish the acquisition targets month on month within the approved guidelines of the bank. Key Accountabilities of the role • To source home finance applications from the eligible target segment of the bank• To ensure that individ ...
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📑 Role : Customer Relationship Officer- BufferLocation : AUH Central Role Purpose:Managing products and service function related to Institutional Banking customers to ensure the delivery of quality service to customers, while projecting the warm image of ADIB, maintenance of operational controls and continuous improvem ...
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📑 Role : Senior Home Finance Advisor (outsoruce)Location : Dubai Role Purpose:Responsible to accomplish the acquisition targets month on month within the approved guidelines of the bank Key Accountabilities of the role These are the main responsibilities of this role: To source home finance applications from ...
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📑 Role : Customer Relationship Officer- BufferLocation : AUH Central Role Purpose:Managing products and service function related to Institutional Banking customers to ensure the delivery of quality service to customers, while projecting the warm image of ADIB, maintenance of operational controls and continuous improvement ...
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📑 Role : Senior Home Finance Advisor (outsoruce)Location : Dubai Role Purpose:Responsible to accomplish the acquisition targets month on month within the approved guidelines of the bank Key Accountabilities of the role These are the main responsibilities of this role: To source home finance applications from ...
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📑 Role : Customer Relationship Officer- BufferLocation : AUH Central Role Purpose:Managing products and service function related to Institutional Banking customers to ensure the delivery of quality service to customers, while projecting the warm image of ADIB, maintenance of operational controls and continuous improvement ...
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📑 Role : Customer Relationship Officer- BufferLocation : AUH Central Role Purpose:Managing products and service function related to Institutional Banking customers to ensure the delivery of quality service to customers, while projecting the warm image of ADIB, maintenance of operational controls and continuous improvem ...
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📑 Head of Compliance | Robert Walters Abu DhabiOver the last 38 years, Robert Walters has grown and so have our ambitions. We now employ over 4,200 talented staff across 31 countries. Businesses world-wide rely on us to find the very best specialist professionals to drive their business forward. Why? Because those same professionals trust us to m ...
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📑 Head of Compliance | Robert Walters Abu DhabiOver the last 38 years, Robert Walters has grown and so have our ambitions. We now employ over 4,200 talented staff across 31 countries. Businesses world-wide rely on us to find the very best specialist professionals to drive their business forward. Why? Because those same professionals trust us to m ...
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📑 Key Accountabilities of the roleRESPONSIBILITIES:Handle inquiries related to deposit accounts. Opening and closing of deposit accounts, ensure proper completion of forms, observe KYC policies and CB instructions.Handle inquiries related to finance and covered cards, proper maintenance of customer files, prepare finance applications and obtain neces ...
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📑 Key Accountabilities of the roleRESPONSIBILITIES:Handle inquiries related to deposit accounts. Opening and closing of deposit accounts, ensure proper completion of forms, observe KYC policies and CB instructions.Handle inquiries related to finance and covered cards, proper maintenance of customer files, prepare finance applications and obtain neces ...
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📑 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 ...
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📑 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 ...
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📑 Senior Manager for KYC- AML and SanctionsFull-timeSub Division: Magnati - OperationsDivision: MagnatiAbout MagnatiMagnati 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 Manager for KYC- AML and SanctionsFull-timeSub Division: Magnati - OperationsDivision: MagnatiAbout MagnatiMagnati 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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📑 RESPONSIBILITIES:Deposit account documentation.Handle inquiries related to deposit accounts. Opening and closing of deposit accounts, ensure proper completion of forms, observe KYC policies and CB instructions.Finance account documentation.Handle inquiries related to finance and covered cards, proper maintenance of c ...
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📑 RESPONSIBILITIES:Deposit account documentation.Handle inquiries related to deposit accounts. Opening and closing of deposit accounts, ensure proper completion of forms, observe KYC policies and CB instructions.Finance account documentation.Handle inquiries related to finance and covered cards, proper maintenance of c ...
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📑 Client: Large Abu Dhabi Bank Term: 12 months Job location:Abu Dhabi Budget: Negotiable Experience requirement:810years (UAE experience required) Project scope: Senior Specialist Fraud (KYC/Onboarding) Search Closure Date: 12 Mar 2024Role: Nontechnical Very Strong analytical skills process engineering and data analytics Ab ...
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📑 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 r ...
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📑 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 r ...
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📑 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 responsibili ...
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📑 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 experi ...
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📑 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 exper ...
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📑 Position: Customer Relationship OfficerLocation: Dalma Mall Branch, Shahama Branch, Bawabat Al Sharq Mall BranchKey Accountabilities of the roleRESPONSIBILITIES:Deposit account documentation.Handle inquiries related to deposit accounts. Opening and closing of deposit accounts, ensure proper completion of forms, observe K ...
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📑 Position: Customer Relationship OfficerLocation: Sharjah & NE Area Key Accountabilities of the roleRESPONSIBILITIES:Deposit account documentation.Handle inquiries related to deposit accounts. Opening and closing of deposit accounts, ensure proper completion of forms, observe KYC policies and CB instructions.Finan ...
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📑 Position: Customer Relationship OfficerLocation: Dalma Mall Branch, Shahama Branch, Bawabat Al Sharq Mall BranchKey Accountabilities of the roleRESPONSIBILITIES:Deposit account documentation.Handle inquiries related to deposit accounts. Opening and closing of deposit accounts, ensure proper completion of forms, observe K ...
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📑 Position: Customer Relationship Officer - BufferLocation: Sharjah & NE Area Key Accountabilities of the roleRESPONSIBILITIES:Deposit account documentation.Handle inquiries related to deposit accounts. Opening and closing of deposit accounts, ensure proper completion of forms, observe KYC policies and CB instructions. ...
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📑 Position: Customer Relationship Officer - BufferLocation: Sharjah & NE Area Key Accountabilities of the roleRESPONSIBILITIES:Deposit account documentation.Handle inquiries related to deposit accounts. Opening and closing of deposit accounts, ensure proper completion of forms, observe KYC policies and CB instructions. ...
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📑 Director- Government- Sovereigns & Public Sector Jobs in Abu Dhabi | First Abu Dhabi BankKey Accountabilities:Work with respective Managing Directors and Executive Directors to originate new business opportunities with target clients across banking products;Contribute to the development of Term Sheets, Information Memorandums financ ...
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