Anti Money Laundering Jobs in Sharjah
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Search Results - Anti Money Laundering Jobs in Sharjah
Recooty-Dubai, 13 km from Sharjah
the opportunity to learn and sell a winning product, develop skills and knowledge, continuously grow and be a part of Bayzat’s success story.
Some high-impact responsibilities you will be entrusted with:
• Implementing AML frameworks, procedures and policies...
The First Group Dubai-Sharjah
of investment portfolios and ensuring compliance with standards provided by regulatory organizations, including conformance with investor disclosures, privacy laws, anti-money laundering requirements, and anti-fraud measures.
• Prospecting for new clients...
appcast.io -
Dixio-Sharjah
services meet anti-money laundering (AML) and financial crime regulatory requirements, reducing risks associated with cross-border transactions.
• Provide insights to DiXiO’s product and development team to enhance the platform’s functionality and ensure...
Confidential Company-Sharjah
of investment portfolios and ensuring compliance with standards provided by regulatory organizations, including conformance with investor disclosures, privacy laws, anti-money laundering requirements, and anti-fraud measures.
• Prospecting for new clients...
appcast.io -
Abu Dhabi Islamic Bank PJSC-Sharjah
of Anti-Money Laundering regulations issued by the UAE Central Bank and other regulatory authorities
• General awareness of competitors in the local market
• Excellent knowledge of service standards
• Knowledge of cross-sales
• Computer skills
• Excellent communication...
Sharjah Islamic Bank-Sharjah
Elevate the customer experience by promoting the use of digital tools and educating customers on their benefits.
Branch Compliance Responsibilities:
1. Serving as central point of contact in AML, CTF and KYC matters.
2. Keeping the Branch updated on AML...
Sharjah Islamic Bank-Sharjah
requirements, including KYC and AML guidelines.
• Maintain accurate records of merchant onboarding processes, accuracy in MCC & IRD updates, ensuring all documentation is filed appropriately.
• Connect with merchants to update on policy changes or compliance...
appcast.io -
Sharjah Islamic Bank-Sharjah
on their benefits.
Branch Compliance Responsibilities:
1. Serving as central point of contact in AML, CTF, and KYC matters.
2. Keeping the Branch updated on AML, KYC, and CTF developments and providing assistance to staff on these matters.
3. Reviewing account...
Mashreq-Sharjah
by identifying customer's needs & profiling. Responsible for quality & soundness of assigned SE portfolio (KYC reviews, monitoring for due diligence, anti-money laundering procedures, etc).
Responsibilities
• Improve share of wallet & target to be primary bank...
Commercial Bank of Dubai-Sharjah
first call resolution and track the number of escalated complaints.
12. Ensure full compliance with AML and the bank's policies and procedures.
Desired Candidate Profile
Education and Experience:
3. 4 years of similar experience in the contact centre....
Mashreq-Sharjah
including guidelines issued by international bodies such as US, UK, UN, FATF, Basel, Wolfsberg, etc.); recommending enhancements in Compliance controls/processes/systems to the Compliance Manager to comply with evolving Sanctions & AML regulations.
Actively...
Invest Bank-Sharjah
Competence, Consistency, and Courteousness while performing daily tasks.
• Timely reporting to concerned parties on all operational risk, fraud, AML, and related issues.
Job Accountabilities -
• Manage inbound and outbound interactions in a timely manner...
appcast.io -
Sharjah Islamic Bank-Sharjah
of KYC, AML, and other regulatory requirements.
• Ability to manage multiple onboarding processes simultaneously.
• Years of experience: 3 to 5 years....
Flow Talent-Sharjah
of experience in quality assurance or auditing within the banking industry in the UAE.
• Knowledge of local and international regulatory and legislative due diligence requirements.
• In-depth understanding of regulatory requirements, anti-money laundering...
gulftalent.com -
Sharjah
on various platformsFacilitating resolution of client complaints
+ Assist the Risk officer for the quarterly risk committee meetings and ensure updates are provided on GRC tool Archer.
AML & KYC Responsibilities: + Act as the Money Laundering Reporting...
bayt.com -
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