Job Position - KYC Analyst Company Name - Pact Employment Location: Dubai Salary: up to AED 6000 Key... Responsibilities: Review KYC files and ensure regulatory compliance (FATCA/CRS). Perform CDD/EDD and assess AML risks. Liaise...
of fintech together. Get the tools to grow globally at . Follow: , , , As a Senior Risk Analyst you will be responsible... regulatory requirements (e.g., AML, KYC, OFAC). Work closely with Compliance and Risk to address and resolve issues...
Role Overview The Senior Business Analyst is accountable for translating du Pays commercial and regulatory objectives... & Experience 5+ years as a Business Analyst in Fintech, Payments, Wallets, or Neobanking environments. Strong exposure...
Job description We are currently seeking a Junior Analyst who will be responsible for assisting the department... in implementing procedures related to AML, FATCA, and CRS regulations. The role involves ensuring timely completion of KYC, accurate...
Junior Analyst - Compliance AML FATCA CRS - Orient Insurance PJSC - Al-Futtaim Group - Dubai, UAE Position Overview... The Junior Analyst role in Dubai, UAE supports the Compliance function at Orient Insurance PJSC by assisting with AML...
The Service Analyst is responsible for executing day to day customer service activities, while ensuring adherence.... Ensure that KYC/AML and other compliance norms are strictly adhered to. Follow all the operational risk mitigants...
, they are seeking a Contracts Analyst / Administrator in Dubai, UAE to work closely with the CFO and MD in London and local contracts...'s, Compliance and KYC contracts are in order and compliant to internal and external standards. With vast experience in the global...
Risk Analyst - Merchant Acquiring - Dicetek LLC - Dubai, UAE Position Overview This role focuses on identifying..., assessing, and monitoring risks across multiple payment channels. The Risk Analyst reviews transactions, investigates irregular...
Business Analyst - Wholesale Banking Group (WBG) - Dicetek LLC - Dubai, UAE Position Overview Dicetek LLC is seeking... an experienced Business Analyst - WBG to support digital transformation and technology initiatives within the Wholesale Banking...
of fintech together. Get the tools to grow globally at . Follow: , , , As a Onboarding Operations Analyst... Your Customer (KYC), Customer Identification Program (CIP), Enhanced Due Diligence (EDD) Requirements: At least 1 year...
within the general finance area. Key Responsibilities: Manage the annual KYC renewal process with multiple banking partners...