KYC Jobs in Abu Dhabi

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

Manage KYC and Onboarding processes, ensuring compliance with regulations and effective relationship management while conducting due diligence and reporting.

• 8 - 15 Years
• Abu Dhabi - United Arab Emirates

Conduct KYC reviews, ensure compliance with regulations, manage stakeholder relationships, and support training while possessing strong knowledge in financial crime and risk man...

• 7 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Analyze business requirements, ensure regulatory compliance, support lending platform development, and manage relationships with stakeholders in corporate banking.

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

Provide technical analysis and support for AML platforms, troubleshoot data integration issues, and ensure compliance through testing and documentation.

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

Provide advanced production support for Firco systems, manage API integrations, and ensure compliance with regulatory standards while performing root cause analysis.

• 13 - 25 Years
• Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Drive sales growth in UAE construction projects, secure vendor approvals, and maintain project pipeline while demonstrating strong technical acumen and negotiation skills.

• 2 - 8 Years
• Abu Dhabi , Dubai , Sharjah - United Arab Emirates (UAE)

Engage potential investors, build client portfolios, and earn commissions in gold and precious metals sales with flexible, independent work opportunities.

• 2 - 8 Years
• Abu Dhabi , Sharjah , Dubai - United Arab Emirates (UAE)

Seeking Equity, Commodity, Stock, Derivatives, and Forex Traders to connect with investors and manage client portfolios in financial services.

• 2 - 8 Years
• Abu Dhabi , Dubai , Sharjah - United Arab Emirates (UAE)

Seeking Wealth Advisors and Financial Professionals to identify investors, manage portfolios, and provide financial services in wealth management.

• 0 - 6 Years
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Handle customer transactions, deliver exceptional service, promote products, ensure compliance, and support sales initiatives with strong communication skills.

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

Responsible for selling Credit Cards and Personal Loans, achieving targets, managing customer relationships, and ensuring compliance in Retail Banking.

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

Manage overdue accounts, achieve collection targets, ensure compliance with regulations, and possess strong negotiation skills and banking knowledge.

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

Evaluate business processes, implement improvements, support customer acquisition, ensure compliance, and maintain operational efficiency with strong communication skills.

• 10 - 30 Years
• Abu Dhabi - United Arab Emirates

Lead branch operations to achieve sales and service objectives, drive business growth, ensure compliance, and develop high-performing teams in retail banking.

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

Manage attorneys' schedules, provide administrative support, and maintain client records; requires strong organizational skills and proficiency in Microsoft Office.

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

Manage KYC, AML, and due diligence processes, requiring strong research skills and experience with compliance platforms, particularly in maritime contexts.

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

Manage large corporate banking portfolios, enhance client relationships, conduct financial analysis, and lead a team to achieve revenue targets and client satisfaction.

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

Responsible for originating and structuring tailored structured products, managing client engagement, and ensuring compliance with regulatory standards while enhancing client sa...

• 0 - 5 Years
• Abu Dhabi - United Arab Emirates

Support legal functions in corporate secretarial, compliance, and entity management, requiring strong drafting skills and proficiency in Arabic and English.

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

Responsible for governance, quality control, training, and reporting within FCO, requiring expertise in financial crime, compliance, and data analytics.

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

Support customer service and onboarding processes, ensuring compliance and operational efficiency while enhancing customer experience and satisfaction.

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

Perform enhanced customer due diligence (CDD) and verify customer identity during onboarding and periodic reviews; Review and validate KYC documents, beneficial ownership inform...

• 6 - 11 Years
• Abu Dhabi - United Arab Emirates

The role involves providing legal advice, managing risks, negotiating contracts, and ensuring compliance with UAE regulations, requiring strong legal expertise and communication...

• 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.)...

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

The Apex Group was established in Bermuda in 2003 and is now one of the world s largest fund administration and middle office solutions providers. Our business is unique in its ...

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

Seeking a Functional Quality Assurance Lead with expertise in Digital Banking, API validation, defect management, and Agile methodologies for high-quality application delivery.

• 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...

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

Develop business for ultra-high-net-worth individuals, manage client portfolios, provide investment solutions, and enhance private banking offerings in competitive markets.

• 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...