kyc remediation specialist Jobs in Sharjah

kyc remediation specialist

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digital marketing specialist

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aml analyst - onboarding (high risk clients) Jobs in Sharjah

aml analyst - onboarding (high risk clients)

client onboarding specialist

DICETEK LLC

<div>KYC Remediation Specialist
Job Purpose
The KYC Remediation Specialist is responsible for the accurate collection, review, and validation of customer documentation, information and data to ensure compliance with regulatory requirements, internal policies, and procedures. The role focuses on remediating existing client files to meet current KYC standards. The Specialist acts as the first line of defense (&ldquo;maker&rdquo;) in the KYC process by preparing and updating client profiles for quality review and approval.
Key Accountabilities
Remediation
<ul><li>Collect, review, and validate customer identification documents, beneficial ownership structures, and other due diligence information to ensure KYC documents meet regulatory and internal policy standards</li><li>
Examine existing customer profiles to identify missing or outdated information.</li><li>
Ensuring that the profiles of customers and suppliers are matching with that of the client.</li><li>
Assessing whether the expected turnover is matching with the nature of business.</li><li>
Assessing whether customer&rsquo;s trading activities require a physical office/warehouse etc.
</li><li>Accurately capture and input client data into KYC systems/core banking system.</li></ul>
Due Diligence &amp; Screening
<ul><li>Perform name screening (including customer&rsquo;s customer and suppliers) and validate customer data against reliable sources, including public domain and internal systems. Document all screening results, actions taken, and decisions made during the remediation process.</li><li>
Escalate potential matches or red flags to the checker in line with escalation protocols.</li><li>
Identify gaps or deficiencies in documentation and follow up with relevant stakeholders for resolution.</li></ul>
Quality &amp; Compliance Standards
<ul><li>Ensure client files are completed within agreed service-level timelines.</li><li>
Adhere strictly to internal procedures, regulatory requirements (AML, CFT, FATCA/CRS, sanctions), and KYC standards.</li><li>
Support timely remediation of deficiencies identified during internal quality checks.</li></ul>
Collaboration &amp; Reporting
<ul><li>Work closely with Relationship Managers, Compliance Officers, and Operations staff to obtain required information.</li><li>
Provide regular updates on case status, remediation progress, and challenges.</li><li>
Maintain accurate audit trails and documentation in line with policy.</li></ul>
Requirements<ul><li>
Education: Bachelor&rsquo;s degree in finance, Business, Law, or a related field.</li><li>
Experience: 1&ndash;3 years of experience in KYC, client onboarding, compliance operations, sanction screening, or related financial services role (Experience with regulatory remediation projects is a plus.)</li><li>
Knowledge:
</li><li>Understanding of AML/CFT regulations, sanctions, and KYC requirements.</li><li>
Familiarity with beneficial ownership structures, corporate documents, and customer due diligence (CDD/EDD) processes.</li><li>
Awareness of FATCA/CRS reporting requirements (preferred).</li></ul>
Key Competencies<ul><li>
Strong attention to detail and accuracy in data handling.</li><li>
Analytical mindset with the ability to identify inconsistencies or risks.</li><li>
Ability to work under tight deadlines and manage multiple cases simultaneously.</li><li>
Good communication skills to liaise with internal stakeholders and request missing information.</li><li>
Proficiency with MS Office and KYC/AML tools</li><li>
High integrity and commitment to regulatory compliance and ethical standards.</li></ul></div>

KYC Remediation Specialist

Dicetek LLC

<div>
 
 Job Purpose
 
 
 
 The KYC Remediation Specialist is responsible for the accurate collection, review, and validation of customer documentation, information and data to ensure compliance with regulatory requirements, internal policies, and procedures. The role focuses on remediating existing client files to meet current KYC standards. The Specialist acts as the first line of defense (&ldquo;maker&rdquo;) in the KYC process by preparing and updating client profiles for quality review and approval.
 
 
 
 Key Accountabilities
 
 
 
 
 Remediation
 
 
 
 <ul>
 <li>
 Collect, review, and validate customer identification documents, beneficial ownership structures, and other due diligence information to ensure KYC documents meet regulatory and internal policy standards
 </li>
 <li>
 Examine existing customer profiles to identify missing or outdated information.
 </li>
 <li>
 Ensuring that the profiles of customers and suppliers are matching with that of the client.
 </li>
 <li>
 Assessing whether the expected turnover is matching with the nature of business.
 </li>
 <li>
 Assessing whether customer&rsquo;s trading activities require a physical office/warehouse etc.
 </li>
 <li>
 Accurately capture and input client data into KYC systems/core banking system.
 
 
 </li>
 </ul>
 
 Due Diligence &amp; Screening
 
 
 
 <ul>
 <li>
 Perform name screening (including customer&rsquo;s customer and suppliers) and validate customer data against reliable sources, including public domain and internal systems. Document all screening results, actions taken, and decisions made during the remediation process.
 </li>
 <li>
 Escalate potential matches or red flags to the checker in line with escalation protocols.
 </li>
 <li>
 Identify gaps or deficiencies in documentation and follow up with relevant stakeholders for resolution.
 
 
 </li>
 </ul>
 
 Quality &amp; Compliance Standards
 
 
 
 <ul>
 <li>
 Ensure client files are completed within agreed service-level timelines.
 </li>
 <li>
 Adhere strictly to internal procedures, regulatory requirements (AML, CFT, FATCA/CRS, sanctions), and KYC standards.
 </li>
 <li>
 Support timely remediation of deficiencies identified during internal quality checks.
 
 
 </li>
 </ul>
 
 Collaboration &amp; Reporting
 
 
 
 <ul>
 <li>
 Work closely with Relationship Managers, Compliance Officers, and Operations staff to obtain required information.
 </li>
 <li>
 Provide regular updates on case status, remediation progress, and challenges.
 </li>
 <li>
 Maintain accurate audit trails and documentation in line with policy.
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 Education: Bachelor&rsquo;s degree in finance, Business, Law, or a related field.
 </li>
 <li>
 Experience: 1&ndash;3 years of experience in KYC, client onboarding, compliance operations, sanction screening, or related financial services role (Experience with regulatory remediation projects is a plus.)
 </li>
 <li>
 Knowledge:
 </li>
 <li>
 Understanding of AML/CFT regulations, sanctions, and KYC requirements.
 </li>
 <li>
 Familiarity with beneficial ownership structures, corporate documents, and customer due diligence (CDD/EDD) processes.
 </li>
 <li>
 Awareness of FATCA/CRS reporting requirements (preferred).
 
 
 </li>
 </ul>
 
 Key Competencies
 
 
 
 <ul>
 <li>
 Strong attention to detail and accuracy in data handling.
 </li>
 <li>
 Analytical mindset with the ability to identify inconsistencies or risks.
 </li>
 <li>
 Ability to work under tight deadlines and manage multiple cases simultaneously.
 </li>
 <li>
 Good communication skills to liaise with internal stakeholders and request missing information.
 </li>
 <li>
 Proficiency with MS Office and KYC/AML tools
 </li>
 <li>
 High integrity and commitment to regulatory compliance and ethical standards.
 </li>
 </ul>
</div>

<div>Onboarding (High Risk Clients)<ul><li>
Conduct enhanced due diligence (EDD) for high-risk client onboarding.</li><li>
Review KYC documentation to ensure compliance with regulatory standards.</li><li>
Identify, assess, and escalate potential financial crime risks.</li><li>
Liaise with Relationship Managers and Compliance teams to resolve gaps.</li><li>
Perform risk profiling and ensure adherence to AML/CFT requirements.</li><li>
Maintain accurate records and audit-ready documentation.</li><li>
Support implementation of internal policies and regulatory guidelines.</li><li>
Contribute to process improvements in client onboarding and monitoring.</li></ul></div>

AML Analyst - Onboarding (High Risk Clients)

<div>Job Purpose
The KYC Onboarding / KYC Remediation Specialist (Checker) is responsible for reviewing and validating customer due diligence files prepared by the Maker to ensure they meet internal KYC standards, regulatory requirements, and the Bank&rsquo;s risk appetite. The role provides quality assurance by identifying deficiencies, requesting corrections, and approving completed files before final submission. The Checker acts as a control point to safeguard the Bank against financial crime, regulatory breaches, and reputational risk.
Key Accountabilities
Review &amp; Validation
<ul><li>Review client remediation files prepared by the Maker to ensure accuracy, completeness, and regulatory compliance.</li><li>
Validate customer identity documents, beneficial ownership information, and due diligence checks.</li><li>
Ensure that validated information is reflected in core banking</li><li>
Ensure that internal remediation procedure has been adequately followed and that any red flags have been appropriately assessed and documented.</li></ul>
Quality Assurance
<ul><li>Identify gaps, errors, or inconsistencies in KYC files and provide clear feedback to the Maker for correction.</li><li>
Ensure escalations of potential matches (sanctions, PEP, adverse media) are handled in line with policies and escalation procedures.</li><li>
Review of cases efficiently without compromising quality.</li><li>
Approve completed KYC files that meet internal and regulatory standards.</li></ul>
Compliance &amp; Risk Management
<ul><li>Ensure that KYC reviews are performed in line with AML/CFT regulations, sanctions rules, FATCA/CRS obligations, and internal policies.</li><li>
Escalate complex cases to Compliance Officers or senior management, as appropriate.</li><li>
Support timely closure of any gaps identified by any other quality assurance check
</li></ul>Collaboration &amp; Reporting
<ul><li>Work closely with Makers, Relationship Managers, and Compliance Officers to ensure timely and accurate completion of files.</li><li>
Provide input into process improvements, quality standards, and training needs identified through review activities.</li><li>
Report regularly on error trends, common gaps, and quality statistics to management.</li></ul>
Requirements<ul><li>
Education: Bachelor&rsquo;s degree in Finance, Business, Law, or related field.</li><li>
Experience: 3&ndash;5 years of experience in KYC, AML compliance, client onboarding, or remediation, including quality assurance or review responsibilities.</li><li>
Knowledge:
</li><li>Strong understanding of AML/CFT regulations, sanctions, PEPs, and global KYC standards.</li><li>
Ability to assess beneficial ownership structures, complex entities, and enhanced due diligence (EDD) cases.</li><li>
Familiarity with FATCA/CRS obligations and regulatory remediation projects.</li><li>
Key Competencies</li><li>
Strong analytical and risk assessment skills.</li><li>
High attention to detail with ability to identify errors and inconsistencies.</li><li>
Confidence to challenge incomplete or incorrect information and enforce quality standards.</li><li>
Good judgment in escalation of high-risk cases.</li><li>
Strong communication skills for providing clear and constructive feedback.</li><li>
Proficiency with AML/KYC systems and screening tools (e.g., World-Check, Refinitiv, or similar).</li><li>
Commitment to upholding compliance integrity and regulatory standards.</li></ul></div>

KYC Remediation Specialist (Checker)

Global Edge Advertisements LLC

Advertising &amp; Events Sales Specialist Job Type: Full-Time Industry: Advertising / Events / MarketingAre you well-connected in the events industry and have a talent for closing deals? Our creative advertising agency is looking for a Salesperson who specializes in bringing in clients for the events space &mdash; whether it&rsquo;s festivals, corporate events, exhibitions, or live activations.If you can introduce brands, promoters, or organizers to high-impact advertising and marketing services, we want to hear from you.Build and maintain strong relationships with key decision-makersManage the full sales cycle from lead generation to closingWork with our internal teams to ensure smooth onboarding and service deliveryCompetitive base salary + attractive commissionOpportunity to grow within a creative and ambitious teamSupportive environment with all the tools you need to succeedA say in shaping the direction of our event marketing offeringsArabic speaking is an added AdvantageDriving License is mustJob Type: Full-timeAbility to commute/relocate:<ul><li>Sharjah: Reliably commute or planning to relocate before starting work (Preferred)</li></ul>License/Certification:<ul><li>UAE Driving Licence (Preferred)</li></ul>

Advertising & Events Sales Specialist

Lucky Engineering Services

JOB PURPOSEWe are seeking a highly skilled and experienced Recruitment Specialist to join our team. As a Recruitment Specialist, you will be responsible for sourcing, recruiting, and onboarding qualified candidates for blue collar positions from India, specifically fabricators and welders, and bringing them to the UAE with cost-effective measures. Additionally, you will be involved in white collar recruitment within the UAE.KEY RESULT AREAS/MAJOR ACTIVITIESManpower Planning and Recruitment/Selection/Blue Collar Recruitment:&middot; Develop and implement effective recruitment strategies to attract and hire fabricators and welders from India. &amp; UAE.&middot; Conduct thorough screening and selection processes to identify qualified candidates.&middot; Utilize various channels, including job portals, recruitment agencies, and social media platforms, to source potential candidates.&middot; Coordinate with relevant stakeholders to arrange interviews, trade tests, and medical examinations for selected candidates.&middot; Facilitate the necessary paperwork and documentation processes, including visa applications and travel arrangements.&middot; Ensure compliance with UAE labor laws and regulations throughout the recruitment process.Cost-Effective Hiring:&middot; Identify cost-effective measures to optimize the recruitment and hiring process.&middot; Collaborate with finance and procurement teams to negotiate competitive rates with recruitment agencies, travel agencies, and other service providers.&middot; Explore alternative recruitment channels and strategies to minimize expenses while maintaining the quality of hires.&middot; Continuously evaluate and improve cost-saving initiatives related to the recruitment process.White Collar Recruitment:&middot; Stay updated on the UAE job market trends and industry requirements for white collar positions.&middot; Utilize job portals, professional networks, and recruitment consultancies to attract and hire qualified professionals for white collar roles.&middot; Conduct interviews, assessments, and reference checks to evaluate candidates' skills and qualifications.&middot; Coordinate with hiring managers and HR team to ensure a smooth and efficient recruitment process.&middot; Maintain a strong network of recruitment agencies, job portals, and professional organizations to enhance the talent pool and streamline hiring processes.Relationship Management:&middot; Build and maintain relationships with recruitment consultancies, job portals, and other relevant entities in the UAE.&middot; Collaborate with internal stakeholders to understand their recruitment needs and align recruitment strategies accordingly.&middot; Provide guidance and support to hiring managers throughout the recruitment process.&middot; Foster positive relationships with candidates and ensure a positive candidate experience.Requirements:<ul><li>Bachelor's/Diploma degree in Human Resources, Business Administration, or a related field.</li><li>Proven experience as a Recruitment Specialist, preferably with expertise in blue collar recruitment from India &amp; UAE and white collar recruitment in the UAE.</li><li>In-depth knowledge of UAE labor laws and regulations related to recruitment.</li><li>Familiarity with job portals, recruitment consultancies, and other relevant platforms in the UAE.</li><li>Strong networking and relationship management skills.</li><li>Excellent communication and interpersonal skills.</li><li>Ability to manage multiple recruitment projects simultaneously.</li><li>Proactive, resourceful, and results-oriented mindset.</li><li>Proficiency in MS Office applications</li></ul>Job Type: Full-time

Recruitment Specialist

Explore 238+ Client onboarding specialist in Sharjah this September. Find roles across top companies and apply now to boost your career.

238 client onboarding specialist jobs IN Sharjah

KYC Remediation Specialist

KYC Remediation Specialist

KYC Remediation Specialist

AML Analyst - Onboarding (High Risk Clients)

KYC Remediation Specialist (Checker)

Advertising & Events Sales Specialist

Recruitment Specialist