KYC Jobs in Abu Dhabi

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

Manage full-cycle bookkeeping, financial reporting, and compliance for real estate transactions while ensuring accurate records and supporting financial decisions.

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

Build AWS infrastructure, manage PostgreSQL, implement security standards, and lead incident response in a fintech environment with strong DevOps expertise.

• 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 - 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.

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

Responsible for AML alerts, investigations, and compliance, requiring strong communication, managerial skills, and experience in transaction monitoring and financial crime.

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

Responsible for managing overdue accounts, ensuring compliance with regulations, and achieving collection targets while maintaining customer relationships and documentation.

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

Manage a team to achieve financial targets, provide financial counseling, ensure compliance, and lead recovery strategies for delinquent accounts.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates

Responsible for managing overdue accounts, ensuring compliance with legal regulations, and achieving collection targets while maintaining customer relationships.

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

Drive growth in physical gold trading by sourcing suppliers, building relationships, executing trades, and ensuring compliance with 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.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates

Job Purpose: To manage and grow large account portfolios and client relationships for assigned portfolio in the Corporate banking segment; improve service quality levels and sup...

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

Trade Lifecycle Oversight: Oversee the end-to-end trade lifecycle for all Global Markets products. This entails making sure trades are captured, verified, and processed correctl...

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates

Support growth in tokenisation and DeFi by sourcing partnerships, maintaining data-driven pipelines, and leveraging AI for research and outreach.

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

Develop and maintain a quality framework for AML investigations, analyze business risks, and ensure compliance with regulations while fostering effective relationships.

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

COMPLIANCE OFFICER: The role of the Compliance Officer will include the following responsibilities and tasks: Liaising with the regulator for compliance-related matters. Keeping...

• 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.

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates

Maintain and develop high net worth client relationships, manage projects, promote cross-selling, and provide tailored financial solutions in private banking.

• 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.

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

Ensure underwriting quality, manage credit processes, improve operational efficiency, and lead a team while adhering to policies and compliance.

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

Manage dialer activities, analyze data, ensure compliance with regulations, and improve efficiency in a fast-paced collections environment.

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

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

• 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.