Customer Due Diligence Officer

We are seeking a skilled CDD Officer to efficiently and accurately carry out Customer Due Diligence (CDD) procedures across all business lines in our operations spanning both the UAE and Bahrain. The ideal candidate will possess a thorough understanding of CDD processes and regulatory requirements, ensuring our activities align with industry standards and...

procedures and workflows for all CDD processes (including extended and simplified CDD), either as a Maker or as a Checker - Ensure processing of CDD according to business requirements in the Customer Portal - Handle all onboarding and periodic CDD reviews in accordance with agreed procedures including deferral requestions and exceptions - Consistently ensure...

Job Requirements: The candidate will be managing the Customer Due Diligence (CDD) procedures efficiently and accurately across all business lines. He/ she is responsible for developing procedures and workflows for all CDD processes (including extended and simplified CDD). Moreover, handling all onboarding and periodic CDD reviews in accordance with agreed...

The candidate will be managing the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all business lines. The role holder is responsible for developing procedures and workflows for all CDD and screening processes (including extended and simplified CDD). Moreover, handling all onboarding and periodic CDD reviews in...

The Deputy Money Laundering Reporting Officer (“DMLRO“) role will report and provide support to the MLRO and management. **What you’ll do** - Reviewing client KYC/CDD documents individually, corporations and FIs assess the quality of customer KYC documentation and raise any concerns to the MLRO. - Conduct regular risk assessments of the company's...

Company Description Headquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region’s cryptocurrency ecosystem,serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike. BitOasis aims to offer the most secure and...

**The Job Description**: The Remedial Officer is responsible for assisting the Group Credit Control Manager in supervising the activities and operations in the collection department to ensure that all collectors follow the procedures, laws and regulations to collect the payments efficiently, devise and implement remedial strategies, minimise probable losses,...

**Investment Manager** **Job Summary** Support investment activities including origination, analysis, structuring, execution, performance management, and monitoring investment / divestment opportunities. **Duties and Responsibilities** - **Investment strategies** - assist in developing investment strategies consistent with Board / Management Investment...

**Job Requirements**: **Education/Certifications**: - Bachelor’s degree in related or a similar field. - Relevant professional qualification (e.g. ACAMS - Association of Certified Anti-Money Laundering Specialists) **Knowledge/Skills/Attributes**: - Good knowledge of account opening and periodic review procedures in regulated financial services. -...

**Education/Certifications**: - Bachelor’s degree - Relevant professional qualification (e.g. ACAMS - Association of Certified Anti-Money Laundering Specialists, ICA Diploma-International Compliance Association) **Experience**: - Minimum 5+ years of relevant experience in sales, customer onboarding, or compliance in the banking or payments industry...

Job Responsibilities: - To assist as a subordinate to the Executive Director and Board of Directors on compliance matters; - Design, manage and administer the policy and procedures related to Anti - Money Laundering Reporting and Compliance program of the Company; - To monitor compliance efforts of the company. Manage, coordinate and conduct periodic...

**Scope of Role** **Overview**: provide legal support and represent the Company in certain Civil litigation and perform certain corporate duties **Key Objectives**: 1. Technical understanding of the Company's business and operations and attention to details. 2. Excellent interpersonal communication at all levels (verbal and written). 3. Problem solving...

**The Company**: We are working with a City-led, international and national law firm with over 160 partners and 950 staff. With offices across the UK, Middle East and Asia, they provide a full-service integrated offering. **The Role**: - Dealing with a range of banking and finance and capital markets matters of varying sizes and complexity - Managing due...

**Scope of Role** **Overview**: provide legal support and represent the Company in certain Civil litigation and perform certain corporate duties **Key Objectives**: 1. Technical understanding of the Company's business and operations and attention to details. 2. Excellent interpersonal communication at all levels (verbal and written). 3. Problem solving...

**Role**:Investment Analyst - Venture Team in MENA **Position Overview**: The Analyst will be an investment professional who has significant work experience in the early stage venture capital space. He/she will assist the Investment team with deal sourcing, leading, deal due diligence, and managing the portfolio of the firm's investments. **_Essential...

**Job Summary** - Zurich Middle East is part of Zurich Insurance Group, one of the world’s largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally.- This role will be based in Zurich Insurance Company - Kingdom of Bahrain**Job Qualifications** **As...

On behalf of our client in Bahrain a leader Payment Service Provider in GCC, we are urgently hiring: MLRO. The MLRO will be responsable for protecting the organization from financial, reputational and legal risks associated with money laundering and terrorist financing. **Responsabilities**: - Creating, maintaining, and updating the organization's AML...

Tasks and Responsibilities: - To be responsible for reviewing contracts, agreements, documents - Identifying and analyzing legal issues. - Negotiating and drafting key documents (including all powers of attorney and delegations of authority); writing, reviewing, and editing reports, opinions, correspondence, articles, and other documents, presenting clear...

The Head of Risk heads the second line of defence, is a member of the senior leadership team, reporting to the Country CEO, and is responsible for the overall management of operational, financial, and compliance risks. Key Responsibilities - Ultimately responsible for overall risk management, as well as Customer Due Diligence, Anti-Money Laundering, and...

**Scope of Role** **Overview**: provide legal support and represent the Company in certain Civil litigation and perform certain corporate duties **Key Objectives**: 1. Technical understanding of the Company's business and operations and attention to details. 2. Excellent interpersonal communication at all levels (verbal and written). 3. Problem solving...