KYC Jobs

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

Conduct customer due diligence, monitor transactions for suspicious activities, and ensure compliance with AML regulations while possessing strong analytical and communication s...

• 2 - 5 Years
• Dubai - United Arab Emirates

Responsible for KYC record creation, validation, and compliance, requiring strong research, communication, and organizational skills in a dynamic environment.

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

Manage KYC and Onboarding processes, ensuring compliance with regulations and effective relationship management while conducting due diligence and reporting.

• 8 - 15 Years
• Abu Dhabi - United Arab Emirates

Conduct KYC reviews, ensure compliance with regulations, manage stakeholder relationships, and support training while possessing strong knowledge in financial crime and risk man...

• 2 - 6 Years
• Dubai - United Arab Emirates

Responsible for Anti-Money Laundering transaction monitoring and Know Your Client program, requiring strong communication, analytical skills, and knowledge of AML-KYC regulations.

• 5 - 10 Years
• Algiers - Algeria

Oversee KYC team operations, ensure compliance, mentor analysts, improve processes, and collaborate with stakeholders in onboarding functions.

• 1 - 5 Years
• Dubai - United Arab Emirates

Responsible for Anti-Money Laundering transaction monitoring, KYC program compliance, client profile reviews, and supporting operational efficiency initiatives.

• 2 - 5 Years
• Dubai - United Arab Emirates

Responsible for Anti-Money Laundering monitoring, KYC program management, risk analysis, compliance, and collaboration with stakeholders to enhance operational efficiency.

• 0 - 2 Years
• Dubai - United Arab Emirates

Responsible for Anti-Money Laundering monitoring, client profile reviews, and compliance with regulations while managing KYC program and client interactions.

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsible for Anti-Money Laundering monitoring, risk control, compliance reporting, and fostering partnerships while making timely decisions.

• 4 - 9 Years
• United Arab Emirates - United Arab Emirates

Collaborate with stakeholders to develop services, write high-quality code, and mentor junior members, requiring proficiency in Java, Spring Framework, and distributed systems.

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

The role involves managing retail customer relationships, achieving sales targets, generating leads, and promoting products in the UAE market.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Optimize SAS Anti-Money Laundering solutions, develop analytical models, and analyze alert data while collaborating with compliance teams to enhance detection accuracy.

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

Seeking experienced wealth management professionals for client acquisition, relationship management, and showcasing investment opportunities to high-net-worth individuals.

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

Responsible for managing broker relationships, driving growth in retail insurance products, leading teams, and ensuring compliance with regulatory standards.

• 0 - 6 Years
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Handle customer remittance, telegraphic transfer, electronic transfer, and foreign exchange transactions. Deliver exceptional customer service and resolve customer queries and c...

• 6 - 10 Years
• Ajman - United Arab Emirates (UAE)

Manage compliance and regulatory projects, ensuring adherence to governance standards while coordinating with teams and stakeholders for successful delivery.

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

Manage FTA Tax Agent compliance, client portfolios, and relationships while overseeing VAT and Corporate Tax filings and mentoring junior staff.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Contribute to Financial Crime Compliance risks, support compliance objectives, and engage in Transaction Monitoring and Sanctions activities with a relevant degree and certifica...

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

Provide advanced production support for Firco systems, manage API integrations, and ensure compliance with regulatory standards.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Create and maintain property listings, manage transactions, ensure compliance, and support documentation in real estate administration with strong attention to detail.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Conduct KYC and customer due diligence, monitor transactions, prepare reports, and ensure compliance with AML/CFT regulations while maintaining records.

• 3 - 4 Years
• Dubai - United Arab Emirates (UAE)

Provide sales and administrative support, coordinate client onboarding and documentation, maintain records, and ensure compliance in a client-focused environment.

• 1 - 4 Years
• Dubai , Abu Dhabi - United Arab Emirates (UAE)

Handle customer inquiries on currency exchange and remittances, provide support, maintain records, and ensure compliance with regulations.

• 5 - 9 Years
• Sharjah , Ajman , Abu Dhabi - United Arab Emirates (UAE)

Manage customer relationships, deliver HDPE piping solutions, achieve sales targets, and ensure financial discipline while collaborating with internal teams.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

CHIEF OPERATING OFFICER (EMIRATI) Industry: Banking / Financial Services Location: UAE Employment Type: Full-time Nationality: UAE National (Emirati) with Family Book (Khulasat ...

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

Risk Officer / Assistant Manager / Manager Location:Dubai UAE Maximum Age:45 Years Experience: Minimum 3 years in Risk Management within Banking / Financial Institutions UAE Ban...

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Provide technical analysis and support for AML platforms, troubleshoot data integration issues, and ensure compliance through testing and documentation.

• 16 - 20 Years
• Dubai - United Arab Emirates (UAE)

Lead complex wholesale project delivery, manage project plans, ensure compliance, and possess strong communication and technical skills with banking experience.

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

Manage treasury operations, banking transactions, cash-flow planning, and documentation while requiring a Bachelor's degree in Finance and experience in Treasury.