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📑 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 ...

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📑 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 clientAnalyse the appropriateness and of data received and submit ...

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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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📑 Job ResponsibilitiesCreate the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadlineProactively interact with relationship management teams and compliance to update system with information until final approval of KYC RecordReview information from internal and external sources for ...

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📑 Job Description: ? Understand the DIFC and Global Regulations to perform KYC remediation. ? Experience working with private banking clients on Financial Crime Compliance projects. ? Provide of regulatory compliance, financial crime risk assessment, business process controls including the development ...

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📑 Job Description<p style=margin: 0px 0px 3.2pt; padding: 0px; color: rgb(49, 57, 73); font-family: PuviMedium; font-size: 13.6897px; font-style: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; white-space: normal; line-height: normal; ...

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📑 The KYC Checker is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi. <b ...

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📑 The KYC Checker is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi. <b ...

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📑 Job Description<p style=margin: 0px 0px 3.2pt; padding: 0px; color: rgb(49, 57, 73); font-family: PuviMedium; font-size: 13.6897px; font-style: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; white-space: normal; line-height: normal; ...

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📑 The KYC Checker is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi.<s ...

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📑 Job Specific AccountabilitiesCommercial KYC remediation§  Liaise with the client and RM to prepare the KYC file to be submitted to R&C for review ...

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📑 Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you're looking for a fast-paced, mission-driven organization ...

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📑 KYC Operations Analyst UAE Nationals encouraged to apply KYC Operations Analyst UAE Nationals encouraged to applyPartner 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 appendicesCreate and maintain KYC records b ...

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📑 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 ...

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📑 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 Ensu ...

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📑 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 ...

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📑 Contract Duration: 1 year contractResponsibilities:•Manage process for New to Bank Client Onboarding Process along with Periodic & Trigger Reviews in liaison with all stake holders. Ensure all clients are onboarded within the onboarding timelines agreed.•Ensure compliance with UAE Central Bank regulations and bank policies/ procedures 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 Specific Accountabilities Commercial KYC remediation Liaise with the client and RM to prepare the KYC file to be submitted to R&C for review Collect 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 client Analyse the appropriateness and of data received and su ...

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📑 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 clientAnalyse the appropriateness and of data received and submit ...

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📑 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 clientAnalyse the appropriateness and of data received and submit ...

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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 ...

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📑 Job ResponsibilitiesCreate the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadlineProactively interact with relationship management teams and compliance to update system with information until final approval of KYC RecordReview information from internal and external sources for company ...

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📑 Responsibilities Work in a global team to collaboratively design and develop a platform that provides world class KYC service that ispliant and able to provide best user experience and achieve best KYC conversion rate Create and review Product Requirements Document (PRD) for easy tracking within the ...

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📑 The job posting is outdated and position may be filled Researching industry compliance regulations and policies.Evaluating internal operational and procedural compliance.Analyzing and updating existing compliance policies and related documentation.Communicating compliance policies and guidelines to Management and designated departments. Disclaim ...

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📑 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 ...

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📑 Job ResponsibilitiesCreate the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadlineProactively interact with relationship management teams and compliance to update system with information until final approval of KYC RecordReview information from internal and external sources for ...

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📑 A DIFC based global investment manager that focuses on generating value across various real estate sectors and strategies is looking for a Client Services Assistant to join their team.​Roles and Responsibilities​Include but are not limited to: • Client queries and replies in both ...

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📑 The job posting is outdated and position may be filled - Lead Salesforce Risk Module - Client & Engagement Acceptance and KYC (know your client).- Act as the ME point of contact for Acceptance Salesforce discussion and initiatives with Global teams.- Act as the ME point of contact for KYC Hub discussion and initiatives with Global teams.- Act as ...

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📑 The KYC Checker is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi. <b ...

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📑 Risk Specialist Jobs In Dubai UAE | AmazonFor More Top Organization Jobs Click HereAmazon Payment Services (formerly Payfort), is one of the leading online Payment Service Provider, expert in payments processing technology and solutions in the MENA region. We pride ourselves on bringing the best payments solutions to all types of enterprise ...

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📑 Exciting job opportunity in Dubai to join a top US law firm and assist in ensuring local AML compliance. The successful candidate will support the local offices in performing client due diligence procedures related to AML, KYC and sanctions.Job Responsibilities:Understanding all relevant internal and external rules, regulations, procedures, guidanc ...

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📑 As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal in the future for any irregularity, including the review of Know Your Counterparty (KYC) documents and approval of counterparties in the system. The role also involves reviewing payments for third party and anti-fraud risk, as well ...

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📑 Amazon Careers | SAM/AML Risk Specialist Jobs in DubaiFor More Top Organization Jobs ClickThis full time position which will be reviewing alerts and investigating documents deeper to ascertain if there are money laundering or terrorist financing concerns. If you are an organized person, detail oriented who enjoys per ...

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📑 KYC Operations Analyst UAE Nationals encouraged to apply KYC Operations Analyst UAE Nationals encouraged to applyPartner 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 appendicesCreate and maintain KYC records by ...

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📑 KYC Operations Analyst UAE Nationals encouraged to apply KYC Operations Analyst UAE Nationals encouraged to applyPartner 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 appendicesCreate and maintain KYC records b ...

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📑 2 years practical experience in FenX configuration § Overall, 8-9 years of business analysis experience in the field of CLM and KYC in banks § Understanding the customer joining journey with banks and compliance requirements § Experience in implementing digital projects preferably in customer onboarding, KYC/eKYC, end-to-end customer lifecycle. § E ...

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📑 Exciting job opportunity in Dubai to join a top US law firm and assist in ensuring local AML compliance. The successful candidate will support the local offices in performing client due diligence procedures related to AML, KYC and sanctions. Job Responsibilities: Understanding all relevant internal and external rules, regulatio ...

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📑 Contract Duration: 1 year contractResponsibilities:•Manage process for New to Bank Client Onboarding Process along with Periodic & Trigger Reviews in liaison with all stake holders. Ensure all clients are onboarded within the onboarding timelines agreed.•Ensure compliance with UAE Central Bank regulations and bank policies/ procedures r ...

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📑 Contract Duration: 1 year contractResponsibilities:•Manage process for New to Bank Client Onboarding Process along with Periodic & Trigger Reviews in liaison with all stake holders. Ensure all clients are onboarded within the onboarding timelines agreed.•Ensure compliance with UAE Central Bank regulations and bank policies/ procedures r ...

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📑 Skill Farm Members are inivited to apply for the following role:Roles & Responsibilities:Ensuring completion of Customer due diligence is performed for new to bank High-risk customers account opening with correct KYC data and information with the information and document provided as per policy and regulationWork closel ...

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📑 Join global logistics subsidiary of world leading trading company|Must have minimum of three years of experience working in complianceAbout Our ClientGlobal logistics subsidiary of world leading multi-billion dollar trading company.Job Description<li ...

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📑 3 months contract roleOur client is a Financial Service provider with professional expertise in delivering multi-jurisdictional inve ...

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📑 3 months contract roleOur client is a Financial Service provider with professional expertise in delivering multi-jurisdictional investment and asset protection solutions. They are looking for a KYC Due Diligence Officer for their team in Dubai on a short-term contract of 3 months< ...

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📑 3 months contract roleOur client is a Financial Service provider with professional expertise in delivering multi-jurisdictional investment and asset protection solutions. They are looking for a KYC Due Diligence Officer for their team in Dubai on a short-term contract of 3 months starting immediately.Experience- Min 1 yearWorking days- Mo ...

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📑 Role : Fraud Specialist Experience: 2 – 3 years Industry: iGaming Responsibilities: Conduct research, analyze transactions, and investigate suspicious activity Process KYC and do required checks for new customer onboarding Monitor and Identify player behavioural patterns and escalate any suspicious activity Communicate internally and with PSPs to ...

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📑 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 b ...

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📑 Compliance Officer Director Jobs In Dubai UAE 2023 | AramexFor More Top Organization JobsClick HereDescription:CA Indosuez (Switzerland) SA est l’un des établissements de référence de la place financière suisse, figurant parmi les cinq premières banques étrangères du pays/.Responsibilities:Review the Anti money laundering (A ...

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📑 The Financial CrimeQuality Assurance Team Leader is responsible to implement an effective Quality Assurance Framework within the Financial Crime Compliance team to ensure operational risks and controls are being managed appropriately in a proactive, risk based and disciplined manner to meet regulatory and internal requirements. As well as leading t ...

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📑 The Financial CrimeQuality Assurance Team Leader is responsible to implement an effective Quality Assurance Framework within the Financial Crime Compliance team to ensure operational risks and controls are being managed appropriately in a proactive, risk based and disciplined manner to meet regulatory and internal requirements. As well as leading t ...

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