Operations Jobs in Moka

Purpose of the job To accurately process accounting records and be trained to prepare simple financial statements and management accounts in accordance with the designated accounting framework(s). Main responsibilities Conduct the following within prescribed deadlines: Prepare and post final bookkee...

Purpose of the role:The Client Operations Analyst is responsible for the timely and high-quality execution of Client Due Diligence (CDD) Know Your Customer (KYC) periodic reviews and project-related activities and will assigned to support a Region within the Group. The role ensures that client onboa...

Purpose of the role:The Client Operations Analyst is responsible for the timely and high-quality execution of Client Due Diligence (CDD) Know Your Customer (KYC) periodic reviews and project-related activities and will assigned to support a Region within the Group. The role ensures that client onboa...

Purpose of the role:The Client Operations Manager is responsible for overseeing the delivery of Client Due Diligence (CDD) Know Your Customer (KYC) periodic reviews and project-related activities across an assigned region in the Group. The role combines hands-on production with day-to-day management...

Purpose of the Job Provide client administration services to a varied portfolio of clients based essentially in the UAE for which Ocorian provides services to / intends to service under the supervision of the Manager and / or Unit Head in accordance with the UAE regulations and in strict adherence t...

Purpose of the jobProvide support and assistance to the Directors Managers and Administrators.To accurately process accounting records and prepare complex financial statements and management accounts in accordance with the designated accounting framework(s). To review the work of and coach the Accou...

Main Responsibilities Deliver operational excellence and ensure compliance: Performing bank transaction monitoring for portfolio of clients for specific jurisdiction.  Delivering different types of services to different jurisdictions within compliance and regulatory requirements ensuring established...

DSV is committed to the principles of equal opportunity and provide merit-based opportunities to its applicant(s) on his/her qualification skills experience personal attributes required to work as a team and capacity to learn and develop.Job Req Number: 113186Time Type: Full TimeCore CompetenciesClo...

Purpose of the job To accurately process accounting records and prepare simple financial statements in accordance with IFRS or other designated accounting framework(s). Main Responsibilities To conduct the following within prescribed deadlines: Prepare and post final bookkeeping entries required for...