Senior EDD Officer - Dubai, United Arab Emirates - Deriv

Senior EDD Officer

3 days ago

Implementation of EDD Procedures: · Develop and implement EDD procedures to guarantee strict compliance with all applicable regulations and legal requirements. · Ensure that EDD processes are efficient, consistent, and up-to-date with evolving regulations. · Handling Escalated ED ...

Senior EDD Officer

3 days ago

Adhere to established training policies and continuously assess and improve the training program. · Internal Testing and Reporting: · Conduct internal testing of EDD compliance within functional areas such as Customer Due Diligence (CDD), Politically Exposed Persons (PEP), and fr ...

Compliance Officer

4 days ago

Compliance Officer - Dubai · **Responsibilities**: · Develop, implement, and maintain a comprehensive compliance framework, including policies, procedures, and controls. · Conduct KYC, AML, CFT, CDD, and EDD procedures for new and existing clients. · Perform client onboarding, in ...

Aml Compliance Assistant

1 week ago

Charterhouse is working with a top US Law Firm, who are looking to hire for an AML Compliance Assistant to join their team in DIFC. · **About the role** · The role will be responsible for the implementation, development and enforcement of AML and CTF policies for the Middle East ...

Aml Compliance Officer

2 days ago

**Anti-Money Laundering Compliance Officer** · We urgently require a AML compliance officer who is knowledgeable in establishing AML Compliance Program to prevent money laundering and assist the organization in complying with the relevant provisions of the Anti-Money Laundering L ...

Fcc Analyst

4 days ago

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · **FCC Analyst - Middle Eas ...

Financial Crime Quality Assurance Analyst

2 days ago

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · **Financial Crime Quality ...

eToro | Compliance Officer (UAE)

2 hours ago

Job description: Ensure the effective implementation of the firm's compliance and AML/CTF policies and procedures. Design and implement the compliance monitoring plan, perform monitoring and surveillance subsequent reviews. Support the Know Your Customer (KYC) and EDD review proc ...

Senior AML Analyst United Arab Emirates Posted on 12/09/2022 Trending

2 hours ago

Role: Senior AML Investigator Location: Abu Dhabi · Role Purpose: · To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departmentsTo advise and report compliance activities to the Head of Financial Cri ...

Compliance Manager

2 hours ago

Compliance Manager | Revolut Ltd | United ArabEmirates Compliance Manager (FinCrime & Regulatory) · About RevolutPeople deserve more from their money. More visibility, more control,more freedom. And since 2015, Revolut has been on a mission to deliver just... Login to continue · ...