Cdd Jobs in UAE

• 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.

• 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.

• 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.

• 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.

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

Conduct Customer Due Diligence, perform risk-based KYC profiling, verify identification documents, and assess Ultimate Beneficial Ownership with strong communication skills.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Perform regulatory compliance, due diligence, and reporting for FATCA and CRS while ensuring data accuracy and stakeholder coordination in financial services.

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates (UAE)

Review suspicious transactions, conduct KYC checks, ensure AML compliance, and possess strong analytical skills with a finance degree.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

The role involves client representation, operational coordination, and communication of internal work, requiring strong accounting knowledge and client-handling skills.

• 3 - 8 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Maintain expertise in credit checking, compliance, and customer due diligence while managing risks and ensuring adherence to financial regulations.

• 5 - 9 Years
• Dubai - United Arab Emirates (UAE)

Develop KYC/AML onboarding solutions, integrate identity verification systems, and ensure compliance with regulatory requirements using Node.js and REST APIs.

• 4 - 9 Years
• Dubai - United Arab Emirates

Manage transaction monitoring, suspicious activity reporting, customer risk due diligence, and compliance policies while supporting regulatory engagement and training in financi...

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

Conduct enhanced due diligence and compliance monitoring, manage reporting, assess risks, and ensure adherence to regulatory requirements in banking.

• 5 - 7 Years
• Dubai - United Arab Emirates

Prepare statutory financial statements under International Financial Reporting Standards, manage external audits, ensure tax compliance, and support regulatory reporting.

• 1 - 7 Years
• Dubai - United Arab Emirates

Conduct customer due diligence, ongoing monitoring, and compliance reporting while ensuring adherence to UAE AML/CFT laws and Free Zone regulations.

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

The role involves financial modeling, budgeting, and strategic analysis to support investments and business transformation initiatives for portfolio companies.

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

Provide technical support for clinical chemistry solutions, drive sales, develop business opportunities, and maintain relationships with stakeholders in the healthcare industry.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves implementing AML/CFT frameworks, conducting KYC reviews, monitoring transactions, and providing compliance guidance with strong analytical skills required.

• 2 - 7 Years
• Dubai - United Arab Emirates

Develop and maintain AML/CFT policies, conduct risk assessments, monitor transactions, and ensure compliance in virtual asset activities.

• 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 - 7 Years
• Dubai - United Arab Emirates

Deliver anti-money laundering advisory services, conduct risk assessments, develop policies, and collaborate with stakeholders to enhance compliance solutions.

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

The Compliance Officer ensures adherence to Regulatory Compliance, AML, KYC, and Financial Security while managing client interests and ethical standards.

• 0 - 2 Years
• Dubai - United Arab Emirates

The role involves advising clients on banking solutions, conducting customer due diligence, ensuring compliance, and requires a finance degree and strong communication skills.

• 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.

• 7 - 9 Years
• Dubai - United Arab Emirates

Seeking a candidate skilled in dot net core, React, and AWS, ready to relocate to Dubai with a valid passport.

• 6 - 12 Years
• Dubai - United Arab Emirates

Analyze AML risks, interpret complex data, and provide recommendations to senior management while ensuring compliance with laws and regulations.

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

The role involves transaction monitoring, investigating suspicious activities, collaborating with compliance teams, and requires strong analytical skills and knowledge of UAE re...

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates (UAE)

Review suspicious transactions, conduct KYC checks, and ensure compliance with AML regulations; requires analytical skills and knowledge of financial crime investigation.

• 3 - 5 Years
• Dubai - United Arab Emirates

Enhance transaction monitoring systems, perform model validation, and analyze data to improve financial crime compliance and risk management frameworks.

• 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.

• 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.