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Kyc Jobs

Job Title Company Location
Senior KYC Analyst QnB UAE Qatar - Qatar
Urgent Job Opening for Public Relations Officer-UAE Confidential Company Dubai - United Arab Emirates
AML Analyst in Dubai - 6 months contract Bitech International LLC Dubai - United Arab Emirates
Compliance Manager Delma Exchange Abu Dhabi - United Arab Emirates
Chief Operations Officer (COO) Islamic Bank of Afghanistan Kabul - Afghanistan
Cashier Al Rostamani Group of Companies Abu Dhabi,Dubai,Ras Al Khaimah - United Arab Emirates
Sales Advisor - Life Insurance Solyda Insurance Broker LLC Dubai - United Arab Emirates
Country Head - Exchange Confidential Company Al Kuwait - Kuwait
Legal Counsel Client of Engage Selection Bahrain - Bahrain
Citigold Acquisition Team Head Citi bank Dubai - United Arab Emirates
Citigold Acquisition Team Head United States Citigroup United Arab Emirates - United Arab Emirates
TRADE FINANCE/ RELATIONSHIP OFFICER Client of BAC Middle East Dubai - United Arab Emirates
Business Analyst Client Acceptance Deloitte Sharjah - United Arab Emirates
Customer Support Representative Client of HireLebanese Lebanon - Lebanon
Manager Credit Operations QnB UAE Sudan - Sudan
Am/dm Banking Legal - Dubai Busisol Sourcing India Pvt Ltd Dubai - United Arab Emirates
Head of Compliance and Quality Assurance Al Tamimi & Co. Dubai - United Arab Emirates
Money Laundering Reporting Officer (MLRO) Client of Plum Jobs FZE Abu Dhabi - United Arab Emirates
Relationship Manager - Corporate Banking Client of MGR Management Consulting United Arab Emirates - United Arab Emirates
Imports Processor – Letter of Guarantee Tekinroads Consulting Doha - Qatar
Compliance Manager Propel consult Other - Bahrain
Head of Compliance Propel consult Other - Bahrain
Tax - Risk and Quality - Associate - Cairo PricewaterhouseCoopers Cairo - Egypt

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Filter by: Easy Apply 26
  1. Senior KYC Analyst

    QnB UAE

    5 - 6 Year(s) Qatar - Qatar

    A minimum of 8 years of experience in a major banking institution or regulatory agency out of which 5 years should be related to Compliance or Internal...

    Posted 16 Nov 2018
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  3. Country Head - Exchange

    Confidential Company

    12 - 15 Year(s) Al Kuwait - Kuwait

    At all times, you must ensure the business complies with the local regulatory requirements - KYC, AML, labour law and other compliance guidelines etc.,...

    Posted 17 Apr 2019 Easy Apply
  4. Legal Counsel

    Client of Engage Selection

    2 - 3 Year(s) Bahrain - Bahrain

    Engage Selection are working with a leading Qatari developer who are currently working on several large projects in Doha and are looking to recruit an...

    Posted 12 Jun 2019 Easy Apply
  5. Customer Support Representative

    Client of HireLebanese

    1 - 2 Year(s) Lebanon - Lebanon

    - Fluent in English and Arabic with good written and verbal communication skills and strong computer skills;- Good customer service skills that includes...

    Posted 22 May 2019 Easy Apply
  6. Minimum 7 years experience in the banking industry with special emphasis in corporate loans processing;Provide timely and accurate information to the...

    Posted 20 May 2019
  7. Am/dm Banking Legal - Dubai

    Busisol Sourcing India Pvt Ltd

    3 - 5 Year(s) Dubai - United Arab Emirates

    Relevant experience would include working in a law firm as a member of the banking practice or in-house in a large organization specializing in banking...

    Posted 16 May 2019 Easy Apply
  8. Imports Processor – Letter of Guarantee

    Tekinroads Consulting

    2 - 5 Year(s) Doha - Qatar

    • The job holder is responsible for the functioning of all work related to Customer handling at Trade Finance Department .• KEY ACCOUNTABILITIES:•...

    Posted 2 May 2019 Easy Apply
  9. A Bachelors Degree in banking finance or accounting from a reputable higher education institute;Support the Director on ad hoc initiatives as required;4...

    Posted 24 Apr 2019 Easy Apply
  10. Visits the CBB website regularly to identify any new circular/consultation/updates issued, which may impact the company and its subsidiaries Issues...

    Posted 5 Apr 2019 Easy Apply

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