KYC Jobs in Dubai

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence, perform risk-based KYC profiling, verify identification documents, and assess Ultimate Beneficial Ownership with strong communication skills.

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

Develop, implement, and execute effective sales strategies to achieve and exceed assigned sales targets. Build and maintain strong relationships with third-party brokers and dir...

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

Key Responsibilities: Serve as the first point of contact for all incoming communications, including phone calls, emails, and other correspondence Efficiently manage, respond to...

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Oversee all accounting, bookkeeping, and financial reporting activities. Prepare monthly, quarterly, and annual management accounts. Manage accounts payable, accounts receivable...

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

Client Interaction: Able to guide and handle queries regarding the entire company formation process (UAE and KSA), highlighting the advantages and disadvantages of each structur...

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

Research –Research on companies and gather all data related to its business operations, sanctions, adverse media, related entities and UBO. Document Validation – Verify the rele...

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

Associate Sales Manager KYC / AML / RegTech Location: Dubai, UAE Nationality: Indian Department: Sales Reports to: Senior Sales Manager / Head of Sales Salary Range: 5000 AED - ...

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Oracle SQL Development: Write and optimize complex SQL queries to extract and analyze data from Oracle databases. Support data validation, reconciliation, and reporting for bank...

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

· Design, develop, and maintain robust, scalable data pipelines using Azure Data Factory (ADF) and Databricks · Implement batch and real-time data ingestion frameworks leveragin...

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Advise clients on compliance, conduct risk assessments, and support governance frameworks while maintaining strong relationships and delivering high-quality 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.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain blockchain integrations, smart contracts, and payment processing systems while ensuring security, compliance, and collaboration with engineering teams.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with treasury policies, manage transactions, conduct audits, and support financial reporting while possessing strong treasury accounting skills.

• 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.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Translate business data requirements into technical specifications, oversee data governance tools, and validate data quality in banking and financial services.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Responsible for cash management, trade finance, and treasury operations while enhancing systems and controls; requires finance degree and analytical skills.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage accounting operations, VAT filings, banking compliance, and corporate administration while supporting HR and office management with strong organizational skills.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Support timely reviews of accounts, manage reports, ensure compliance with regulations, and possess expertise in finance or law with relevant certifications.

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

Seeking a professional skilled in sanctions screening systems, data analytics, ETL processes, and validation with strong analytical and stakeholder management skills.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Proficient in SQL, data analysis, and sanctions screening systems; requires Bachelor's degree and experience in AML and financial crime compliance.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Support sanctions high risk advisory by conducting investigations, analyzing data, and ensuring compliance with regulations while collaborating with internal stakeholders.

• 15 - 20 Years
• Dubai - United Arab Emirates

Job Description: Details of the Division and Team: Deutsche Bank Private Bank is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional ...

• 2 - 7 Years
• Dubai - United Arab Emirates

THIS ROLE A comprehensive corporate secretarial and compliance role responsible for managing end to end governance, regulatory, and administrative activities across client portf...

• 8 - 10 Years
• Dubai - United Arab Emirates

Manage identity verification, re-verification, deposit and withdrawal processes, ensuring user experience, compliance, and fraud prevention in a fast-paced environment.

• 2 - 7 Years
• Dubai - United Arab Emirates

Performs customer-facing cash counter transactions accurately, securely, and within agreed turnaround times, in compliance with FAB policies and regulatory requirements. Support...

• 6 - 10 Years
• Dubai - United Arab Emirates

Drive product initiatives for user onboarding and conversion optimization through analytics, A/B testing, and reward design in a high-growth environment.

• 7 - 12 Years
• Dubai - United Arab Emirates

About the Role Our client is a well-established digital asset exchange and trading platform business that is building a crypto options trading platform (European-style, cash-set...

• 7 - 10 Years
• Dubai - United Arab Emirates

Key Responsibilities Gather & document requirements (BRD, FRD, user stories) Map end-to-end digital customer journeys Work on mobile banking features ( onboarding, payments, SME...

• 5 - 10 Years
• Dubai - United Arab Emirates

I am working with a client who are a specialist AI and data consultancy dedicated to transforming the regional corporate landscape through bespoke, high-impact intelligent syste...

• 3 - 5 Years
• Dubai - United Arab Emirates

Develop compliance policies, conduct training, monitor regulations, and manage AML processes; seeking a detail-oriented candidate with strong analytical and communication skills.