KYC Operations - Dubai

We are looking for an entry-level KYC Operations Analyst to join our team at Citi in Dubai. · Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supp ...

The KYC Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. · ...

This is an onsite role for an Operations Specialist in our Dubai office. This individual will be responsible for performing high volume, complex, confidential trust operational activities, · in accordance with company policies and procedures.Responsible for administration and ope ...

· BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to securely navigate the ...

We are looking to hire a · KYC Treasury Operations Officer, · responsible for comprehensive bank account management, including opening and closing of bank accounts for different entities, completing KYC procedures, and supporting compliance processes related to treasury counterpa ...

This role leads KYC(onboarding account services loan processing activities ensuring strong governance efficiency regulatory compliance across the bank driving process integrity strengthening operational controls advancing continuous improvement managing high-performing team colla ...

Are you looking for a career move that will put you at the heart of a global financial institution? · Then bring your skills in analysis, problem solving and communication to Citi's KYC Operations Team. · ...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's KYC Operations Team. · ...

This role will lead all KYC, onboarding, account services, and loan processing activities. · ...

We are seeking a Team Leader to join our rapidly growing global workforce. In this role, you will be responsible for analysing, building, implementing and monitoring the client onboarding framework at ThinkMarkets.Key Responsibilities : · Act as the primary global point of contac ...

We are seeking a Team Leader to join our rapidly growing global workforce. In this role, you will be responsible for analysing, building, implementing, and monitoring the client onboarding framework at ThinkMarkets. · Act as the primary global point of contact for the KYC and Cli ...

We are looking for ambitious individuals who are passionate about the banking and finance industry. The main purpose of the role is to analyze and assess high-risk customer profiles for existing customers periodically and upon trigger events. · The jobholder is required to conta ...

Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multipl ...

Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multipl ...

To lead the implementation and oversight of the risk and control framework for the bank's customer onboarding and KYC lifecycle. · ...

We are looking for a detail-oriented and well-organized Bank Representative to manage banking operations and compliance support for our commodity trading business. · Manage all day-to-day banking and compliance activities to support commodity trading operations. · Review communic ...

We are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. · ...

We are seeking a detail-oriented KYC Analyst to support client onboarding and due diligence for a leading bank in Dubai. · This contract role requires strong knowledge of UAE Central Bank regulations, AML standards, and customer types including retail, corporate, HNW entities. · ...

Job Purpose: · To ensure efficient and compliant execution of BNPL merchant operations by managing end-to-end onboarding, KYC verification, reconciliation, and settlement processes. The Operations Officer is responsible for maintaining accurate merchant configurations, ensuring r ...

Risk Compliance Officer at Watermelon Ecosystem. · ...