KYC Al Madina Munawarah Jobs in Dubai

• 1 - 3 Years
• Dubai - United Arab Emirates

Transport goods safely, manage routes, provide customer service, maintain documentation, and perform vehicle checks; requires driving skills, time management, and problem-solvin...

• 0 - 2 Years
• Dubai - United Arab Emirates

The role involves delivering goods efficiently, requiring valid bike license, time management, communication, and problem-solving skills.

• 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.

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

Lead technical design and implementation of SAS Transaction Monitoring solutions, ensuring compliance, performance, and collaboration with stakeholders in fraud detection.

• 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.

• 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.

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

Prepare invoices and inventory records, monitor stock, manage compliance documentation, and coordinate logistics operations with strong communication skills and MS Excel profici...

• 2 - 7 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Promote credit cards and personal loans, meet sales targets, assess customer needs, ensure compliance, and maintain customer relationships.

• 2 - 7 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Promote and sell credit cards and personal loans, meet sales targets, assess customer needs, and maintain compliance with banking regulations.

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

Conduct financial crime investigations, analyze data for risks, draft reports, and collaborate with teams while utilizing analytical tools and databases.

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

Responsible for lead generation, loan application management, dealer relationships, documentation, and bank collaboration in auto loan sales.

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

Responsible for portfolio analysis, cash management, investment operations, and market research, requiring financial analysis skills and emotional intelligence.

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

Lead Retail, Mobile, and Corporate Banking Channels with expertise in payments, cash management, and regulatory compliance, requiring strong technical and engineering skills.

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

Responsible for HRMS administration, data integrity, onboarding, and compliance, requiring strong HR coordination skills and attention to detail.

• 0 - 6 Years
• Dubai - United Arab Emirates (UAE)

Seeking an experienced Accountant for bullion trading, responsible for trade accounting, inventory reconciliation, compliance, and financial reporting in a high-pressure environ...

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with financial regulations, develop policies, monitor trading activities, and provide training; requires knowledge of AML, KYC, and regulatory frameworks.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Support trade execution and risk modeling, with strong quantitative skills in trading, derivatives, and financial analysis in precious metals.

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

The role involves generating new clients, handling onboarding, promoting Forex trading services, and requires strong communication and client management skills.

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

Functional and Domain Knowledge Good understanding of digital assets, blockchain / DLT concepts, tokenization, wallet and custody operating models, settlement and reconciliation...

• 1 - 6 Years
• Dubai - United Arab Emirates

Manage client onboarding, transactions, and compliance while ensuring accuracy; requires experience in financial services, critical thinking, and proficiency in trading platforms.

• 6 - 8 Years
• Dubai - United Arab Emirates

Lead Corporate Services division, manage company formation, ensure compliance, mentor team, and support business development with strong client relationships.

• 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.

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

Manage lifecycle email programs, automate workflows, segment audiences, optimize performance, ensure compliance, and collaborate across teams in a fintech environment.

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

Manage corporate establishment, regulatory compliance, and banking strategies while ensuring alignment with Anti-Money Laundering framework and drafting commercial agreements.

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

Responsible for cash management, trade finance, and treasury operations while ensuring compliance, data integrity, and process optimization in a finance-focused environment.

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

Manage daily accounts, compliance, and office administration for bullion trading, requiring expertise in finance, communication, and vendor management.

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

Maintain and expand broker portfolio, conduct meetings, manage renewals, prepare reports, and ensure compliance while supporting finance and building corporate accounts.

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

The role involves developing client relationships for legal services, requiring business development skills, fluency in Arabic and English, and strong communication abilities.

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

Manage corporate legal documentation, ensure compliance with UAE laws, provide legal advisory, and oversee litigation while possessing strong legal drafting and problem-solving ...

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Detail-oriented candidate with Forex operations knowledge, MT5 experience, and strong analytical skills to manage client transactions and support.