KYC Jobs

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Oversee KYC and bank verification processes, manage a team, conduct reviews, develop procedures, and collaborate with cross-functional teams in compliance.

• 1 - 3 Years
• Dubai - United Arab Emirates

Monitor KYC compliance, conduct user identification, analyze data, and possess strong communication skills; proficiency in English and Russian required.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage end-to-end Know Your Client processes, ensuring compliance with regulatory standards while driving continuous improvements and effective risk management.

• 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.

• 3 - 8 Years
• United Arab Emirates - United Arab Emirates

Ensure compliance by conducting KYC due diligence, validating documents, performing risk assessments, and collaborating with teams in a banking environment.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Conduct Customer Due Diligence and KYC remediation for corporate clients, ensuring compliance with AML/CFT regulations and managing financial crime risks.

• 1 - 6 Years
• Dubai - United Arab Emirates

Monitor KYC compliance, conduct user identification, and analyze data while possessing strong communication skills and proficiency in English and Russian.

• 7 - 9 Years
• United Arab Emirates - United Arab Emirates

Lead KYC and bank verification processes, manage onboarding checks, fraud risk, and cross-border payments with a focus on financial operations.

• 1 - 3 Years
• Dubai - United Arab Emirates

Seeking a KYC Analyst skilled in bank verification, fraud risk, and onboarding checks, with experience in international payments or trade finance.

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

Manage KYC and onboarding processes, ensuring compliance and timely client onboarding while maintaining relationships with stakeholders and adhering to regulations.

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

Manage KYC and onboarding processes, conduct due diligence, ensure compliance with regulations, and maintain stakeholder relationships in a corporate banking environment.

• 7 - 9 Years
• Abu Dhabi - United Arab Emirates

Ensure compliance with Anti-Money Laundering regulations through KYC operations management, stakeholder engagement, and team leadership in a dynamic environment.

• 5 - 9 Years
• Abu Dhabi - United Arab Emirates

Manage KYC and onboarding processes, ensuring compliance and timely client onboarding while liaising with stakeholders and conducting due diligence.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Manage KYC and onboarding processes, ensuring compliance with regulations, while developing stakeholder relationships and conducting due diligence for corporate clients.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Manage KYC and onboarding processes, ensuring compliance with regulations, while building relationships with stakeholders and conducting due diligence for corporate clients.

• 1 - 7 Years
• Saudi Arabia - Saudi Arabia

Conduct specialized due diligence for Politically Exposed Persons, ensuring compliance with KYC requirements and supporting risk management through analytical skills.

• 1 - 3 Years
• Sharjah - United Arab Emirates

Job Title: KYC / CDD Analyst Location: Sharjah Contract Duration: 6 months Level: Analyst Key Responsibilities Conduct periodic KYC refreshes and trigger-based reviews in accord...

• 1 - 7 Years
• United Arab Emirates - United Arab Emirates

Detail-oriented professional needed to conduct KYC and CDD activities, ensuring compliance with regulations and maintaining accurate customer profiles.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead strategic sales initiatives in the Energy sector, leveraging client relationships and insights to drive revenue and manage complex sales cycles.

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

Develop innovative user-centric features and high-performance web applications while collaborating with teams to optimize scalability and code quality using modern technologies.

• 3 - 8 Years
• Dubai - United Arab Emirates

Collaborate with stakeholders to develop high-quality services, perform troubleshooting, and mentor junior engineers in a KYC technology environment.

• 3 - 5 Years
• Saudi Arabia - Saudi Arabia

Build relationships to sell KYC/AML solutions, manage sales cycles, achieve revenue targets, and ensure compliance with policies.

• 2 - 7 Years
• Cairo - Egypt

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

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

Review suspicious transactions, conduct KYC checks, and ensure compliance with AML regulations; requires analytical skills and knowledge of financial crime investigation.

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

Manage invoicing and billing, ensure timely payments, perform reconciliations, and support client coordination with a focus on accuracy and documentation.

• 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.

• 0 - 1 Year
• Dubai - United Arab Emirates (UAE)

Onboard new clients, manage business relationships, promote products, meet sales targets, and analyze market trends; requires sales experience in Forex industry and strong commu...

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

Identify business growth opportunities, manage merchant relationships, achieve sales targets, and possess knowledge of banking practices and negotiation skills.

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

Lead sanctions screening solutions, develop automated compliance processes, and collaborate with teams; requires strong experience in compliance, Java, and risk management.

• 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.