Customer Due Diligence Analyst Jobs in Dubai

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

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

• 6 - 12 Years
• Dubai - United Arab Emirates (UAE)

Support Business Ethics strategy, implement AML/CTF compliance programs, conduct risk assessments, and ensure adherence to regulatory requirements.

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Assist clients in achieving strategic objectives through financial analysis, market research, and business valuations while demonstrating strong analytical and communication ski...

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

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure compliance with AML/CFT regulations, manage risk, and conduct transaction monitoring.

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

Define financial strategy, oversee budgeting and compliance, manage banking relationships, and mentor finance teams with expertise in AML and corporate governance.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Seeking a skilled Corporate Finance professional for financial due diligence, business valuations, M&A advisory, and transaction support with strong analytical skills.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Guide offshore and UAE company formation, ensure compliance with regulations, and manage team with strong client advisory and communication skills.

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

Record financial transactions, maintain ledgers, reconcile bank statements, ensure VAT compliance, and prepare management reports; requires accounting degree and software profic...

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

Responsible for model configuration, fine-tuning, and accuracy optimization using Azure AI and AML pipelines for document intelligence.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage financial operations, ensure compliance with UAE tax laws, oversee audits, and develop tax strategies while possessing strong analytical and communication skills.

• 4 - 10 Years
• Dubai - United Arab Emirates

The role involves mentoring analysts, managing Customer Due Diligence processes, ensuring compliance, and leading tactical projects in the MENA region.

• 2 - 8 Years
• Dubai - United Arab Emirates

Assist in executing Anti-Money Laundering procedures, monitor transactions, investigate suspicious activities, and maintain compliance documentation with strong analytical skills.

• 5 - 8 Years
• Dubai - United Arab Emirates

Manage financial crime risk assessments, maintain banking relationships, ensure compliance with AML/CFT standards, and conduct due diligence in correspondent banking.

• 1 - 4 Years
• Dubai - United Arab Emirates

Compliance Manager The Compliance Manager reports directly to the CEO, is part of controlled functions by the Central Bank of the UAE and has direct access to the Insurance Brok...

• 8 - 15 Years
• Dubai - United Arab Emirates

Provide strategic advice in the Education sector, manage complex projects, and mentor team members while driving value creation and stakeholder relationships.

• 3 - 5 Years
• Dubai - United Arab Emirates

Support regulatory compliance, AML/CFT frameworks, monitoring activities, and training while ensuring adherence to legal requirements and internal policies.

• 3 - 9 Years
• Abu Dhabi - United Arab Emirates , Dubai - United Arab Emirates

Manage and grow portfolio revenue, build customer relationships, ensure compliance, and achieve key performance indicators in banking services.

• 8 - 10 Years
• Dubai - United Arab Emirates

Manage regulatory compliance and anti-money laundering programs, providing strategic consultancy and training while ensuring adherence to standards and fostering client relation...

• 4 - 10 Years
• Dubai - United Arab Emirates

Responsible for managing KSA client compliance, regulatory adherence, anti-money laundering programs, and providing strategic consultancy with strong leadership skills.

• 1 - 3 Years
• Dubai - United Arab Emirates

Lead affluent client acquisition through strategic engagement, compliance adherence, and effective onboarding while managing risks and ensuring client satisfaction.

• 15 - 20 Years
• Dubai - United Arab Emirates

Drive managed services sales strategy, build relationships with C-suite clients, and originate sales opportunities in the Technology sector.

• 4 - 5 Years
• Dubai - United Arab Emirates

Manage customer onboarding processes, validate KYC documents, coordinate with teams, track progress, and implement improvements for enhanced customer experience.

• 5 - 10 Years
• Dubai - United Arab Emirates

Execute outsourced processes, manage client relationships, utilize critical thinking, and uphold professional standards while delivering quality services.

• 3 - 6 Years
• Dubai - United Arab Emirates

The role involves managing cross-border payment solutions, engaging clients, and driving product strategy while requiring strong sales and problem-solving skills.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves providing strategic advice in transportation and logistics, conducting market analysis, and supporting business development initiatives.

• 4 - 8 Years
• Dubai - United Arab Emirates

Manage project delivery and client relationships in healthcare strategy, focusing on investment strategies, market assessments, and commercial due diligence.

• 8 - 12 Years
• Dubai - United Arab Emirates

The role involves leading client engagements in growth strategy, transaction advisory, and operational improvement across various sectors, requiring strong analytical and commun...

• 8 - 10 Years
• Dubai - United Arab Emirates

Provide strategic advice and manage projects in the Education sector, focusing on growth strategies, market assessments, and stakeholder relationships.

• 5 - 6 Years
• Dubai - United Arab Emirates

Support compliance and AML/CFT frameworks, conduct monitoring activities, assist in regulatory filings, and promote compliance culture in financial services.

• 5 - 8 Years
• Dubai - United Arab Emirates

Responsible for generating deposits, acquiring new relationships, achieving targets, and ensuring compliance in retail banking with strong relationship management skills.