KYC Jobs in Abu Dhabi

• 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.

• 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.

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

Lead regulatory compliance and AML obligations, implement frameworks, conduct audits, deliver training, and support business development in financial services.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Ensure strategic alignment, manage client relationships, oversee budgeting, and develop talent in the banking sector with strong analytical and communication skills.

• 12 - 14 Years
• Abu Dhabi - United Arab Emirates

Originate business opportunities, manage client relationships, ensure financial targets, and collaborate across teams while possessing strong banking knowledge and leadership sk...

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

Manage dialer activities, analyze data, ensure compliance with regulations, and collaborate with partners to improve collection systems and performance.

• 8 - 13 Years
• Abu Dhabi - United Arab Emirates

Manage collections portfolio, lead a team, ensure compliance, negotiate settlements, and implement financial solutions to achieve recovery and improve profitability.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for obtaining customer documents, ensuring compliance with regulations, and performing KYC-ODD analysis with strong knowledge in banking practices.

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

Act as a functional expert for Temenos T24, managing customer onboarding, KYC, account maintenance, and payment processing with strong analytical skills.

• 12 - 17 Years
• Abu Dhabi - United Arab Emirates

Manage client relationships, conduct financial analysis, originate business opportunities, and ensure compliance while achieving revenue targets and maintaining credit quality.

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

Support client relationship management, conduct financial analysis, ensure compliance, and maintain banking operations while enhancing service quality and collaboration.

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

Manage client relationships, ensure compliance with regulations, and oversee fund administration processes while possessing strong accounting skills and experience with financia...

• 12 - 17 Years
• Abu Dhabi - United Arab Emirates

Conduct financial analysis, manage client relationships, develop financial documents, ensure compliance, and lead a team in banking operations.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates

Requires deep knowledge of corporate banking, strong relationship management, financial analysis skills, and ability to collaborate with stakeholders.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

Achieve sales targets through client acquisition, ensure compliance, provide excellent customer service, and participate in training programs for effective sales.

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

Support compliance strategy implementation, manage sanctions payment screening, and conduct investigations with a focus on regulatory compliance and risk management.

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

Responsible for quality reviews of AML/CFT processes, ensuring compliance, identifying control gaps, and supporting audits with expertise in quality control and regulatory stand...

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

Provide executive support by managing the CEO's calendar, communications, and travel logistics, while ensuring confidentiality and collaboration with stakeholders.

• 1 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Requires knowledge of KYC, ODD procedures, UAE banking regulations, and anti-money laundering laws, with strong communication skills and computer proficiency.

• 2 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for customer service, sales, and business development, managing patient relations, complaint handling, and inventory management in a healthcare setting.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

Achieve sales targets in Wealth and Bancassurance, ensure compliance, enhance customer satisfaction, and build strong relationships with clients.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

Manage high-value client relationships, enhance banking services, drive sales, assess risks, and ensure compliance while delivering exceptional customer service.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

Manage high-value client relationships, enhance banking services, ensure compliance, and drive profitability through effective sales and risk management.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates

Ensure compliance with regulatory requirements, manage Anti-Money Laundering processes, and conduct training while maintaining knowledge of industry standards.

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates

Manage client accounts, enhance relationships, ensure compliance, and provide financial advice while demonstrating strong analytical and communication skills.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

Achieve sales targets through market penetration, client acquisition, and excellent customer service while ensuring compliance and participating in training programs.

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

Support sales objectives, enhance client relationships, ensure compliance, and participate in development programs while managing team performance and customer service.

• 10 - 12 Years
• Abu Dhabi - United Arab Emirates

Seeking a candidate with consulting experience in Banking and Insurance, strong GCC network, and proven success in multi-workstream program delivery.

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

Seeking a skilled professional in digital banking and blockchain solutions, focusing on innovation, secure implementations, and customer journey mapping.

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

Responsible for lead generation, sales funnel management, market analysis, and reporting; requires strong B2B sales experience and excellent communication skills.