Correspondent Banking Jobs in UAE

• 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.

• 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.

• 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.

• 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.

• 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...

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

Write and edit UX/UI microcopy, maintain terminology governance, translate product copy, and collaborate with teams for localization and quality assurance.

• 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
• 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 - 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.

• 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.

• 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.

• 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 - 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.

• 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.

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

Assist in AML compliance by monitoring transactions, conducting investigations, and providing advice while maintaining relationships and adhering to regulations.

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

Support investigations in TBML Transaction Monitoring, conduct compliance reviews, and prepare management reports while ensuring adherence to regulations.

• 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.

• 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.