Cdd Jobs in Abu Dhabi
KYC CDD Analyst - Contract
Client of Capitex
- 3 - 5 Years
- Abu Dhabi - United Arab Emirates
Conduct Customer Due Diligence and KYC remediation for corporate clients, ensuring compliance with AML/CFT regulations and managing financial crime risks.
30+ days agoSenior Specialist - Sanctions Advisory
Dicetek LLC- 3 - 6 Years
- Abu Dhabi - United Arab Emirates (UAE)
The role involves investigating sanctions violations, conducting research, and requires strong analytical, communication skills, and knowledge of sanctions compliance tools.
Easy ApplyEmployer Active6 MayTechnical Product Owner – Digital Asset Custody
Dicetek LLC- 5 - 10 Years
- Abu Dhabi - United Arab Emirates (UAE)
Own custody roadmap, manage dependencies, ensure compliance, and deliver API-driven integrations in regulated environments with strong vendor management.
Easy ApplyEmployer Active20 hrs agoCompliance AML Agent
Al Reem Group
- 13 - 18 Years
- Abu Dhabi - United Arab Emirates
The role involves monitoring transactions, conducting due diligence, and preparing reports while requiring strong analytical skills and knowledge of AML regulations.
Easy Apply30+ days agoAVP & Team Leader, Liabilities - NTB Coverage DXB
First Abu Dhabi Bank FAB- 5 - 7 Years
- Abu Dhabi - United Arab Emirates
Support sales objectives, enhance client relationships, ensure compliance, and participate in development programs while managing team performance and customer service.
30+ days agoSenior Engineer - Compliance services sanctions
Dicetek LLC- 8 - 12 Years
- Abu Dhabi - United Arab Emirates (UAE)
Lead sanctions screening solutions, develop automated compliance processes, and collaborate with teams; requires strong experience in compliance, Java, and risk management.
Easy Apply30+ days agoGet Personalised Jobs Recommendations
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