Account Opening Jobs
Bank Account Opening Officer (Corporate Banking) – Consulting Firm,
Confidential Company
- 3 - 8 Years
- Dubai - United Arab Emirates (UAE)
The role involves managing corporate bank account openings, coordinating with banks and clients, and ensuring compliance with UAE banking regulations.
Easy Apply30+ days agoLead Accountant
ARC ENGINEERING L.L.C- 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.
Easy ApplyEmployer Active24 FebBusiness Consultant – Operations Executive
Horizon Biz Consultancy L.L.C- 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.
Easy ApplyEmployer Active24 FebODD Remediation Analyst
Dicetek LLC- 1 - 2 Years
- Abu Dhabi - United Arab Emirates (UAE)
Responsible for obtaining customer documents, ensuring compliance with regulations, and performing KYC-ODD analysis with strong knowledge in banking practices.
Easy ApplyEmployer Active25 FebTeam Lead - KYC & Bank Verification
Confidential Company
- 8 - 15 Years
- Dubai - United Arab Emirates (UAE)
Oversee KYC and bank verification processes, manage a team, conduct reviews, develop procedures, and collaborate with cross-functional teams in compliance.
Easy ApplyEmployer Active14 hrs agoHRA Analyst (High Risk Accounts)
Dicetek LLC- 2 - 3 Years
- Dubai - United Arab Emirates (UAE)
Review high-risk accounts, perform name screening, ensure compliance with policies, and support KYC and AML processes with strong communication skills.
Easy ApplyEmployer Active25 FebSenior Business Engineer/Analyst
Dicetek LLC- 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.
Easy Apply23 FebODD Remediation Analyst
Dicetek LLC- 1 - 5 Years
- Abu Dhabi - United Arab Emirates (UAE)
Requires knowledge of KYC, ODD procedures, UAE banking regulations, and anti-money laundering laws, with strong communication skills and computer proficiency.
Easy Apply20 FebSales Executive
4T LIMITED - REP. OFFICE- 1 - 4 Years
- Dubai - United Arab Emirates (UAE)
Conduct sales calls, engage customers, drive sales conversion, and meet targets through excellent communication, negotiation, and team collaboration skills.
Easy ApplyMultiple Vacancies19 FebRelationship Officer- Banking Sales
Markai- 1 - 6 Years
- Dubai - United Arab Emirates (UAE)
Responsible for selling banking products, generating leads, achieving sales targets, and requiring fluency in English and sales experience.
Easy ApplyMultiple VacanciesEmployer Active30+ days agoPublic Relations Officer
4consulting- 1 - 3 Years
- Dubai - United Arab Emirates (UAE)
Provide full support for company registration, visa processing, and banking, while drafting documents and interacting with government agencies.
Easy Apply10 FebAML Analyst
MBC Management Consultancies- 3 - 7 Years
- Dubai - United Arab Emirates (UAE)
Conduct AML compliance reviews, audits, and risk assessments while supporting regulatory inspections; requires analytical skills and knowledge of UAE AML framework.
Easy ApplyEmployer Active11 FebCompliance Executive
SAAKETH GOLD AND JEWELLERY L.L.C- 0 - 1 Year
- Sharjah - United Arab Emirates (UAE)
Handle KYC/KYB onboarding and verification, monitor transactions for AML red flags, maintain compliance records, and support audits with strong attention to detail.
Easy ApplyMultiple Vacancies3 FebJob Opening: Senior Receivable Accountant – Medical Distribution
Confidential Company- 5 - 8 Years
- Manama - Bahrain
Manage accounts receivable processes, ensure compliance, prepare reports, and collaborate with teams; requires accounting degree and strong analytical skills.
Easy Apply8 FebManager, International KYC
First Abu Dhabi Bank FAB- 5 - 10 Years
- Abu Dhabi - United Arab Emirates
Manage KYC and onboarding processes, ensuring compliance and timely client onboarding while maintaining relationships with stakeholders and adhering to regulations.
20 FebManager, International KYC - Corporate
First Abu Dhabi Bank FAB- 5 - 10 Years
- Abu Dhabi - United Arab Emirates
Manage KYC and onboarding processes, conduct due diligence, ensure compliance with regulations, and maintain stakeholder relationships in a corporate banking environment.
20 FebManager, International KYC - Corporate, Asia
First Abu Dhabi Bank FAB- 5 - 9 Years
- Abu Dhabi - United Arab Emirates
Manage KYC and onboarding processes, ensuring compliance and timely client onboarding while liaising with stakeholders and conducting due diligence.
19 FebAVP, International KYC - Corporate, Europe & USA
First Abu Dhabi Bank FAB- 5 - 7 Years
- Abu Dhabi - United Arab Emirates
Manage KYC and onboarding processes, ensuring compliance with regulations, while developing stakeholder relationships and conducting due diligence for corporate clients.
19 FebManager, International KYC - Corporate, Europe & USA
First Abu Dhabi Bank FAB- 5 - 7 Years
- Abu Dhabi - United Arab Emirates
Manage KYC and onboarding processes, ensuring compliance with regulations, while building relationships with stakeholders and conducting due diligence for corporate clients.
19 FebGovernment Liasion Officer
Wood
- 5 - 7 Years
- Iraq - Iraq
Serve as the primary representative for government relations, ensuring compliance, facilitating approvals, and building stakeholder relationships in Iraq.
19 FebVP - Onboarding and Servicing
Client of Tandem Search
- 10 - 15 Years
- Dubai - United Arab Emirates
Lead onboarding, servicing, and ATM operations while ensuring compliance, enhancing customer experience, and driving operational efficiency through technology and process improv...
17 FebProduct Subject Matter Expert (CASA & TD)
TAWANTECH
- 5 - 8 Years
- Riyadh - Saudi Arabia
The role involves expertise in deposit products, stakeholder collaboration, compliance, product lifecycle management, and requires strong analytical skills and a business degree.
9 FebOfficer, Customer Service - Dubai
First Abu Dhabi Bank FAB- 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.
9 FebOfficer, Customer Service
First Abu Dhabi Bank FAB- 2 - 5 Years
- Abu Dhabi - United Arab Emirates
Provide exceptional customer service, process account openings, promote products, achieve service KPIs, and ensure compliance with policies and regulations.
9 FebCB IB Operations and Controls - Know Your Client Analyst - Associate
Deutsche Bank AG
- 1 - 7 Years
- Riyadh - Saudi Arabia
Responsible for KYC processes, client onboarding, and compliance, requiring strong communication, analytical skills, and a client-oriented approach.
6 FebAssistant Relationship Manager - Private Banking
Client of Michael Page
- 2 - 5 Years
- United Arab Emirates - United Arab Emirates
Support relationship managers in managing high net worth client portfolios, ensuring compliance with regulations, and handling complex client structures.
5 FebWEALTH MANAGER
Commercial International Bank
- 3 - 7 Years
- Egypt - Egypt
Manage customer portfolios, acquire new clients, ensure service quality, and comply with regulations while possessing strong analytical and communication skills.
12 FebTreasurer
AJAX SYSTEMS TRADING DMCC
- 1 - 7 Years
- Dubai - United Arab Emirates
Responsible for managing payment requests, bank interactions, and accounting systems; requires education in Economics or Finance and strong communication skills.
11 FebBanking Consultant
Dhanguard Business center
- 0 - 2 Years
- Dubai - United Arab Emirates
The role involves advising clients on banking solutions, conducting customer due diligence, ensuring compliance, and requires a finance degree and strong communication skills.
10 FebPersonal Banker
Tawteen
- 1 - 3 Years
- Oman - Oman
Responsible for sales and servicing of retail banking products, maintaining customer relationships, and achieving sales targets with strong communication skills.
10 Feb- 1
- 2
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