Correspondent Banking Jobs in Dubai

• 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.

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

Develop relationships with clients, manage banking partnerships, ensure compliance, and support team operations; requires UAE National with strong communication and analytical s...

• 1 - 7 Years
• Dubai - United Arab Emirates

Shape product strategies for Mastercard Cross Border Solutions, manage client engagements, and leverage strong analytical skills in a dynamic environment.

• 4 - 9 Years
• Dubai - United Arab Emirates

The role involves shaping Middle East coverage, editing stories, coaching reporters, and producing high-quality journalism under deadline pressure.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves optimizing transaction monitoring rules, data analysis, and collaboration with compliance teams to enhance detection and reduce false positives.

• 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.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Review and analyze alerts in Transaction Monitoring System, assist in mitigating financial crime risks, and respond to internal and external inquiries.

• 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.

• 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.