وظائف KYC في دبي

Job Summary:Metaprise s mission is to empower businesses to transcend horizons and norms, and enable fast, worldwide B2B payments at scale.Metaprise makes it possible for businesses of all sizes to transact worldwide, as effortlessly as they do locally, allowing them to take advanta المزيد...

Job Specific AccountabilitiesCommercial 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 المزيد...

لجلب ملفات تعريف KYC لعدد محدد من العملاء إلى معايير الإعداد مراجعة السياسات والإجراءات جنبًا إلى جنب مع الإسناد الترافقي مع اللوائح المحلية. تحديد موقع CDD المتوفر في الملف ومقارنته. قم بمراجعة CDD الموجود وتحديد ما هو مفقود قم بمراجعة ما إذا كانت الوثائق تلبي الامتثال والجداول الزمن المزيد...

our expertise You have: – At least 5 years of experience in Wealth management Periodic KYC Review and/or Onboarding. – Proven experience in client service (ideally in banking). Highly proactive and diligent in follow up and follow through. Client focused, organized at bu المزيد...

Responsibilities Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements Assist with establishing enterprise KYC standard/policy intent and review new/revised busi المزيد...

As a member of the operational team, the consultant will serve and have responsibility for the successful completion of KYC operational tasks, analytics, and metrics. Manage and track regular alerts from internal partners (Legal, HR, Procurement, Sales…) regarding on a dai المزيد...

Responsibilities The Job Holder’s responsibilities extend to below process To verify KCI / CST checks assign To do the proper sample checking & record maintaining of required samples Internal & Group Daily and periodic submission of MIS, Regulatory confirmation المزيد...

What You Bring Deep understanding of AML/BSA regulations, including FinCEN and OFAC, with a focus on Anti-Financial Crime, KYC, Enhanced Due Diligence, and Transaction Monitoring. Proven ability to work closely with transaction monitoring teams to transition TM review and cov المزيد...

Duties/Responsabilities Manage the day-to-day operations of the treasury function, cash management, and bank relationships (cultivate and maintenance national and international relationships with banking partners). Contribute to the formulation of short-term cash forecasts and p المزيد...

Requirements and Qualifications: Bachelor's degree in Finance, Accounting or a related field. At least 3 years of experience in fiat operations, preferably in cryptocurrency, banking,payment services, or fintech industries Solid understanding of cryptocurrency markets, blockc المزيد...

They offer: Excellent Pure-Play Private Banking capabilities, including a strong and liquid balance sheet. Open architecture model, allowing you the flexibility to tailor solutions to your client’s individual needs. Competitive formulaic revenue share bonus model. No ma المزيد...

Key Responsibilities: The Commercial Credit Analyst is responsible for booking and amendment of Uncommitted Lines of Credits, Borrowing Base updates, cancellations, expense and officer code updates, fee processing, guarantor linage, KYC, Commitment letters and collateral updates o M المزيد...

المؤهل الفني: يجب أن يكون لديك دبلوم أو درجة علمية في الهندسة، ويفضل أن يكون ذلك في مجالات مثل الأجهزة أو الأتمتة أو الميكاترونكس. تعتبر هذه المعرفة التقنية أمرًا بالغ الأهمية لفهم وتقديم الحلول في صناعة المعادن والتعدين. تجربة تطوير الأعمال: يعد وجود سجل حافل في تطوير الأعمال في صناع المزيد...

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 thro المزيد...

إدارة عمليات الخزانة اليومية بما في ذلك التنبؤ بالتدفق النقدي، وضمان تقديم تقارير دقيقة وفي الوقت المناسب عن الوضع النقدي. التنسيق مع الإدارات المختلفة لجمع البيانات ذات الصلة للتنبؤ بالتدفق النقدي وتحليله، وضمان التوافق مع أهداف العمل. أداء أنشطة إدارة الحسابات المصرفية مثل فتح وإغ المزيد...

Executive Corporate Relations A. POSITION PURPOSE : To identify & onboard the potential corporate customers and retain the existing customers to achieve the set targets while ensuring the best customer experience. B. ESSENTIAL FUNCTIONS AND BASIC DUTIES : To research and ide المزيد...

Executive Corporate Relations A. POSITION PURPOSE : To identify & onboard the potential corporate customers and retain the existing customers to achieve the set targets while ensuring the best customer experience. B. ESSENTIAL FUNCTIONS AND BASIC DUTIES : To research and ide المزيد...

What You’ll Be Doing Complete comprehensive reviews of incoming customer onboarding cases and ensuring that the application of AML is consistent with the Company’s AML policy and customer risk assessment. Reviewing KYC documents obtained from the customer, utilising المزيد...

تحديد عوامل الخطر واتجاهات النشاط الاحتيالي المحتمل باستخدام تحليل البيانات الفنية والتفسير الإحصائي استخدم التحليلات لتحسين استراتيجيات الاحتيال الحالية، من أجل تقليل المعدلات الإيجابية الكاذبة وزيادة معدلات اكتشاف الاحتيال تحديد الثغرات والمواقف التي تزيد من احتمالية حدوث الاحتيال ف المزيد...

Exciting Opportunity to join a global aviation services firm Must have 34 years of compliance experience About Our Client A global aviation serviced firm headquartered in Dubai.Job Description Maintain Global entity administration: directorships share transfers corporate changesManage المزيد...