Senior Officer- KYC & Onboarding - Part Time (Emiratization)
First Abu Dhabi Bank - Dubai
. Job Description Job Purpose The core responsibilities of KYC Coordinator is to perform duties as required by the departmental SOPs covering KYC... process for Corporate and Investment Banking clients. The candidate will assist the KYC teams across CIB segments in day...
May 18
Emirates NBD - Dubai
- As Senior Manager-KYC at Emirates NBD, your role is to Manage and oversee the process of conducting comprehensive due diligence...: Managing the end-to-end KYC/CDD process for the segment. Ensuring all operational matter closure within due time and adherence...
May 24
Hex Trust - Dubai
Officer will be the person responsible in the management of the daily activities of the Compliance department and maintenance... to further enhance the company's systems and AML/KYC related systems Maintain regulatory registers, and make necessary filings...
May 18
Relationship Officer - Emiratization
First Abu Dhabi Bank - Dubai
, Development and training programmes of the bank in order to be an effective sales personnelEnsure strict adherence to all KYC...
May 19
Relationship Officer - Emiratization
First Abu Dhabi Bank - Dubai
, Development and training programmes of the bank in order to be an effective sales personnelEnsure strict adherence to all KYC...
May 18