that enable growth and economic progress. Team/Role Overview: The KYC Operations Analyst is an entry-level position... your skills in analysis, problem solving and communication to Citi’s KYC Operations Team. By Joining Citi, you will become part...
ob Overview We are looking for a detail-oriented and well-organised Treasury Analyst to join the Finance team... of bank accounts. Maintain bank mandates, authorised signatory lists, and KYC documentation. Ensure treasury activities comply...
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...
with a view to ensure KYC reviews are prioritized and completed in a timely way and that all applicable information is appended... to each case file in accordance with documented procedures. The successful candidate will be responsible for reviewing KYC...