KYC Due Diligence Officer - Dubai, United Arab Emirates - NATHAN & NATHAN

KYC Due Diligence Officer

4 days ago

Our 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 for a 3-month temporary contract. · Additional Job Details ...

KYC Due Diligence Officer

1 week ago

To bring KYC profiles of aspecific number of clients to the onboardingstandards · Review policies & proceduresalong with cross-referencing against localregulations. · Locating and collating theavailable CDD on file. Review existing CDD & determine whatis missing · Review if the d ...

Vice President

5 days ago

-Madison Pearl · Dubai, United Arab Emirates · Posted 5 hours ago In-Office Permanent Highly Competitive Base & Bonus Compensation**Responsibilities**: · - Identify suitable Public Credit fund managers. · - Provide technical analysis on the underlying assets of selected funds. · ...

Account Executive

1 week ago

**About Us** · Diligent is the global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit and ESG. Empowering more than 1 million users and 700,000 board members and leaders with a holistic view of their organization's GRC practices so ...

Vice President

1 week ago

-Madison Pearl · Dubai, United Arab Emirates · Posted 1 hour ago In-Office Permanent Highly Competitive Base & Bonus Compensation**Responsibilities**: · - Identify suitable Private Credit fund managers. · - Provide technical analysis on the underlying assets of selected funds. · ...

Office Executive

1 week ago

Strong Business English and Good Interpersonal Skills. · Proficient in - MS Word, Excel, and PowerPoint. · Efficiently handles and manages the schedules and calendars of senior leadership, proactively arranging meetings when necessary. · Diligently attends departmental meetings, ...

Office Cleaner

1 week ago

**_Job Description:_**: · - Daily wet and dry cleaning of the office;_ · - Carpet cleaning;_ · - Daily cleaning and disinfection of bathrooms;_ · - Taking out the trash;_ · - Other administration assignments related to office hygiene and cleanliness_ · **_ Job Requirements:_**: · ...

Chief Compliance Officer

1 week ago

**JOB SUMMARY**: · This role involves understanding and navigating complex regulatory landscapes, building and managing relationships with clients and regulatory authorities, and driving growth by ensuring that the company's products or services align with applicable compliance r ...

Global Advisors

2 days ago

The purpose of this role is to assist the Middle East State Street Global Advisors Compliance Team ("Middle East Compliance Team") in delivering all regular activities as part of the Compliance Advisory programme and provide AML support in the Middle East region. You will be resp ...

Assistant Vice President

6 days ago

-Madison Pearl · Dubai, United Arab Emirates · Posted 5 hours ago In-Office Permanent N/A · - D · - POSTED BY · - Damion Cubitt · - RecruiterFollow · - Madison Pearl is proud to partner exclusively with one of the world's most prestigious global investors in their search for a ta ...

State Street Global Advisors

1 hour ago

State Street Global Advisors - Compliance Manager, Assistant Vice President · **The purpose of this role is to assist the Middle East State Street Global Advisors Compliance Team ("Middle East Compliance Team") in delivering all regular activities as part of the Compliance Adviso ...

Office Assistant

2 days ago

Our firm is seeking an Office Assistant/Client on-boarding Assistant to join our team based here in Dubai. · Responsibilities of the role will include: · - Requesting Know-Your-Client/AML/CDD documents from clients and gaining an understanding of the ownership structure. · - Unde ...

Coffee Maker

1 hour ago

Job Description: · We are seeking a responsible and diligent Office Lady to join our team. The Office Lady will be responsible for preparing and serving coffee, tea, and other beverages to office staff and guests. Additionally, the Office Lady will be responsible for maintaining ...

Front Office Supervisor

1 week ago

**FRONT OFFICE SUPERVISOR**: · **Job ID **:1395 · **Location **:Dubai - United Arab Emirates · **Industry **:Hospitality / Tourism / Recreative · **Functional Area **:Front Office / Reception · AED 2,200.00 · **Other Benefits **:Accommodation, Meals, Transportation, and other hot ...

Business Development Manager

2 days ago

Identify new business opportunities and drive forward the development of such opportunities · - Representing in a professional and diligent manner; meeting, negotiating and corresponding with clients to form strong working.. · - Good Looking and pleasing personality. · PLEASE WAL ...

Corporate Finance and M&a Associate

1 hour ago

As a Corporate Finance and M&A Associate, you will play a critical role in supporting our company's corporate finance and M&A activities. You will work closely with senior management to develop and execute corporate finance strategies, identify and evaluate potential M&A opportun ...

Money Laundering Reporting Officer(Mlro)

1 week ago

**We are hiring for Money Laundering Reporting Officer with leading property Developer.** · **Criteria**: · - Bachelor's Degree or above in Finance, Business Finance, Accounting, or related field or vocational qualification and relevant experience · - Minimum of 2 years' experien ...

Accountant

4 days ago

We are seeking a diligent and detail oriented accountant with at least 2 years experience to join our finance team. · Bachelors degree in accounting or finance required. · Proficiency in Microsoft office, particularly with excel. · Pay: From AED2,000.00 per month · Ability to com ...

Officer

4 days ago

**_Job Description:_**: · - _Prepare documents and various forms in personnel work_ · - _Take care of various welfare work for employees._ · - _receive-send documents both inside and outside the company_ · - _Contact government and private agencies such as the Social Security Off ...

Corporate Paralegal

4 days ago

**The Company**: · We are working with an international law firm, they have 8 offices worldwide and headquarters based in London, they are a law firm where their people are committed to achieving the goals of their clients - listed and private companies, institutions, and individ ...