Showing 5

Cdd Jobs in Sharjah

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
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ATM Coordinator

Staff Connect Information Technology Consultants

The role involves managing ATM operations, supporting upgrades, resolving digital channel issues, and coordinating with vendors, requiring banking experience and analytical skills.

Easy Apply27 Feb

Transaction Monitoring Compliance Officer

Client of Capitex

  • 3 - 5 Years
  • Sharjah - United Arab Emirates

Detail-oriented candidate with AML compliance expertise needed for transaction monitoring, investigations, and filing Suspicious Transaction Reports in UAE.

27 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 Vacancies30+ days ago

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