The Front Office KYC Associate performs Know Your Customer/ Business investigations covering money laundering, terrorist financing and tax evasion to determine if the transactional activity (or attempted activity) under review is suspicious. This may include provision of quality checking and/or…
Job Specification Department Overview: The Global Financial Institutions Sector Group, is responsible for managing relationships of a defined group of Financial institutions in the Middle East, which includes Financial Institutions (FI’s) and Non Banking Financial Institutions (NBFI’s), primarily in the…
The role of the KYC Analyst within the Dubai office is to assist with the delivery of ING Dubai\xe2\x80\x99s KYC remediation effort as well as being responsible for the completion of regular KYC activities for ING \xe2\x80\x98s Wholesale Banking clients…