Job Purpose Summary As a KYC Officer in LME TRADING DMCC, a company with global oil and petroleum products trading... due diligence on new and existing clients and vendors (Know-Your-Customer (KYC)) and extended due diligence (Denied Party...
GRS Recruitment is excited to announce a fantastic opportunity for a Compliance Officer to join a dynamic Forex Trading... company located in Limassol. The Compliance Officer will be responsible for ensuring the company’s full compliance with CySEC...
, industry-changing realities. For our business, for clients, and for you Title: Deputy Compliance Officer & Money Laundering... Reporting Officer The Role: Deputy CO/MLRO for the Fund Administrators in the UAE, regulated by the DFSA and ADGM/FSRA...
Officer or in a similar role within the financial services industry. Experience in the FX and CFDs industry...-your-customer (KYC) procedures, and CDD international compliance standards. Fluency in English is required; additional languages...
extra mile. The main purpose of the Officer – Enhanced Due Diligence is to analyze and assess the assigned high-risk... Bank’s internal KYC / ODD Policy and Procedures of existing High-risk customer profiles which have been referred by the...
or incomplete KYC information. Review Branch voucher bundles and related follow up Branches for resolution of deviations...
for all LME Trading DMCC Group companies and offices (KYC, trade sanctions, agent and business partners vetting, anti-bribery...
stock market index. Job Description ● Managing Partner on-boarding process that includes KYC documentation... ● Support on legal Administrative Processes including signing contracts by all parties post Local Compliance Officer approval...
stock market index. Job Description ● Managing Partner on-boarding process that includes KYC documentation... ● Support on legal Administrative Processes including signing contracts by all parties post Local Compliance Officer approval...
. Conduct compliance risk assessments and policy reviews to enhance corporate governance. Monitor AML, KYC, GDPR... with strong career growth potential. Similar Job Titles in Dubai: Compliance Officer Regulatory Compliance Executive Risk...
to enhance corporate governance. Monitor AML, KYC, GDPR, and regulatory compliance across business functions. Oversee... to work in a leading organization with strong career growth potential. Similar Job Titles in Dubai: Compliance Officer...
Officer to oversee our compliance activities in the United Arab Emirates, ideally with prior exposure in regulated... compliance programs in line with regional and international regulations such as AML/CTF, KYC, and sanctions compliance. Monitor...