Cdd Jobs in UAE

• 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.

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsible for customer onboarding reviews, AML documentation verification, and maintaining compliance standards while delivering high-quality service and managing projects.

• 6 - 8 Years
• Dubai - United Arab Emirates

Lead onboarding verification teams, ensure compliance with regulations, optimize processes, and engage stakeholders while managing KYC/KYB operations in financial services.

• 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.

• 1 - 7 Years
• United Arab Emirates - United Arab Emirates

Detail-oriented professional needed to conduct KYC and CDD activities, ensuring compliance with regulations and maintaining accurate customer profiles.

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

Manage corporate legal documentation, ensure compliance with UAE laws, provide legal advisory, and handle litigation and arbitration matters in corporate law.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for quality reviews of AML/CFT processes, ensuring compliance, identifying control gaps, and supporting audits with expertise in quality control and regulatory stand...

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves overseeing transaction monitoring, conducting investigations, ensuring compliance with AML/CFT regulations, and training analysts on risk assessment.

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

Review high-risk accounts, perform name screening, ensure compliance with policies, and support KYC and AML processes with strong communication skills.

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

Responsible for AML compliance, risk assessment, and suspicious activities; requires CAMS certification and experience in legal compliance program development.

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

Responsible for KYC and compliance verification, banking documentation, and corporate finance support, requiring a Bachelor's degree and AML certification.

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

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

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Assist in due diligence processes, conduct KYC compliance, analyze risk, and support teams in maintaining regulatory standards for high-risk clients.

• 6 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop machine learning models for financial crime detection, analyze data for risk mitigation, and create compliance dashboards using advanced analytics.

• 7 - 12 Years
• Dubai - United Arab Emirates

Develop and maintain compliance programs for Anti-Money Laundering, conduct risk assessments, and manage client onboarding and regulatory reporting.

• 1 - 7 Years
• United Arab Emirates - United Arab Emirates

Support operational and analytical tasks in Data and Payments, focusing on transaction monitoring, compliance, and developing AML and blockchain knowledge.

• 6 - 8 Years
• Dubai - United Arab Emirates

Oversee financial crime compliance, regulatory oversight, and risk management while providing leadership and ensuring adherence to AML and compliance programs.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence and KYC profiling, verify identification documents, screen clients, and assess ownership structures with strong communication skills required.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Conduct AML compliance reviews, audits, and risk assessments while supporting regulatory inspections; requires analytical skills and knowledge of UAE AML framework.

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

Manage KYC and onboarding processes, ensuring compliance and timely client onboarding while maintaining relationships with stakeholders and adhering to regulations.

• 5 - 10 Years
• Dubai - United Arab Emirates

Lead compliance operations, modernize frameworks, and drive automation in a fintech environment, focusing on anti-money laundering and regulatory requirements.

• 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.

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

Manage KYC and onboarding processes, conduct due diligence, ensure compliance with regulations, and maintain stakeholder relationships in a corporate banking environment.

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

Manage KYC and onboarding processes, ensuring compliance with regulations, while developing stakeholder relationships and conducting due diligence for corporate clients.

• 5 - 9 Years
• Abu Dhabi - United Arab Emirates

Manage KYC and onboarding processes, ensuring compliance and timely client onboarding while liaising with stakeholders and conducting due diligence.

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

Manage KYC and onboarding processes, ensuring compliance with regulations, while building relationships with stakeholders and conducting due diligence for corporate clients.

• 0 - 2 Years
• Dubai - United Arab Emirates

The role involves advising clients on banking solutions, conducting customer due diligence, ensuring compliance, and requires a bachelor's degree in finance or business administ...

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

Oversee financial crime prevention framework, ensuring compliance with UAE AML/CFT legislation, while providing guidance and conducting risk assessments for gaming operators.

• 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.

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

Responsible for KYC/AML compliance, risk assessment, client due diligence, and effective communication with stakeholders; requires a Bachelor's degree and proficiency in English.