A leading professional services firm in Sharjah, UAE is looking for an Entry-Level professional to engage in KYC/AML processes. Responsibilities include performing risk assessments, communicating findings, and collaborating with key stakeholders. Ideal candidates should have a Bachelor's degree and proficiency in data analysis tools. This full-time position offers a chance to develop a career in...
A leading financial institution in Sharjah is seeking a Senior Manager for Sanctions Screening and Onboarding. This role involves developing and maintaining a sanctions compliance program while managing KYC and CDD processes. The ideal candidate will have over 8 years of banking experience, including significant time in AML investigations, as well as strong analytical and leadership skills. This...
Overview Description: Role: Team Leader- KYC & ODD Location: Sharjah Role Purpose: To lead and manage the KYC and Ongoing Due Diligence (ODD) teams ensuring compliance with regulatory requirements, internal policies and industry best practices. The role involves overseeing KYC onboarding, periodic reviews and ODD processes, driving operational excellence and mitigating financial crime...
Role: Team Leader- KYC & ODD Location: Sharjah Role Purpose: To lead and manage the KYC and Ongoing Due Diligence (ODD) teams, ensuring compliance with regulatory requirements, internal policies, and industry best practices. The role involves overseeing KYC onboarding, periodic reviews, and ODD processes, driving operational excellence, and mitigating financial crime risks. Key...
KYC Officer – KYC Remediation Department: Service Direct Supervisor: Service Manager – KYC Remediation Job Purpose: Ensure delivery of the KYC remediation target within minimal rejects. Key Result Areas - Ensure that the KYC documents and information obtained from the customer meet all standards as per the AML/Sanctions Policy of the Bank. - Review appropriateness of Risk levels assigned to...
A leading financial firm in the United Arab Emirates is seeking a Compliance Officer to manage client acceptance and advisory functions. The role involves supporting customer onboarding, conducting KYC and due diligence reviews, and ensuring compliance with regulatory standards. Candidates should possess at least three years of relevant experience in UAE banks, with strong analytical skills and...
The Specialist – Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program. This role ensures adherence to bank policies and procedures to maintain compliance with regulatory guidelines regarding Name/Batch Screening/Sanctions Screening and other monitoring requirements. The job holder handles the First Line of...
We are seeking a detail-oriented and compliance-driven KYC Know Your Customer Analyst to join our risk and compliance team The KYC Analyst will be responsible for conducting customer due diligence CDD enhanced due diligence EDD and reviewing client profiles to ensure compliance with internal policies regulatory requirements and anti-money laundering AML laws InfoResumeEdge is the first platform...
A leading professional services firm in Sharjah, UAE is looking for an Entry-Level professional to engage in KYC/AML processes. Responsibilities include performing risk assessments, communicating findings, and collaborating with key stakeholders. Ideal candidates should have a Bachelor's degree and proficiency in data analysis tools. This full-time position offers a chance to develop a career in...
Overview Description: Role: Team Leader- KYC & ODD Location: Sharjah Role Purpose: To lead and manage the KYC and Ongoing Due Diligence (ODD) teams ensuring compliance with regulatory requirements, internal policies and industry best practices. The role involves overseeing KYC onboarding, periodic reviews and ODD processes, driving operational excellence and mitigating financial crime...
KYC Officer – KYC Remediation Department: Service Direct Supervisor: Service Manager – KYC Remediation Job Purpose: Ensure delivery of the KYC remediation target within minimal rejects. Key Result Areas - Ensure that the KYC documents and information obtained from the customer meet all standards as per the AML/Sanctions Policy of the Bank. - Review appropriateness of Risk levels assigned to...
Role: Team Leader- KYC & ODD Location: Sharjah Role Purpose: To lead and manage the KYC and Ongoing Due Diligence (ODD) teams, ensuring compliance with regulatory requirements, internal policies, and industry best practices. The role involves overseeing KYC onboarding, periodic reviews, and ODD processes, driving operational excellence, and mitigating financial crime risks. Key...
A leading financial firm in the United Arab Emirates is seeking a Compliance Officer to manage client acceptance and advisory functions. The role involves supporting customer onboarding, conducting KYC and due diligence reviews, and ensuring compliance with regulatory standards. Candidates should possess at least three years of relevant experience in UAE banks, with strong analytical skills and...
The Specialist – Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program. This role ensures adherence to bank policies and procedures to maintain compliance with regulatory guidelines regarding Name/Batch Screening/Sanctions Screening and other monitoring requirements. The job holder handles the First Line of...
KYC Officer – KYC Remediation Department: Service Direct Supervisor: Service Manager – KYC Remediation Job Purpose: Ensure delivery of the KYC remediation target within minimal rejects. Key Result Areas - Ensure that the KYC documents and information obtained from the customer meet all standards as per the AML/Sanctions Policy of the Bank. - Review appropriateness of Risk levels assigned to...
A leading financial firm in the United Arab Emirates is seeking a Compliance Officer to manage client acceptance and advisory functions. The role involves supporting customer onboarding, conducting KYC and due diligence reviews, and ensuring compliance with regulatory standards. Candidates should possess at least three years of relevant experience in UAE banks, with strong analytical skills and...
Role: Team Leader- KYC & ODD Location: Sharjah Role Purpose: To lead and manage the KYC and Ongoing Due Diligence (ODD) teams, ensuring compliance with regulatory requirements, internal policies, and industry best practices. The role involves overseeing KYC onboarding, periodic reviews, and ODD processes, driving operational excellence, and mitigating financial crime risks. Key...
Role: Team Leader- KYC & ODD Location: Sharjah Role Purpose: To lead and manage the KYC and Ongoing Due Diligence (ODD) teams, ensuring compliance with regulatory requirements, internal policies, and industry best practices. The role involves overseeing KYC onboarding, periodic reviews, and ODD processes, driving operational excellence, and mitigating financial crime risks. Key...
A leading financial firm in the United Arab Emirates is seeking a Compliance Officer to manage client acceptance and advisory functions. The role involves supporting customer onboarding, conducting KYC and due diligence reviews, and ensuring compliance with regulatory standards. Candidates should possess at least three years of relevant experience in UAE banks, with strong analytical skills and...
KYC Officer – KYC Remediation Department: Service Direct Supervisor: Service Manager – KYC Remediation Job Purpose: Ensure delivery of the KYC remediation target within minimal rejects. Key Result Areas - Ensure that the KYC documents and information obtained from the customer meet all standards as per the AML/Sanctions Policy of the Bank. - Review appropriateness of Risk levels assigned to...