KYC Due Diligence Officer (Temp)
Nathan & Nathan - Dubai
About the job KYC Due Diligence Officer (Temp) Our client is a Financial Service provider with professional expertise... in delivering multi-jurisdictional investment and asset protection solutions. They are looking for a KYC Due Diligence...
March 27
Nathan HR Human Resources - Dubai
-jurisdictional investment and asset protection solutions. They are looking for a KYC Due Diligence Officer for their team in Dubai... Roles and Responsibilities o To bring KYC profiles of a specific number of clients to the onboarding standards o Review...
March 27
Officer, Customer Due Diligence
Commercial Bank of Dubai - Dubai
extra mile. Job Purpose The main purpose of the Officer – Customer Due Diligence is to analyze and assess the assigned... as well. Ensuring completion of Customer due diligence is performed for new to bank High-risk customers account opening with correct KYC...
April 6
Officer - Client Acceptance & Enhanced Due Diligence
Dubai Islamic Bank - Dubai
stakeholders to ensure closure of transactions from enhanced due diligence perspective. Reviewing and advising on escalated cases...’ experience in Client Due Diligence Sharia Principles of Islamic Finance Regulatory and Compliance Knowledge Bank Systems...
March 27
Senior Assistant - Customer Screening, Due Diligence
Dubai Islamic Bank - Dubai
Job Description Perform enhanced due diligence on the alerts generated in name screening system at the events... with a minimum of 1 to 2 years in Client Due Diligence. Name Screening alert investigation process Advisory and Support Bank Systems...
March 27