KYC Jobs in Abu Dhabi

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates (UAE)

Draft and review KYC policies, conduct compliance testing, ensure AML/CFT adherence, and manage stakeholder relationships with strong analytical skills.

• 12 - 25 Years
• Sharjah , Dubai , Abu Dhabi - United Arab Emirates (UAE)

Senior finance professionals are invited to generate recurring income by referring investors, with no sales targets or client servicing responsibilities.

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

Analyze business requirements, prepare test strategies, execute various testing types, and ensure quality standards in mobile banking applications.

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

Develop corporate clients, manage relationships, ensure compliance, promote banking products, and possess strong financial acumen and communication skills.

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates (UAE)

Design and implement Anti-Money Laundering systems, analyze transaction data, and collaborate with stakeholders while possessing AML knowledge and strong analytical skills.

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

Collaborate with stakeholders to document requirements, optimize banking processes, and support user acceptance testing, ensuring compliance with regulations.

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

Lead end-to-end digital onboarding, KYC/KYB, customer lifecycle and compliance transformation initiatives. Drive conversion of manual and offline processes into digital self-ser...

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

This is a key role of managing compliance projects from ITD. This role has the responsibility to manage the Anti Money Laundering projects and BAU initiatives for the bank in a ...

• 1 - 6 Years
• Abu Dhabi - United Arab Emirates

The role involves providing forensic expertise for market protection and integrity, focusing on digital forensics, cybersecurity, and regulatory enforcement.

• 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.

• 10 - 16 Years
• Abu Dhabi - United Arab Emirates (UAE)

Job Title Head of Operations – Commercial & Customer Lifecycle Reporting To Executive Director – Commercial Location Abu Dhabi, UAE Role Purpose The Head of Operations – Commerc...

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Promote Auto Loans, achieve sales targets, maintain customer relationships, and ensure compliance with policies while providing excellent customer service.

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

Develop backend platform for crypto payments, integrate APIs, manage security, and possess strong AWS and Terraform skills in fintech.

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

Investor Due Diligence AML screening to ensure investor compliance with money laundering All Investor Types Considered (individual, nominee, entities, trusts, partnerships etc.)...

• 5 - 15 Years
• Abu Dhabi - United Arab Emirates

Manage investment banking client relationships for UAE Government entities, ensuring compliance, financial analysis, and cross-selling opportunities while achieving revenue targ...

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

JOB SUMMARY / INTRODUCTION To manage and grow client business for assigned portfolio in the Investment Banking Government & Public Sector; improve service quality levels and sup...

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

To provide administrative and operational support to the Ethics & Compliance Team in the day-to-day delivery of the Masdar Ethics and Compliance Program. The role assists in imp...

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

UAT Tester / QA Analyst FCC Systems Financial Crime Compliance | AML/CFT Technology Job Summary The UAT Tester / QA Analyst is responsible for planning, designing, and executing...

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for AML-related supervision of Markets Firms, focusing on Virtual Assets, with expertise in regulatory compliance and stakeholder management.

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

Develop business for ultra-high-net-worth and high-net-worth clients, manage portfolios, and provide tailored investment solutions while enhancing market share in competitive en...

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

Join the UAE s largest bank and one of the world s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communi...

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

Job Title Senior Manager - Compliance Reports To Director Compliance Location Abu Dhabi Direct Reports TBC The Senior Manager - Compliance role will lead and oversee regulatory ...

• 5 - 12 Years
• Abu Dhabi - United Arab Emirates

Manage implementation of policies, conduct financial analysis, develop business opportunities, and ensure compliance with banking regulations while delivering quality services.

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

About the Role: We are seeking a detail-oriented Compliance Officer to join our team in the United Arab Emirates. In this role, you will develop, implement, and monitor complian...

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

About the Role: We are seeking a Senior Governance, Risk & Compliance Officer based in the United Arab Emirates to lead and enhance our GRC framework. The ideal candidate will h...

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

About the Role: The GRC Compliance Manager will lead and oversee governance, risk, and compliance activities for our Saudi Arabia operations, ensuring adherence to regulatory re...

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

Title: Office Manager On-site, Abu Dhabi Language as mandatory: English and Arabic Key responsibilities will include: Managing daily office operations and administrative functio...

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

Design and develop non-custodial payment smart contracts, backend systems, and integrate blockchain tools while ensuring security and compliance.

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

Execute daily control responsibilities in trade support, ensuring accurate booking, lifecycle management, and risk integrity with strong communication skills.

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

Manage recovery portfolio, lead a team, ensure compliance, provide financial solutions, and enhance customer relations for effective debt resolution.