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الإمارات العربية المتحدة
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Kyc
Kyc professionals in الإمارات العربية المتحدة
Explore 16 kyc professionals in الإمارات العربية المتحدة
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تبحث عن Kyc؟
أحتاج خدمة Kyc
انشر طلبك واستقبل عروضاً من محترفين مؤهلين في منطقتك.
أريد توظيف: Kyc
انشر فرصة عملك واستقبل طلبات من مؤهلين.
16
شخص عن Kyc
Hiruni Yashodha Mendis
كفاءة
Dubai, دبي
KYC AML ANALYST
Mohamed Youssef
كفاءة
Dubai, دبي
Gifting | property Title deed | property termination | Oqood | RDC | Project registration | Dubai Land Department (DLD) | KYC
Mohammed Fawaz M F J
كفاءة
Dubai, دبي
Certified ACAMS member having sound knowledge in Corporate Law, AML/CFT Standards, KYC/CDD Compliance and FinCrime Investigations
Meenu Kutty
كفاءة
Sharjah, الشارقة
100 د.إ./ساعة
استعن بخدماته
credit assessor
risk management
problem manager
+2
Request service
I have worked on various risk and compliance portfolios like KYC, AML and also have experience in Credit Assessment of Personal
Mohamed Ismail
كفاءة
Dubai, دبي
100 د.إ./ساعة
استعن بخدماته
admin
admin assistant
Request service
Coordinating with BAU and organizing KYC documents through various sources Submitting online bills to online
Pratik Vora
كفاءة
Dubai, دبي
Experienced Client Onboarding Manager with a strong background in KYC compliance, specializing in relationship management
Jabeel Shanavas
كفاءة
Abu Dhabi, أبوظبي
Dubai, UAE | Nov 2021 - Nov 2022● Interaction with clients face-to-face & obtaining relevant KYC documentation.
Osama Abd El Fattah
كفاءة
Dubai, دبي
years experience in Accounting, 3 years of them are in Treasury management (LCs, LGs, cash forecasting, banks relations, KYC
Mohamad El Jamal
كفاءة
Dubai, دبي
(KYC,SOF,PEP,EDD,CDD)Maintained customer satisfaction with forward-thinking strategies focused on addressing customer
Amila Nawullage
كفاءة
Abu Dhabi, أبوظبي
I have honed my investigation and domain knowledge in AML Investigations, Transaction Monitoring, KYC Reviews, Sanction Screenings
Leena George
كفاءة
Sharjah, الشارقة
KYC Ongoing Due Deligence on existing clients using various internal sources and external research.
Evangelyn Zablan
كفاءة
Dubai, دبي
the opportunity to work in the areas of CC Fraud monitoring | Fiat and crypto monitoring | Client Onboarding | CDD/EDD/KYC
Siddharth Agarwal
كفاءة
Dubai, دبي
I am familiar with UCP 600, bank policies, trade policies, and KYC regulations.
Feroz Inayath Hussain
كفاءة
Abu Dhabi, أبوظبي
• Performing annual reviews of bank records and managing the KYC process.
Muhammad Sajjad Khan
كفاءة
Dubai, دبي
Make sure that KYC updates all the time for company accounts.
Hemal Edirisinghe
كفاءة
Dubai, دبي
Knowledge on statutory regulations such as Anti MoneyLaundering (AML) and Know Your Customer (KYC).
أبرز المواقع
Dubai, دبي
11
Abu dhabi, أبوظبي
3
Sharjah, الشارقة
2
القطاعات
Finance & Insurance
8
Administrative Services
2
Technology & Media
2
Legal
1
Real Estate
1
Consulting
1
