Senior KYC Analyst

RAKBANK
Dubai, دبي
دوام كامل
منذ 4 أسابيع

Company Description

RAKBANK, also known as the National Bank of Ras Al-Khaimah, is a Public Joint Stock Company based in the United Arab Emirates (UAE). It was founded in 1976 and is one of the oldest banks in the UAE. The Bank operates within retail and corporate banking, offering a range of services including personal and business banking, credit cards, loans, investment services, and wealth management.

In the recent years, the Bank has achieved significant milestones which includes being named as one of the world's best banks by Forbes ME (2022) and was awarded UAE's SME Bank of the year by the Asian Banking and Finance Awards. The Bank has been successful in achieving the highest profitability and lowest cost of risk since 2015. It has also seen significant growth in its acquiring business, card spending, and business loans.

Being on a transformational journey, in partnership with Honeywell, RAKBANK has also taken steps towards sustainability by reducing its overall energy consumption.

We are a diverse team comprising of over 3,000 employees from across 58 countries. We make conscious efforts to build talented and diversified teams and encourage people to develop their full potential. We are committed to providing a working environment that promotes work-life balance, career development, recognition and security for the future.

In line with our strategy, a major part of our transformation journey is to future proof our bank and establish ourselves as a ‘Digital bank with human touch’, for our customers.

So join us in co-creating the future of RAKBANK!

Job Description

The Graduate program:

What you will be doing:

Qualifications

What We Are Looking For:

Additional Information

What’s In It For You:

تقديم
توصيات وظائف أخرى:

KYC analyst

DICETEK LLC
Dubai, دبي
We are seeking experienced professionals to support our KYC and client onboarding operations, with a particular focus on backlog...
منذ أسبوعين

KYC Operations Analyst

Citi
Dubai, دبي
  • Create the KYC Record in the KYC system sourcing information...
  • Proactively interact with relationship management teams and...
منذ أسبوعين

KYC Specialist

Middlesex University Dubai
دبي
  • Collect, validate, and verify KYC documentation to ensure...
  • Identify and assess Ultimate Beneficial Owners (UBOs),...
منذ 4 أسابيع

AML/KYC Analyst

AVS LEWIS & PECKER AUDITING
Dubai, دبي
The successful candidate will be responsible for conducting comprehensive Anti-Money Laundering (AML) and Know Your Customer (KYC)...
منذ أسبوع

KYC Remediation Coordinator -BB KYC Outbound Team

Mashreq
الإمارات العربية المتحدة
  • Responsible for providing MIS and analytical support to the...
  • Maintain, analyze, and publish various detailed MIS related...
منذ أسبوعين

Business Analyst

Tagway RFID Solutions JLT
Dubai, دبي
د.إ.‏ 3,000 - د.إ.‏ 4,000
  • Software analysis and design “wireframes, prototypes, UML...
  • Prior experience in Barcode or RFID Technology side will be...
منذ أسبوع

Finance planning and analysis analyst (CA qualified)

Al Hodood Technologies
Dubai, دبي
د.إ.‏ 22,000 - د.إ.‏ 24,000
We are hiring for FP&A analyst Requirements: At least 7 - 8 years of experience in Real Estate / FMCG / Luxury retail is...
منذ أسبوعين