KYC Jobs in Abu Dhabi

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates

Execute AML and CFT control testing, identify compliance gaps, and support quality assurance in KYC processes with strong analytical skills.

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

Oversee anti-money laundering frameworks, ensure regulatory compliance, conduct training, and manage risk evaluations in a banking environment.

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

Oversee Anti-Money Laundering and Counter-Terrorist Financing compliance within ADGM, ensuring adherence to FSRA regulations and effective risk governance.

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

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk while developing policies and training within asset management.

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

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk and governance.

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

Oversee anti-money laundering operations, ensure compliance with regulations, and implement frameworks while managing training and risk mitigation in asset management.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk governance.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and manage training and reporting within the Asset Management division.

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

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk in asset management, requiring strong regulatory knowledge and communication skills.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations, requiring strong AML expertise and governance skills.

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

Oversee anti-money laundering operations, ensure compliance with regulations, and implement training frameworks in asset management for a reputable financial institution.

• 1 - 4 Years
• Abu Dhabi - United Arab Emirates

The role involves reviewing transaction alerts, maintaining documentation, and supporting compliance projects, requiring a bachelor's degree and strong analytical skills.

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

Ensure regulatory compliance, develop policies, conduct risk assessments, oversee AML processes, and promote a compliance culture with strong communication skills.

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

The role involves ensuring compliance with regulations, overseeing AML/CTF frameworks, and supporting fund management compliance while requiring strong communication and organiz...

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

Role and Responsibilities include: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. R...

• 6 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves data profiling, ETL processes, and compliance projects using SQL and Python, focusing on financial crime and risk assessment.

• 3 - 4 Years
• Abu Dhabi - United Arab Emirates

Conduct compliance testing, identify regulatory gaps, support KYC processes, and ensure timely reporting while possessing strong analytical and reporting skills.

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

Lead global licensing initiatives and compliance frameworks while managing external partners and conducting regulatory research in the crypto and fintech sectors.

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

Ensure regulatory compliance, Shariah adherence, and risk management while providing training and support in anti-money laundering and corporate governance.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

The role involves client onboarding, relationship management, market research, and requires strong analytical skills and knowledge of the crypto market.

• 1 - 3 Years
• Dubai , Abu Dhabi - United Arab Emirates (UAE)

The role involves lead generation, client relationship management, sales strategy execution, and performance monitoring in the KYC/AML/RegTech industry.

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

Analyze business strategies, gather requirements, design solutions, and manage stakeholders in digital finance, utilizing strong banking and regulatory knowledge.

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

Analyze business strategies, gather requirements, design solutions, manage stakeholders, and ensure compliance in digital finance and asset tokenization.

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

Support lead generation and business development by managing leads, executing outreach campaigns, and collaborating with sales teams, requiring strong communication skills.

• 5 - 7 Years
• Dubai , Abu Dhabi - United Arab Emirates (UAE)

Develop and implement sales strategies for personal loans, lead a high-performing team, ensure compliance, and drive customer acquisition and satisfaction.

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

Manage high-value portfolios, originate new business, conduct financial analysis, and ensure client satisfaction in corporate and investment banking.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates

Manage high-net-worth client portfolios, providing tailored financial solutions and wealth management strategies while ensuring compliance with regulations.

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

Manage and grow a portfolio of high-net-worth clients, delivering tailored wealth management and investment solutions while ensuring compliance with regulations.

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

Manage and grow a portfolio of high-net-worth clients, delivering tailored wealth management and investment solutions while ensuring compliance with financial regulations.

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

Provide legal guidance, draft and review contracts, manage disputes, ensure compliance, and support risk mitigation in real estate projects.