KYC Jobs

• 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.

• 8 - 10 Years
• Oman - Oman

Assist Relationship Managers with financial analysis, risk ratings, compliance, and customer relations while achieving business targets and maintaining efficiency.

• 1 - 3 Years
• Algiers - Algeria

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

• 1 - 3 Years
• Amman - Jordan

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

• 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.

• 6 - 8 Years
• United Arab Emirates - United Arab Emirates

Develop user-centric features and high-performance web applications while optimizing speed and scalability, requiring strong JavaScript and React skills.

• 2 - 7 Years
• Cairo - Egypt

Responsibilities include risk analysis and compliance, requiring skills in SQL data manipulation and Lean or Six Sigma techniques.

• 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...

• 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.

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

Oversee compliance programs, conduct risk assessments, lead investigations, and develop training while ensuring adherence to regulatory requirements and internal policies.

• 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.

• 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.

• 8 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Design and build Generative AI applications using Large Language Models, develop autonomous agents, and integrate AI services with enterprise systems.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Design and develop SAS-based Anti-Money Laundering solutions, manage compliance projects, and coordinate with teams while ensuring effective communication and technical support.

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

Conduct investigations of sanctions violations, analyze financial transactions for compliance, and possess strong communication skills and knowledge of sanctions regulations.

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

Own custody roadmap, manage dependencies, ensure compliance, and deliver API-driven integrations in regulated environments with strong vendor management.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

Maintain organized property files, track performance metrics, support onboarding, and manage office budget with strong communication and organizational skills in real estate.

• 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.

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

Responsible for financial management, tax planning, and compliance, requiring a Bachelor's degree and expertise in treasury and finance.

• 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)

Manage corporate legal documentation, ensure compliance with UAE laws, provide legal advisory, and handle litigation and arbitration matters in corporate law.

• 3 - 8 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Maintain expertise in credit checking, compliance, and customer due diligence while managing risks and ensuring adherence to financial regulations.

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates (UAE)

Review suspicious transactions, conduct KYC checks, ensure AML compliance, and possess strong analytical skills with a finance degree.

• 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.

• 3 - 8 Years
• Riyadh - India

Conduct risk-based internal audits and compliance reviews in Fintech, develop policies, and manage client engagements while ensuring regulatory adherence.

• 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.