Business Account Opening Jobs in Abu Dhabi

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Responsible for KYC due diligence, compliance checks, and relationship management while ensuring adherence to regulations and timely reporting.

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates

Manage KYC activities, conduct due diligence, ensure compliance with regulations, and maintain relationships with stakeholders while supporting various projects.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates

Conduct KYC reviews, ensure compliance with regulations, manage relationships, and support training while possessing a degree in Management or Finance.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates

Assist in managing account services workflow, ensuring compliance, continuous improvement, and efficient operations for various banking segments.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Ensure compliance with policies, manage account services, improve processes, and support team development in banking operations.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates

Perform KYC reviews and approvals, ensuring compliance with regulations and managing relationships while conducting due diligence and risk assessments.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Responsible for conducting KYC reviews, ensuring compliance with regulations, and managing risks while maintaining relationships with stakeholders.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

Responsible for selling banking products, processing customer requests, meeting sales targets, and educating customers on automated channels.

• 2 - 6 Years
• Abu Dhabi - United Arab Emirates

Ensure compliance with anti-money laundering regulations, conduct training, oversee frameworks, and implement policies while possessing strong knowledge of compliance laws.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates

Ensure compliance with anti-money laundering regulations, conduct training, oversee frameworks, and implement policies while monitoring risk and reporting requirements.

• 12 - 15 Years
• Abu Dhabi - United Arab Emirates

Responsible for managing Global custody operations, ensuring compliance, enhancing client experience, and mentoring teams in UAE and Egypt.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Support Relationship Management Teams by providing operational services, enhancing client experience, and ensuring compliance with banking regulations and standards.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk while developing policies and training within asset management.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and implement frameworks while managing training and risk mitigation in asset management.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and manage training and reporting within the Asset Management division.

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

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk in asset management, requiring strong regulatory knowledge and communication skills.

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

Oversee anti-money laundering operations, ensure compliance with regulations, and implement training frameworks in asset management for a reputable financial institution.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates

Responsible for selling banking products, processing customer requests, achieving sales targets, and enhancing customer experience through various channels.

• 3 - 4 Years
• Abu Dhabi - United Arab Emirates

Lead customer collections, promote banking products, meet sales targets, and educate clients on automated services; requires Bachelor's degree and banking experience.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Support Relationship Management Teams by providing operational services, enhancing client experience, and ensuring compliance with banking regulations and standards.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates

Execute AML and CFT control testing, identify compliance gaps, and support quality assurance in KYC processes with strong analytical skills.

• 8 - 15 Years
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

Ensure compliance in jewellery retail operations, manage stock control, train cashiers, and improve commercial processes with a strong background in the jewellery industry.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates

Support the Accounts function by ensuring accuracy, managing inquiries, balancing accounts, and developing financial reports while maintaining strong relationships.