Account Opening Jobs in Dubai

• 5 - 10 Years
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Independent Finance Consultant – Precious Metals Trading (UAE) Engagement Type: Freelance / Independent Consultant Industry: Financial Services – Commodities & Bullion Trading L...

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

Job Title:- Finance Manager Job Location:- DIFC, Dubai Computation of Tax & VAT return. Accounting Treatment as per I GAAP and IFRS. Liaise with Auditors. Review and Finalizatio...

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

Promote Business Banking products, achieve account opening targets, and generate leads; requires sales experience in Banking and fluency in English.

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

The role involves engaging leads, conducting presentations, qualifying prospects, and converting them into clients while maintaining compliance and communication standards.

• 12 - 25 Years
• Sharjah , Dubai , Abu Dhabi - United Arab Emirates (UAE)

Senior finance professionals are invited to generate recurring income by referring investors, with no sales targets or client servicing responsibilities.

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

Seeking an experienced Project Manager with expertise in legal advisory, corporate services, and business development to manage operations and client cases.

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

Consult with clients on business setup solutions, guide through licensing and visa processes, and maintain client relationships in UAE.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Responsible for banking operations, treasury management, financial analysis, and investment monitoring; requires strong accounting knowledge and analytical skills.

• 1 - 4 Years
• Dubai - United Arab Emirates (UAE)

The role involves client onboarding, trade execution, market analysis, and compliance in forex trading, requiring strong communication and technical skills.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

The role involves managing company formation, visa processing, and compliance with UAE laws, requiring strong communication and immigration knowledge.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

Responsible for outbound calling, client education, lead conversion, and database management to achieve sales targets in Forex trading.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Build and maintain effective working relationships with correspondent banks (nostro and vostro) and other key financial institution partners. Track, escalate, and resolve day-to...

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Conduct thorough due diligence on new clients, verifying identities and assessing risks to prevent financial crime. Analyze and interpret complex documentation, including corpor...

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

Responsible for KYC compliance, customer due diligence, and relationship management, requiring strong communication skills and knowledge of AML regulations.

• 3 - 4 Years
• Dubai - United Arab Emirates (UAE)

The role requires a Bachelor's degree, experience in Anti-Money Laundering compliance, strong analytical skills, and good communication abilities in English and Hindi.

• 6 - 10 Years
• Dubai - United Arab Emirates (UAE)

Drive all prepaid card launch workstreams including UAE Central Bank regulatory submissions, BIN setup, scheme onboarding, card profiling, KYC/AML flow design, limit configurati...

• 0 - 2 Years
• Dubai - United Arab Emirates

The Human Resources Intern will assist with recruitment, employee engagement, and daily HR operations while providing administrative support and ensuring excellent service.

• 5 - 10 Years
• Dubai - United Arab Emirates

Seeking a Relationship Manager to build and manage client relationships, grow Assets Under Management, and deliver tailored investment strategies for High-Net-Worth clients.

• 3 - 5 Years
• Dubai - United Arab Emirates

Responsibilities: Conduct an in-depth investigation as per the bank s internal procedures of those alerts which have been escalated as unusual transactions and need to be furthe...

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

We are looking for motivated and energetic Forex Executives to join our growing team. The ideal candidate should have prior experience in forex trading, client handling, or fore...

• 2 - 7 Years
• Dubai - United Arab Emirates (UAE)

Seeking a motivated candidate for business development, focusing on UAE market services like business setup and visa processing, with strong lead generation skills.

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

Identify and acquire clients for forex trading services, achieve sales targets, and maintain client relationships with strong communication skills.

• 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.

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

Client Interaction: Able to guide and handle queries regarding the entire company formation process (UAE and KSA), highlighting the advantages and disadvantages of each structur...

• 2 - 6 Years
• Dubai - United Arab Emirates

Responsible for Anti-Money Laundering transaction monitoring and Know Your Client program, requiring strong communication, analytical skills, and knowledge of AML-KYC regulations.

• 2 - 5 Years
• Dubai - United Arab Emirates

Responsible for Anti-Money Laundering monitoring, KYC program management, risk assessment, and compliance while supporting business needs and enhancing client experience.

• 5 - 8 Years
• Dubai - United Arab Emirates

Manage KYC operations, ensure compliance with regulations, lead team performance, and drive process improvements for client onboarding and risk management.

• 1 - 5 Years
• Dubai - United Arab Emirates

Responsible for Anti-Money Laundering transaction monitoring, KYC program compliance, client profile reviews, and supporting operational efficiency initiatives.

• 0 - 5 Years
• Dubai - United Arab Emirates

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting a...

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

Conduct risk assessments, lead audits, and manage compliance violations while fostering relationships with stakeholders; requires experience in compliance and a relevant degree.