KYC Jobs in Sharjah
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Search Results - KYC Jobs in Sharjah
ADIB - Abu Dhabi Islamic Bank-Sharjah
Job description / Role
Employment: Full Time
Role purpose:
Reviewing, processing, and contacting customers to finalize ongoing due diligence cases, making sure that proper documentation is provided, and thorough due diligence is conducted.
Key...
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gulftalent.com -
Sharjah Islamic Bank-Sharjah
the customer experience by promoting the use of digital tools and educating customers on their benefits.
Branch Compliance Responsibilities:
• Serving as central point of contact in AML, CTF and KYC matters.
• Keeping the Branch updated on AML, KYC and CTF...
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Travelex Emirates Exchange-Sharjah
audit, risk, health & safety, security, CAR, and KYC checks, and completing training within the required timeframe.
Providing retail management with feedback based on customer complaints and suggestions for improvement.
Adhering to data protection...
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appcast.io -
Abu Dhabi Islamic Bank-Sharjah
Job Description
JOB DESCRIPTION
Role : KYC/ODD-Officer(Maker) (Outsource)
Location : Sharjah
Role Purpose:
Reviewing, processing, and contacting customers to finalize Ongoing due diligence cases making sure that proper documentation is provided...
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founditgulf.com -
Sharjah Islamic Bank-Sharjah
Elevate the customer experience by promoting the use of digital tools and educating customers on their benefits.
Branch Compliance Responsibilities:
1. Serving as central point of contact in AML, CTF and KYC matters.
2. Keeping the Branch updated on AML...
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appcast.io -
HireeJobsGulf-Sharjah
and assist with all relevant client checks Review Trade Finance client information in respect of AntiMoney Laundering AML Know Your Customer KYC and CounterTerrorism Finance CTF requirements Main features of the job Freelance basis only...
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Crypto Pro Network-Sharjah
or crypto organizations, including experience with card issuing.
• Strong understanding of KYC requirements, fraud typologies, and card scheme requirements.
• Experience handling complex fraud investigations and familiarity with transaction monitoring...
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Capitex-Sharjah
to senior management.
• Ensure timely delivery of the testing programme within the agreed project duration.
Requirements
• Strong knowledge of Financial Crime Compliance (AML, Sanctions, Transaction Monitoring, KYC, Governance, Training, etc...
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Sharjah Islamic Bank-Sharjah
Own the onboarding process from hand-off by the coverage team to completion, maintaining clear communication with all stakeholders.
• Maintain and develop knowledge of KYC, product, and credit processes to support FI customers through additional...
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appcast.io -
Capitex-Sharjah
to senior management.
• Ensure timely delivery of the testing programme within the agreed project duration.
Requirements
• Strong knowledge of Financial Crime Compliance (AML, Sanctions, Transaction Monitoring, KYC, Governance, Training, etc...
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Crypto Pro Network-Ajman, 10 km from Sharjah
or crypto organizations, including experience with card issuing.
• Strong understanding of KYC requirements, fraud typologies, and card scheme requirements.
• Experience handling complex fraud investigations and familiarity with transaction monitoring...
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Dixio-Sharjah
in AML, SWIFT Messaging, KYC
• Business Development and Relationship Management
Why you will love working with us:
If you are searching for an organization that is willing to invest in your professional career, look no more. We provide our Experts...
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Al Rostamani International Exchange-Sharjah
as instructed by the Branch Management
• Report any anomalies such as under/Overs to concerned superior immediately
• Exercise due diligence in processes related to customer transactions to ensure risk mitigation and adherence to relevant AML procedures and KYC...
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Binance-Dubai, 13 km from Sharjah
SQL), KYC Fraud PreventionChief Information Security Officer - United Arab Emirates
#J-18808-Ljbffr...
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Binance-Dubai, 13 km from Sharjah
and regional compliance enforcement.
AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist - SingaporeSenior Risk Analyst (SQL), KYC Fraud PreventionChief Information Security Officer - United Arab Emirates
#J-18808-Ljbffr...
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