Team Leader Global KYC - Dubai

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. · +Act as the primary global point of contact for the KYC and Client Onboarding function · Manage the onboarding process in line with internal policies, regulatory requirements, and global best practices ...

We are seeking a Team Leader to join our rapidly growing global workforce. · This position focuses on delivering compliant, scalable KYC onboarding services across the business. ...

A leading commodity trading firm in Dubai seeks an experienced KYC Officer to oversee Know Your Customer (KYC) processes due diligence and regulatory compliance ensuring adherence to international AML regulations UAE financial laws and global trade compliance standards. · ...

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 ...

We are seeking a Product Lead specialising in client onboarding to join our rapidly growing global workforce. · ...

The role of the KYC Analyst within the Dubai office is to assist with the delivery of ING Dubai's KYC remediation effort as well as being responsible for the completion of regular KYC activities for ING 's Wholesale Banking clients in the Middle East. · • Efficient handling and c ...

+Job summary · Founded in 2010, ThinkMarkets is a multi-award-winning CFD brokerage. · ResponsibilitiesAct as the primary global point of contact for the Client Onboarding function · Ow...> ...

WeareseekingaProductLeadspecialisinginclientonboarding,tojoinourrapidlygrowingglobalworkforce. · Inthisrole,youwillberesponsibleforanalysing,optimising,andmonitoringtheclientonboardingfunnelatThinkMarkets. · Thispositionfocusesondeliveringcompliant,highe-convertingonboardingexper ...

+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... · ...

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. · ...

· MISSIONAssisting the Group's Compliance Committee in coordinating and enhancing the global compliance framework. · Leading and coaching KYC and compliance teams to ensure adherence to policies and procedures. · Ensuring day-to-day compliance controls are functioning effectivel ...

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. · ...

We are currently seeking a detail-oriented and proactive KYC Analyst to support the onboarding and ongoing due diligence of clients for a leading bank in Dubai. This is a contract role ideal for professionals with a strong understanding of KYC, AML, and regulatory compliance requ ...

We are seeking a highly skilled Client Onboarding Analyst to join our rapidly growing team in Dubai. This role is pivotal in ensuring a seamless and compliant onboarding experience for our clients. · ...

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. · ...

About Our ClientOur client is a leading international private asset manager with a strong presence in the UAE and a diversified global client baseSupport RMs with day‑to‑day management of HNW/UHNW client portfolios. · ...

We are seeking an Officer – SME Due Diligence Oversight to analyze and assess assigned high-risk customer profiles for existing customers on a periodic basis. The role requires in-depth reviews of high-risk customer profiles, ensuring completion of ODD with accurate KYC data and ...

Tether Finance: Our innovative product suite features the world's most trusted stablecoin, USDT, relied upon by hundreds of millions worldwide... · ...

· Our Client - A global leader in the Telecom and Fintech space is seeking a Platform Integration Expert to lead digital transformation programs across multiple operating companies. · ...