Fatca Jobs

• 4 - 9 Years
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

Manage HNI and NRI client portfolios, conduct assessments, ensure compliance, and develop investment strategies while maintaining strong client relationships.

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

Develop and execute FATCA and CRS compliance reporting, analyze data, create dashboards, and support team training using Alteryx and Power BI.

• 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.

• 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.

• 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 - 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.

• 7 - 10 Years
• Sharjah - United Arab Emirates (UAE)

Responsible for regulatory compliance assessments, managing correspondence with CBUAE, providing advisory, and ensuring timely reporting and updates on regulations.

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

Responsible for KYC and onboarding processes, ensuring compliance with regulations, managing stakeholder relationships, and conducting due diligence for corporate clients.

• 1 - 3 Years
• Amman - Jordan

The role involves performing client KYC reviews, ensuring compliance, managing work allocation, and requires knowledge of regulatory developments and attention to detail.

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

Deliver regulatory assurance reviews, monitor updates, support inspections, maintain compliance records, and provide guidance while ensuring accurate regulatory filings.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Conduct regulatory compliance reviews, support inspections, maintain documentation, and assist with FATCA and CRS processes; requires strong communication and compliance knowledge.

• 3 - 9 Years
• Manama - Bahrain

Responsible for investor due diligence, AML/KYC processing, and fund reporting while possessing strong communication skills and knowledge of transfer agency functions.

• 8 - 10 Years
• United Arab Emirates - United Arab Emirates

This role involves managing regulatory compliance assessments, interactions, and reporting, ensuring adherence to CBUAE regulations and providing regulatory advice.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Lead regulatory assurance activities, manage compliance assessments, provide advisory support, and ensure governance in regulatory matters with strong stakeholder management ski...

• 2 - 5 Years
• Sharjah - United Arab Emirates

The role involves ensuring regulatory compliance, conducting assessments, managing regulatory communications, and providing advisory support to stakeholders.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage end-to-end Know Your Client processes, ensuring compliance with regulatory standards while driving continuous improvements and effective risk management.

• 15 - 17 Years
• Dubai - United Arab Emirates

Responsible for managing client portfolios, ensuring compliance, promoting services, and achieving financial targets while leading a team in a dynamic environment.

• 5 - 8 Years
• Manama - Bahrain

Manage fund administration services for Real Asset funds, ensuring compliance with regulations, producing reports, and maintaining client relationships with strong accounting kn...

• 5 - 10 Years
• Manama - Bahrain

Manage fund administration services for Private Equity clients, ensuring compliance with regulations, delivering high-quality reporting, and maintaining strong client relationsh...

• 10 - 15 Years
• Manama - Bahrain

The role involves managing client relationships, ensuring compliance, overseeing fund administration, and requires strong accounting knowledge and interpersonal skills.

• 10 - 15 Years
• Manama - Bahrain

The role involves managing client relationships, coordinating NAV calculations, ensuring compliance, and providing fund administration services for Private Equity Funds.

• 1 - 3 Years
• Riyadh - Saudi Arabia

The role involves responsibility for Anti-Money Laundering and Counter-Terrorism Financing, emphasizing personal development, autonomy, and a diverse team environment.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Manage AML/CTF reporting lifecycle, regulatory compliance, and data analysis while utilizing advanced Microsoft Office skills and ensuring high-quality reporting.

• 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.

• 0 - 2 Years
• Riyadh - Saudi Arabia

Perform Anti-Money Laundering activities, transaction monitoring, customer due diligence, and sanctions compliance with strong analytical and communication skills.

• 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.

• 7 - 9 Years
• United Arab Emirates - United Arab Emirates

Lead KYC and bank verification processes, manage onboarding checks, fraud risk, and cross-border payments with a focus on financial operations.

• 1 - 3 Years
• Dubai - United Arab Emirates

Seeking a KYC Analyst skilled in bank verification, fraud risk, and onboarding checks, with experience in international payments or trade finance.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead strategic sales initiatives in the Energy sector, leveraging client relationships and insights to drive revenue and manage complex sales cycles.

• 3 - 5 Years
• Saudi Arabia - Saudi Arabia

Build relationships to sell KYC/AML solutions, manage sales cycles, achieve revenue targets, and ensure compliance with policies.