KYC Jobs

• 8 - 30 Years
• United Arab Emirates - United Arab Emirates

Binance is a leading global blockchain ecosystem behind the world s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people...

• 6 - 11 Years
• United Arab Emirates - United Arab Emirates

Binance is a leading global blockchain ecosystem behind the world s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people...

• 1 - 3 Years
• Algeria - Algeria

Responsible for client onboarding, conducting KYC and CDD reviews, analyzing risks, and ensuring compliance with regulations while promoting best practices.

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

1. Client Relationship Management ▸ Resolve customer issues efficiently while ensuring first-contact resolution whenever possible. ▸ Manage customer complaints and escalations w...

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

This is a key role of managing compliance projects from ITD. This role has the responsibility to manage the Anti Money Laundering projects and BAU initiatives for the bank in a ...

• 10 - 16 Years
• Doha - Qatar

We are seeking an experienced Senior Manager – Account Maintenance Unit (AMU) to lead account maintenance operations, ensuring operational excellence, regulatory compliance, and...

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

Conduct risk assessments, lead audits, and manage compliance violations while fostering relationships with stakeholders; requires experience in compliance and a relevant degree.

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

Job Summary: We are looking for an experienced AML Compliance Officer to support and manage compliance services for external clients across various industries within the UAE. Th...

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: We are seeking a detail-oriented Compliance Officer to join our team in the United Arab Emirates. In this role, you will develop, implement, and monitor complian...

• 2 - 8 Years
• s - Singapore

Seeking a Registered Qualified Individual to manage corporate secretarial duties, ensure compliance, and build client relationships in a growing international firm.

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

Monitor daily transactions and operational processes to ensure compliance with regulatory guidelines (e.g., AML, KYC, FATCA, GDPR, CTF) Review client onboarding and documentatio...

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Digital Marketing Specialist skilled in Performance Marketing, Mobile App User Acquisition, Paid Media, Analytics, and Growth Marketing for fintech or mobile app sectors.

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Develop, implement, and execute effective sales strategies to achieve and exceed assigned sales targets. Build and maintain strong relationships with third-party brokers and dir...

• 7 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: We are seeking a highly skilled Compliance Manager to lead and enhance our compliance function in the United Arab Emirates. The ideal candidate will possess stro...

• 10 - 16 Years
• Abu Dhabi - United Arab Emirates (UAE)

Job Title Head of Operations – Commercial & Customer Lifecycle Reporting To Executive Director – Commercial Location Abu Dhabi, UAE Role Purpose The Head of Operations – Commerc...

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

Oversee all accounting, bookkeeping, and financial reporting activities. Prepare monthly, quarterly, and annual management accounts. Manage accounts payable, accounts receivable...

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

Client Interaction: Able to guide and handle queries regarding the entire company formation process (UAE and KSA), highlighting the advantages and disadvantages of each structur...

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

Oracle SQL Development: Write and optimize complex SQL queries to extract and analyze data from Oracle databases. Support data validation, reconciliation, and reporting for bank...

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

· Design, develop, and maintain robust, scalable data pipelines using Azure Data Factory (ADF) and Databricks · Implement batch and real-time data ingestion frameworks leveragin...

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct thorough monitoring and analysis of transactional data to identify potential fraud indicators Implement and maintain compliance procedures to ensure adherence to regulat...

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

Advise clients on compliance, conduct risk assessments, and support governance frameworks while maintaining strong relationships and delivering high-quality service.

• 0 - 2 Years
• Jaipur , Kolkata , Itanagar - India

Accurately process customer transactions for buying and selling foreign currencies, ensuring precise cash handling and reconciliation. Verify customer identification and comply ...

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

Research –Research on companies and gather all data related to its business operations, sanctions, adverse media, related entities and UBO. Document Validation – Verify the rele...

• 5 - 8 Years
• Abu Dhabi , Dubai , Sharjah - United Arab Emirates (UAE)

Develop backend platform for crypto payments, integrate APIs, manage security, and possess strong AWS and Terraform skills in fintech.

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

Associate Sales Manager KYC / AML / RegTech Location: Dubai, UAE Nationality: Indian Department: Sales Reports to: Senior Sales Manager / Head of Sales Salary Range: 5000 AED - ...

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for AML-related supervision of Markets Firms, focusing on Virtual Assets, with expertise in regulatory compliance and stakeholder management.

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: We are seeking a Senior Governance, Risk & Compliance Officer based in the United Arab Emirates to lead and enhance our GRC framework. The ideal candidate will h...

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: The GRC Compliance Manager will lead and oversee governance, risk, and compliance activities for our Saudi Arabia operations, ensuring adherence to regulatory re...

• 7 - 9 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Treasury Executive / Treasury Analyst Job Purpose The Treasury Executive is responsible for supporting daily treasury operations, cash management, banking relationships, liquidi...

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Title: Office Manager On-site, Abu Dhabi Language as mandatory: English and Arabic Key responsibilities will include: Managing daily office operations and administrative functio...