KYC Jobs
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Search Results - KYC Jobs
Dicetek LLC-Dubai
Officer - KYC & Relationship Center Representative
Join to apply for the Officer - KYC & Relationship Center Representative role at Dicetek LLC
Officer - KYC & Relationship Center Representative
Join to apply for the Officer - KYC & Relationship...
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Dicetek LLC-Dubai
Join to apply for the Telecalling Agents – KYC role at Dicetek LLC
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Join to apply for the Telecalling Agents – KYC role at Dicetek LLC
Job Summary
We are seeking dedicated and customer-focused Telecalling...
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Black Pen Recruitment-Dubai
Join to apply for the AML/KYC Officer (iGaming) role at Black Pen Recruitment
Join to apply for the AML/KYC Officer (iGaming) role at Black Pen Recruitment
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First Abu Dhabi Bank-Abu Dhabi
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...
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Black Pen Recruitment-Dubai
Join to apply for the AML/KYC Officer (iGaming) role at Black Pen Recruitment
Join to apply for the AML/KYC Officer (iGaming) role at Black Pen Recruitment
Get AI-powered advice on this job and more exclusive features.
Direct message the job...
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Dicetek LLC-Dubai
Officer - KYC & Relationship Center Representative
Join to apply for the Officer - KYC & Relationship Center Representative role at Dicetek LLC
Officer - KYC & Relationship Center Representative
Join to apply for the Officer - KYC & Relationship...
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beBeeCompliance-Dubai
Our organization is seeking a diligent and detail-oriented professional to fill the role of AML/KYC Compliance Specialist. This position plays a critical part in ensuring that our operations meet international regulatory requirements while...
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First Abu Dhabi Bank-Abu Dhabi
of these clients.
To perform duties as required in the KYC Review & Approval Corporate function. The centralised team will perform the client On-boarding approval role. This can be either new on-boarding, trigger events or periodic reviews. It will ensure...
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founditgulf.com -
Bitunix-Dubai
Job description / Role
Employment: Full Time
About the job
Job overview:
As a KYC specialist, you will be responsible for reviewing customer-submitted documents, verifying their authenticity, and conducting comprehensive risk assessments...
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gulftalent.com -
First Abu Dhabi Bank FAB-Abu Dhabi
regulatory, and compliance findings.
Reporting
• Record assurance testing results and report to the AVP - Head of KYC Review & Onboarding.
• Write high-quality reports presenting review findings clearly.
Desired Candidate ProfileQualifications...
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CAPITEX-Dubai
Duration : 6 months (with potential extension)
Rate : Competitive (dependent on experience)
About the Role
We are currently seeking a detail-oriented and proactive KYC Analyst to support the onboarding and ongoing due diligence of clients...
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Laser Digital group-Dubai
Digital platform. Your role will also include assisting on all KYC activities taking place across the first line such as ongoing due diligence and screening. As this is a client facing role, you will be comfortable liaising with clients to obtain...
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Black Pen Recruitment-Dubai
focused growth, our client delivers the clarity and capability needed to navigate change and lead with confidence.
Role Overview:
Our client is actively seeking a diligent and detail-oriented AML/KYC Officer to join their Global Compliance Team...
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First Abu Dhabi Bank-Dubai
Know-Your-Customer (KYC) reviews on all new to bank clients as well as existing clients through periodic and trigger-based reviews.
The core responsibilities of Manager, KYC Review & Approval is to perform duties as required in the relevant bank...
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founditgulf.com -
Commercial Bank of Dubai-Dubai
with all local regulations.
• Ensure that CDD and EDD through Ongoing Due Diligence processes and procedures are implemented and maintained in line with local regulations.
• Provide SME guidance / input to the Business on all KYC ODD issues including KYC...
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