Account Opening Jobs

• 0 - 1 Year
• Dubai - United Arab Emirates (UAE)

Sell retail products through tele sales, achieve targets, maintain client relationships, ensure document compliance, and prepare sales reports.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Responsible for making outbound cold calls, converting leads, maintaining records, and achieving sales targets in forex trading services.

• 5 - 9 Years
• Dubai - United Arab Emirates (UAE)

Develop KYC/AML onboarding solutions, integrate identity verification systems, and ensure compliance with regulatory requirements using Node.js and REST APIs.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Perform regulatory compliance, due diligence, and reporting for FATCA and CRS while ensuring data accuracy and stakeholder coordination in financial services.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Responsible for selling banking products, generating leads, achieving sales targets, and collaborating with sales leaders; requires sales experience and English fluency.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

The role involves managing corporate bank account openings, coordinating with banks, and ensuring compliance while maintaining client relationships and documentation.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage corporate establishment, regulatory compliance, and banking strategies while ensuring alignment with Anti-Money Laundering framework and drafting commercial agreements.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Prepare VAT and Excise returns, ensure tax compliance, analyze financial data, and support treasury functions with excellent communication skills.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

The Compliance Officer ensures adherence to Regulatory Compliance, AML, KYC, and Financial Security while managing client interests and ethical standards.

• 5 - 10 Years
• United Arab Emirates - United Arab Emirates

Responsible for corporate actions processing, ensuring compliance, client service delivery, and effective communication with stakeholders while managing multiple tasks.

• 3 - 12 Years
• Dubai - United Arab Emirates

Responsible for client onboarding, KYC compliance, and collaboration with stakeholders in a Private Bank environment; requires strong analytical and interpersonal skills.

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage accounts payable operations, vendor relationships, financial reporting, and compliance while suggesting process improvements and engaging stakeholders.

• 3 - 5 Years
• Dubai - United Arab Emirates

Execute financial transactions, promote products, enhance customer relationships, and address inquiries while adhering to procedures; requires a Bachelor's degree.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Manage trade settlement, corporate actions, and operational activities while ensuring compliance and maintaining relationships with stakeholders in Custody Operations.

• 2 - 5 Years
• Cairo - Egypt

Provide high-quality corporate services, manage client inquiries, resolve complaints, and promote banking products while possessing excellent communication and sales skills.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

The role involves funding, cash management, banking relationships, debt management, and treasury reporting, requiring a Bachelor's degree in Finance and GCC experience.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage end-to-end Know Your Client processes, ensuring compliance with regulatory standards while driving continuous improvements and effective risk management.

• 7 - 10 Years
• Abu Dhabi - United Arab Emirates

Lead development of Margin Trading Policy, assess credit risk, ensure compliance with regulations, and manage credit functions with strong attention to detail.

• 1 - 3 Years
• Dubai - United Arab Emirates

Responsible for account opening, document verification, customer servicing, and cross-selling in business banking, requiring relevant experience and educational qualifications.

• 1 - 7 Years
• Dubai - United Arab Emirates

Make outbound calls to prospective clients, generate leads, and achieve sales targets with excellent communication and customer handling skills.

• 2 - 3 Years
• Dubai - United Arab Emirates

Deliver exceptional customer service, process account openings, promote products, achieve service KPIs, and ensure compliance with policies and regulations.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Responsible for KYC processes, client onboarding, and compliance, requiring strong communication, analytical skills, and a client-oriented approach.

• 1 - 3 Years
• Amman - Jordan

Support Relationship Managers in managing existing client portfolios, attracting new clients, and preparing studies for non-borrowing accounts for classification purposes. Maint...

• 3 - 5 Years
• Dubai - United Arab Emirates

Conduct investigations on unusual transactions, provide AML advisory, and manage resources efficiently; requires Bachelor's degree and strong analytical skills.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Act as a functional expert for Temenos T24, managing customer onboarding, KYC, account maintenance, and payment processing with strong analytical skills.

• 2 - 5 Years
• Lebanon - Lebanon

Respond to customer queries, manage account processes, prepare compliance reports, and handle client requests across various support channels.

• 1 - 4 Years
• Sharjah , Ajman , Ras Al Khaimah - United Arab Emirates (UAE)

Seeking a strategic Executive Assistant with legal and compliance expertise to manage high-level responsibilities, coordinate activities, and support the CEO's personal and busi...

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Responsible for KYC and compliance verification, banking documentation, and corporate finance support, requiring a Bachelor's degree and AML certification.

• 5 - 10 Years
• Umm Al Qaiwain - United Arab Emirates (UAE)

Maintain general ledger accuracy, reconcile accounts, produce financial statements, manage intercompany transactions, and analyze financial performance for strategic planning.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage company formation, licensing, and compliance processes in UAE, requiring strong knowledge of regulatory frameworks and excellent communication skills.