Showing 4

Account Opening Jobs in Sharjah

Executive Assistant to the CEO

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...

Easy Apply3 Mar

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KYC / CDD Analyst

CAPITEX

1 - 3 Years
Sharjah - United Arab Emirates

Conduct periodic KYC refreshes and customer due diligence while ensuring compliance with AML/CFT regulations and maintaining accurate customer profiles.

30+ days ago

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 Vacancies30+ days ago

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