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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 ago
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Lead 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 Feb

Business 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 Feb

ODD Remediation Analyst

Dicetek LLC

Responsible for obtaining customer documents, ensuring compliance with regulations, and performing KYC-ODD analysis with strong knowledge in banking practices.

Easy ApplyEmployer Active25 Feb

Team 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 ago

HRA Analyst (High Risk Accounts)

Dicetek LLC

Review high-risk accounts, perform name screening, ensure compliance with policies, and support KYC and AML processes with strong communication skills.

Easy ApplyEmployer Active25 Feb

Senior Business Engineer/Analyst

Dicetek LLC

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

Easy Apply23 Feb

ODD Remediation Analyst

Dicetek LLC

Requires knowledge of KYC, ODD procedures, UAE banking regulations, and anti-money laundering laws, with strong communication skills and computer proficiency.

Easy Apply20 Feb

Sales 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 Feb

Relationship Officer- Banking Sales

Markai

Responsible for selling banking products, generating leads, achieving sales targets, and requiring fluency in English and sales experience.

Easy ApplyMultiple VacanciesEmployer Active30+ days ago

Public 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 Feb

AML Analyst

MBC Management Consultancies

Conduct AML compliance reviews, audits, and risk assessments while supporting regulatory inspections; requires analytical skills and knowledge of UAE AML framework.

Easy ApplyEmployer Active11 Feb

Compliance 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 Feb

Job 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 Feb

Manager, International KYC

First Abu Dhabi Bank FAB

Manage KYC and onboarding processes, ensuring compliance and timely client onboarding while maintaining relationships with stakeholders and adhering to regulations.

20 Feb

Manager, International KYC - Corporate

First Abu Dhabi Bank FAB

Manage KYC and onboarding processes, conduct due diligence, ensure compliance with regulations, and maintain stakeholder relationships in a corporate banking environment.

20 Feb

Manager, International KYC - Corporate, Asia

First Abu Dhabi Bank FAB

Manage KYC and onboarding processes, ensuring compliance and timely client onboarding while liaising with stakeholders and conducting due diligence.

19 Feb

AVP, International KYC - Corporate, Europe & USA

First Abu Dhabi Bank FAB

Manage KYC and onboarding processes, ensuring compliance with regulations, while developing stakeholder relationships and conducting due diligence for corporate clients.

19 Feb

Manager, International KYC - Corporate, Europe & USA

First Abu Dhabi Bank FAB

Manage KYC and onboarding processes, ensuring compliance with regulations, while building relationships with stakeholders and conducting due diligence for corporate clients.

19 Feb

Government Liasion Officer

Serve as the primary representative for government relations, ensuring compliance, facilitating approvals, and building stakeholder relationships in Iraq.

19 Feb

VP - 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 Feb

Product 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 Feb

Officer, Customer Service - Dubai

First Abu Dhabi Bank FAB

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

9 Feb

Officer, Customer Service

First Abu Dhabi Bank FAB

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

9 Feb

CB IB Operations and Controls - Know Your Client Analyst - Associate

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

6 Feb

Assistant 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 Feb

WEALTH MANAGER

Manage customer portfolios, acquire new clients, ensure service quality, and comply with regulations while possessing strong analytical and communication skills.

12 Feb

Treasurer

Responsible for managing payment requests, bank interactions, and accounting systems; requires education in Economics or Finance and strong communication skills.

11 Feb

Banking 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 Feb

Personal Banker

Responsible for sales and servicing of retail banking products, maintaining customer relationships, and achieving sales targets with strong communication skills.

10 Feb

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