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...
individuals, making sure that senior positions are open to all. Discover the Role The Compliance Officer will report... to appointed Senior Consultant & Director & Head of Regulated Services. Key Responsibilities Act as Compliance Officer Support...
, 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... and a proactive approach to compliance. Familiarity with anti-money laundering (AML) regulations, know-your-customer (KYC) procedures...
Intitulé du poste VIE - Compliance Officer Dubaï H/F Type de contrat VIE Date prévue de prise de fonction 01/05/2025... Compliance Business line of the Bank, reporting to Head Office in Geneva. The "VIE Compliance Officer" ensures the Compliance...
Intitulé du poste VIE - Compliance Officer Dubaï H/F Type de contrat VIE Date prévue de prise de fonction 01/05/2025... Compliance Business line of the Bank, reporting to Head Office in Geneva. The "VIE Compliance Officer" ensures the Compliance...
Intitulé du poste VIE - Compliance Officer Dubaï H/F Type de contrat VIE Date prévue de prise de fonction 01/05/2025... Compliance Business line of the Bank, reporting to Head Office in Geneva. The "VIE Compliance Officer" ensures the Compliance...
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...
for all LME Trading DMCC Group companies and offices (KYC, trade sanctions, agent and business partners vetting, anti-bribery...
or incomplete KYC information. Review Branch voucher bundles and related follow up Branches for resolution of deviations...
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...
(in particular those related to KSA), KYC Risk, Credit Risk, Data Quality and Non-Financial Risk Key responsibilities: Develop... to, the prevention of Financial Crime and Fraud, including reporting obligations to the Money Laundering Reporting Officer...
. Establishing and maintaining accreditation and KYC procedures. Mandatory regulatory report filings. Managing regulatory..., on a quarterly basis at a minimum. Arrange to retain all necessary supporting documents for transactions, KYC, monitoring...