KYC Analyst - Dubai, United Arab Emirates - Insight Global

Kyc Operations Analyst

2 days ago

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 BSU owns the end to end KYC process ...

KYC Analyst

1 day ago

JobSpecificAccountabilities · CommercialKYCremediation · Liaisewith the client and RM to prepare the KYC file to be submitted toR&C forreview · Collectall relevant documentation as per the gap analysis placed byR&C. · Fillin all relevant fields on the KYC template by speaking wit ...

KYC Analyst

1 day ago

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 sp ...

Consumer Business Support Unit

4 days ago

**_ Excited to grow your career?_** · We value our talented Emirati employees, and whenever possible, help to grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply We are looking ...

Aml Quality Assurance Analyst

2 days ago

Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. · Are you looking to be a part of the most influential compan ...

Client Service Executive

2 days ago

**Client Service Executive**: · **_Location _**: United Arab Emirates, Dubai, DIFC** · **_Full / Part time _**: Full time** · **_Permanent / Temporary _**: Permanent contract** · **_Corporate Title _**: Associate** · **_Reporting Line to _**: Chief Service Assistant - Wealth Mana ...

Treasury Analyst

4 days ago

Posted Date- about 5 hours ago- Location- Dubai- Discipline- Finance & Banking- Job Reference Salary- 0.0**Treasury Analyst** · - Degree in Accounting/ Finance/ Economics, or alternative qualification · - Minimum of 5 to 8 years of work experience · - Experience in managing bank ...

Head of Digital Assets

3 days ago

**This role requires strong experience in the digital assets market, an understanding of regulatory requirements related to digital assets, and the ability to lead and develop a team of digital assets professionals.**: · **Responsibilities**: · - Develop and execute a comprehensi ...

Treasury Analyst

1 day ago

Fortive Corporation was founded in 2016 as a Fortune 500 startup in Everett Washington. Fortive operates globally in 50 countries, accelerate transformation in high-impact fields like workplace safety, engineering, and healthcare. Fortive is committed to high-tech solutions and h ...

Aml Analyst

2 days ago

**AML ANALYST JOB DESCRIPTION** · **Qualification** · - Minimum Bachelor's degree or Semi qualified CA/University degree/equivalent degree. · - 0-1 year experience working in AML Compliances, ideally within financial institutions or e-Commerce or MNC or consulting firm etc. · - G ...

Aml Analyst

3 days ago

**AML ANALYST JOB DESCRIPTION** · **Qualification** · - Minimum Bachelor's degree or Semi qualified CA/University degree/equivalent degree. · - 0-1 year experience working in AML Compliances, ideally within financial institutions or e-Commerce or MNC or consulting firm etc. · - G ...

Senior Transaction Monitoring Specialist

2 hours ago

Acting as a bridge between ouronboarding analysts and our sales/Relationship Managers, ensuringthey comprehend the transaction monitoring process and offeringguidance on relevantcriteria. · Leading effortsto fine-tune system configurations, reducing false positive alertsthrough r ...

Senior Transaction Monitoring Specialist

2 hours ago

Acting as a bridge between our onboarding analysts and our sales/Relationship Managers, ensuring they comprehend the transaction monitoring process and offering guidance on relevant criteria. · Leading efforts to fine-tune system configurations, reducing false positive alerts thr ...

Senior Transaction Monitoring SME

3 days ago

Acting as a bridge between our onboarding analysts and our sales/Relationship Managers, ensuring they comprehend the transaction monitoring process and offering guidance on relevant criteria. · Leading efforts to fine-tune system configurations, reducing false positive alerts thr ...

Senior Transaction Monitoring SME

3 days ago

Acting as a bridge between ouronboarding analysts and our sales/Relationship Managers, ensuringthey comprehend the transaction monitoring process and offeringguidance on relevantcriteria. · Leading effortsto fine-tune system configurations, reducing false positive alertsthrough r ...

Compliance Consultant

1 day ago

Venture Search is currently working with a corporate service provider in the DIFC. The Financial Services business is currently growing their team and looking for experienced compliance consultants to join their thriving DIFC office. You will need to have a minimum of 3 years exp ...