KYC Jobs in Abu Dhabi

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

Manage KYC and onboarding processes, ensuring compliance and timely client onboarding while maintaining relationships with stakeholders and adhering to regulations.

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

Manage KYC and onboarding processes, conduct due diligence, ensure compliance with regulations, and maintain stakeholder relationships in a corporate banking environment.

• 5 - 9 Years
• Abu Dhabi - United Arab Emirates

Manage KYC and onboarding processes, ensuring compliance and timely client onboarding while liaising with stakeholders and conducting due diligence.

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

Manage KYC and onboarding processes, ensuring compliance with regulations, while developing stakeholder relationships and conducting due diligence for corporate clients.

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

Manage KYC and onboarding processes, ensuring compliance with regulations, while building relationships with stakeholders and conducting due diligence for corporate clients.

• 7 - 9 Years
• Abu Dhabi - United Arab Emirates

Ensure compliance with Anti-Money Laundering regulations through KYC operations management, stakeholder engagement, and team leadership in a dynamic environment.

• 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...

• 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.

• 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.

• 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.

• 6 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop machine learning models for financial crime detection, analyze data for risk mitigation, and create compliance dashboards using advanced analytics.

• 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 - 5 Years
• Abu Dhabi - United Arab Emirates

Write and edit UX/UI microcopy, maintain terminology governance, translate product copy, and collaborate with teams for localization and quality assurance.

• 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.

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

Responsible for compliance operations, risk identification, and regulatory updates; requires degree in Finance, Law, or Business and CAMS certification.

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

Responsible for processing operations in Transfer Agency Services, ensuring compliance, managing client communications, and maintaining accurate financial records.

• 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...

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

Conduct financial analysis, originate business opportunities, manage client relationships, ensure compliance, and lead initiatives with strong corporate banking knowledge.

• 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.

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

Ensure regulatory compliance by monitoring laws, drafting policies, conducting audits, managing risks, and optimizing workflows using compliance technology solutions.

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

Ensure regulatory compliance, optimize workflows, and manage risk while possessing a degree in Finance or Law and strong analytical skills.

• 3 - 9 Years
• Abu Dhabi - United Arab Emirates

Manage investor relations, AML/KYC compliance, fund documentation, and reporting while coordinating with teams and maintaining strong communication skills.

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

Responsible for managing customer relationships and achieving sales targets in infrastructure projects, requiring strong sales, team management, and market knowledge.

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

Maintain and develop high net worth client relationships, manage projects, promote cross-selling, and ensure compliance with financial regulations.

• 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 and advice.

• 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.