Compliance Analyst, CDD Operations - Dubai

+Job summary · The Compliance function at OKX is responsible for the overall compliance culture at the company. · +Complete comprehensive reviews of incoming customer onboarding cases and ensuring that the application of KYB principles are consistent with the Company's KYB policy ...

The Compliance function at OKX is responsible for the overall compliance culture at the company. · We're a team of risk-minded problem solvers who advise the business on the company's regulatory obligations and enterprise risk · ...

The Compliance function at OKX is responsible for the overall compliance culture at the company. We re a team of risk-minded problem solvers who advise the business on the company s regulatory obligations and enterprise risk. · Complete comprehensive reviews of incoming customer ...

The Compliance function at OKX is responsible for the overall compliance culture at the company. We're a team of risk-minded problem solvers who advise the business on regulatory and enterprise risk. · We are looking for experienced professionals to join our CDD Operations team i ...

The KYC Specialist is responsible for ensuring robust compliance with Know Your Customer (KYC), Customer Due Diligence (CDD), and Anti-Money Laundering (AML) regulations for UAE Central Bank. · ...

The CDD, FATCA & CRS Team Head is responsible for leading and overseeing the Customer Due Diligence function. · ...

This is a senior role under the Global Private Banking (GPB) team based in DIFC wherein the role holder is responsible to support and advice Front Office with all Client Lifecycle Management (CLM) tasks for all types of risks levels to meet applicable legal, regulatory requiremen ...

We are seeking an experienced and highly motivated Compliance Team Leader to oversee and strengthen our Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) framework. · Develop, implement, and maintain a comprehensive AML/CFT compliance program, including policie ...

We are looking for a passionate Anti Money Laundering Consultant with strong experience in Anti-Money Laundering frameworks training documentation review system workflows and compliance operations. · Design and deliver AML training sessions for relevant staff onboarding refresher ...

We are seeking an experienced Compliance Expert with strong knowledge of crypto, fintech and financial services regulations. · Design, implement and maintain compliance policies covering KYC, CDD and EDD for crypto clients. · ...

We are looking for an Anti Money Laundering Consultant with strong experience in Anti-Money Laundering frameworks, training, documentation review, system workflows and compliance operations. · Design and deliver AML training sessions for relevant staff (onboarding, refresher role ...

We are seeking a KYC Onboarding Analyst to join our team in Dubai. As a KYC Onboarding Analyst, you will be responsible for conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for our corporate clients. · Risk-Based Due Diligence: Conduct ...

+Job summary · A leading private investment firm seeks an AML (Anti-Money Laundering) Specialist / Compliance Officer to support the organization's compliance framework. The ideal candidate will have strong regulatory knowledge and practical experience with AML/CFT policies.++Str ...

+Support RMs with day-to-day management of HNW/UHNW client portfolios. · +Prepare KYC onboarding account opening periodic reviews for individual corporate foundation offshore structures. · Liaise compliance onboarding legal operations teams to ensure smooth timely completion of c ...

We are recruiting a mid-level Money Laundering Reporting Officer (MLRO) with 4+ years of hands-on AML/CTF experience within the UAE and ADGM, · CSP/DNFBP environments.The MLRO will be responsible for day-to-day oversight of AML/CTF activities, · ensuring the firm remains fully al ...

The Desired candidate will lead the charge against financial crime and champion regulatory excellence. As our AML Manager, you'll play a pivotal role in shaping and steering a high-performing Compliance Operations team committed to protecting our business from money laundering an ...

Advise clients on regulatory compliance strategy and risk management. · Lead client advisory engagements across UAE regulatory regimes. · Act as a trusted advisor to Boards and C-suite executives on regulatory strategy and licensing. · ...

+We are seeking a diligent and detail-oriented AML/KYC Officer to join our Global Compliance Team. · + · +About the Role · You will be responsible for carrying out key AML and KYC processes for our international customer base... · ...

An exciting opportunity for an Audit Consultant to join our team. · ...

The Risk Manager – Compliance will be responsible for establishing, implementing and overseeing the risk management and regulatory compliance framework for the company's gaming operations in the UAE. · ...