\ The Role Responsibilities Job Summary The Client Manager is the pivotal relationship in the Client Delivery team responsible for delivering exceptional…

\ \ The role of the KYC Analyst within the Dubai office is to assist with the delivery of ING Dubai\\xe2\\x80\\x99s KYC…

Pour le compte de notre client, nous cherchons des stagiaires (Bac+5), sur des différentes thématiques en relation avec les métiers du Business…

\ The Role Responsibilities Strategy Targeted Improvements Act as a service partner, work together with RMs, Product Sales, Operations and other key…

ROLE PURPOSE:\ Reviewing, processing, and contacting customers to finalize Ongoing due diligence cases making sure that proper documentation is provided, and thorough…

Peregrine Limited, a FSRA Cat 3C license holder, was established to develop a next generation, blockchain driven investment platform to meet the…

\ Company Description\ FAB, the UAE\\\'s largest bank and one of the world\\\'s most secure financial institutions, is dedicated to creating value…

\ Job Description JOB PURPOSE: The Data Analysis & Reporting Senior Analyst is responsible for supporting the AVP Data Analysis & Reporting…

\ \ \ Job\ : Operations\ \ \ Primary Location\ : Africa & Middle East United Arab Emirates\ \ \ Schedule\ :…

\ \ Business Analyst \\xe2\\x80\\x93 Compliance\ \ We are currently recruiting for Business Analyst \\xe2\\x80\\x93 Compliance role for our client. \ \…

\ Description Account Manager Transfer Agency Role Location: United Arab Emirates, Dubai Employment Type: Permanent Our Services: Investor Due Diligence: AML screening…

The Front Office KYC Associate performs Know Your Customer/ Business investigations covering money laundering, terrorist financing and tax evasion to determine if…

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360…

\ \ \ \ \ Apply now\ Return to job search\ \ \ \ \ \ Description\ At PwC, we measure success…