...Job Title: KYC Business Analyst
Location: Whippany NJ (Hybrid 2 Days Onsite)
Duration: 12 Months
W2 Contract role (G and USC)
Required Experience:
Business Analysis Requirements gathering.
JAD BRD FRD experience
Conducting Due Diligence...
Yashco Systems
Saudi Arabia
a month ago
...do. In return, we offer excellent career development opportunities to foster skills and talent.
Overview
The Know Your Client (KYC) Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
The KYC Operator...
Deutsche Bank AG
Saudi Arabia
3 days ago
...do. In return, we offer excellent career development opportunities to foster skills and talent.
Overview
The Know Your Client (KYC) Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
The KYC Operator...
Deutsche Bank AG
Saudi Arabia
2 days ago
...drafting and the setup of internal compliance framework.
• Lead the regulatory compliance assessments during M&A expansions (including KYC requests and regulatory filings)
• Monitor regulatory changes affecting the Group Companies
• Prepare communication to (re-)...
Client of Aventus Global Talent
Saudi Arabia
3 days ago
...banking, payments, and forex activities.
• Ensure compliance with regulatory requirements, including AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations.
• Conduct periodic audits and reviews to assess compliance with internal policies and external...
Royal Cyber
Saudi Arabia
2 days ago
...• Attending monthly cash call meeting and maintaining updates for payments.
• Assist Salesperson and follow up with the client for KYC and Credit Management Forms.
• Payment Follow up with Customer & Accounts.
Qualifications :
• Need Experience
• Immediate joining...
...solutions (Ecommerce POS Card acquiring etc)
Cash Handling Credit Card & expense management
Bank PoA and system administration
KYC/UBO requests
Loan agreements and capital contribution resolutions
Cash forecasts and followup reporting loan and interest...
AniCura Group
Saudi Arabia
a month ago
...Medical Industry) industry rules, regulations and product Comply with company internal rules and regulation Prepare client agreements and KYC (Know your customer) and make sure they are signed and stamped from client and properly handed over to sales operation team for...
...to be submitted to local Onboarding team for New Account opening.
Assist RM in liaising with the Booking Centre iCAT/AFC/DIFC OBS/KYC Review Team/DIFC AFC for follow up/provide additional information/documentation if requested.
Follow up on any Booking Centre/DIFC...
Deutsche Bank AG
Saudi Arabia
1 day ago
...efficiency.
Ensure compliance with local and international standards including Anti-Money laundering (AML) and Know your customers (KYC) requirements.
Evaluate and drive continuous improvement of payment processes with respect to Treasury digital transforming (...
...باعتبارك مدير الحسابات الرئيسية للامتثال للدفع، وKYC، وAML EMEA، ستلعب دورًا محوريًا في إدارة وتنمية علاقاتنا مع العملاء الرئيسيين عبر منطقة أوروبا والشرق الأوسط وأفريقيا. ستعمل كنقطة اتصال أساسية للحسابات الإستراتيجية، وفهم احتياجاتهم الفريدة للامتثال وإدارة المخاطر و...
Ambiris International Recruitment
Riyadh
more than 2 months ago
Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus Offered
Licensed Therapist / Counselor Details:
~100% remote work
~ High volume of regular client referrals
~ Therapy focused model with zero administrative work
~...
Ambiris International Recruitment
Riyadh
more than 2 months ago
...Job Description
This opportunity might positively impact your career, especially in terms of familiarity with KYC processes in multicultural organisation.
As a Quality Control Reviewer in KYC Operations Team, you will be responsible for performing end to end quality...
...Job Description
As a Middle Office Specialist in KYC Middle Office Branches Team, you will act as a single point of contact and subject matter expert (SME) for onboarding new customers, incremental business requests and renewals of our existing customer KYC records...
...accounts of the organization and comply with the approved electronic bankingpolicy.
Maintain adequate documentation pertaining to KYC, and other documentation as partof Bank Management.
Prepare bank accounts reconciliation statements (BRS) on periodic basis.
Identify...
Linked4HR
Dammam
21 hours ago
...candidate should preferably have 5+ years of banking experience in the AML/transaction monitoring process.
Transaction Monitoring KYC & Client Onboarding HIGH/SPECIAL RISK experience is a must
Client Onboarding
STR and SAR
Sound financial crime compliance knowledge...
TASC Outsourcing
Jeddah
1 day ago
...Institutions & Central Banks including all existing & potential counterparties. Also, extend assistance whenever required for bank onboarding / KYC requirements, bank limits update, etc.
§ Formulate and maintain cash flow forecasts, and monitor APICORP’s existing banking...
Arab Petroleum Investments Corporation
Riyadh
2 days ago
...onboarding of new fund managers with the Global Custodian and assist the EFMs with onboarding requirements with the GCs.
Carry out all KYC and AML compliance activities of the Investments Departments for all new investments and ongoing compliance with existing investments...
Islamic Development Bank
Jeddah
21 hours ago
...Mobile app
Credit Cards
Lending Projects (PL, ML & AL) Personal loan Product, ML = Mortgage Lending, AL = Auto Leasing Product
Digital Wallets
CRM systems
Customer Journey flows
KYC and Retail risk controls
Websites
Loyalty programs
#J-18808-Ljbffr
Marc Ellis
Riyadh
4 days ago
...ensure compliance with IPS/SAA of the Funds.
Manage the relationships with Global Custodians and Fund Administrators.
Carry out all KYC and AML compliance activities of the Investments Departments for all new investments and ongoing compliance with existing investments...
Isdb Pilot
Jeddah
1 day ago
...Monitoring the performance of CA requests and facilitating the extraction of information of SME applicant through technical solutions such as KYC, financial eligibility, government documentations and all that can contribute to raising the performance of applicant requirements...
EMKAN | إمكان
Riyadh
2 days ago
...expansion, we are actively seeking a dynamic and experienced Compliance Specialist & MLRO with expertise in transaction monitoring, KYC (CDD and EDD), and reporting suspicious activities (SARs) to ensure the highest standards of regulatory compliance and risk management...
DLOCAL
Riyadh
2 days ago
...systems to identify gaps, and propose necessary changes based on benchmarking and researching best practices and global trends in AML/CFT/KYC.
Design, develop and implement compliance policies and procedural guidelines relating AML/CFT/KYC issues and uses the guidelines...
Islamic Development Bank
Jeddah
2 days ago
...معرفة متعمقة بلوائح الألعاب ذات الصلة، بما في ذلك KYC/AML ولوائح مكافحة الاحتيال.فهم قوي لمنهجيات تقييم المخاطر وتنفيذ الضوابط.ممتازة مهارات حل التحليلية ومشكلة.مهارات الاتصال والتعامل مع الآخرين قوية، مع القدرة على التأثير وبناء العلاقات مع الإدارة العليا.القدرة على ا...
Monkey Tilt
Riyadh
10 days ago
...banking activities of
Assist the Client Advisors with ensuring high quality and timely completion of all client-level due diligence and KYC requirements at the onset client relationships - Diligent follow up with clients to execute term sheets, KYC and other documents....
Michael Page International (UAE)
Riyadh
3 days ago
...Personal loan Product, ML = Mortgage Lending, AL = Auto Leasing Product
• Digital Wallets
• CRM systems
• Customer Journey flows
• KYC and Retail risk controls
• Websites
• Loyalty programs
Tasks and Responsibilities:
• Guiding the team and organization on...
Marc Ellis
Riyadh
3 days ago
...efficiency.
Ensure compliance with local and international standards, including Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements.
Drive continuous improvement of payment processes in line with Treasury digital transformation initiatives....
Cutting Edge Search
Al Dhahran
1 day ago
...and Portfolio Reconciliation and Accounting:
Assist in maintaining Bank accounts and portfolio reconciliation and valuation.
KYCs and Account Maintenance:
Update KYC and other account documentations with bank while coordination with Compliance and Legal Departments...
Bupa Arabia
Riyadh
2 days ago
...guidelines are correctly configured.
Assist in system and data needs for the Investments Department.
Compliance:
Carry out all KYC and AML compliance activities of the Investments Departments for all new investments and ongoing compliance with existing investments...
Islamic Development Bank
Jeddah
21 hours ago
...working with partners firmwide to deliver key points along the client s operational journey, including onboarding, contracting, AML/KYC, client reporting, billing, order placement, change events, and management of ad hoc queries, ensuring that clients and business partners...
MYB Investment Group
Riyadh
1 day ago