KYC Jobs in Dubai

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Oversee KYC and bank verification processes, manage a team, conduct reviews, develop procedures, and collaborate with cross-functional teams in compliance.

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

Conduct Customer Due Diligence and KYC profiling, verify identification documents, screen clients, and assess ownership structures with strong communication skills required.

• 1 - 3 Years
• Dubai - United Arab Emirates

Monitor KYC compliance, conduct user identification, analyze data, and possess strong communication skills with proficiency in English and Russian.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage end-to-end Know Your Client processes, ensuring compliance with regulatory standards while driving continuous improvements and effective risk management.

• 1 - 6 Years
• Dubai - United Arab Emirates

Monitor KYC compliance, conduct user identification, and analyze data; requires strong communication skills and proficiency in English and Russian.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead strategic sales initiatives in the Energy sector, leveraging client relationships and insights to drive revenue and manage complex sales cycles.

• 5 - 7 Years
• Dubai - United Arab Emirates

Develop and execute sales strategies for fintech clients in the GCC, managing the sales cycle and ensuring client satisfaction with strong communication skills.

• 3 - 8 Years
• Dubai - United Arab Emirates

Collaborate with stakeholders to develop high-quality services, perform troubleshooting, and mentor junior engineers in a KYC technology environment.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

Dynamic Sales Head responsible for driving client acquisition, revenue growth, and team leadership in Forex, cryptocurrency, and CFD trading platforms.

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

Seeking an experienced Relationship Manager for Stock Market, Forex, and CFD Trading, focusing on client acquisition, relationship management, and revenue growth.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Assist in due diligence processes, conduct KYC compliance, analyze risk, and support teams in maintaining regulatory standards for high-risk clients.

• 1 - 4 Years
• Dubai - United Arab Emirates (UAE)

Responsible for client support, onboarding, documentation management, and contract updates while ensuring efficient query resolution and collaboration with internal teams.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Lead end-to-end development of Flutter mobile applications, ensuring security and performance while mentoring junior developers and collaborating with cross-functional teams.

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

Responsible for AML compliance, risk assessment, and suspicious activities; requires CAMS certification and experience in legal compliance program development.

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

Review high-risk accounts, perform name screening, ensure compliance with policies, and support KYC and AML processes with strong communication skills.

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

Responsible for KYC and compliance verification, banking documentation, and corporate finance support, requiring a Bachelor's degree and AML certification.

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

Manage end-to-end company formation, compliance, and documentation for UAE jurisdictions, requiring strong communication, attention to detail, and corporate services expertise.

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

Support client relationship management, account administration, and client engagement while collaborating across teams in a fast-paced fintech environment.

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

Seeking an Arabic-speaking Project Manager with FinTech expertise to lead digital banking projects, manage integrations, and ensure compliance with UAE regulations.

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

Achieve sales targets, manage key accounts, ensure customer satisfaction, and apply sales techniques in commercial vehicle fleet sales.

• 0 - 1 Year
• Sharjah , Dubai - United Arab Emirates (UAE)

Handle KYC/KYB onboarding, monitor transactions for AML red flags, maintain compliance records, and support audits with strong attention to detail.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Conduct AML compliance reviews, audits, and risk assessments while supporting regulatory inspections; requires analytical skills and knowledge of UAE AML framework.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Responsible for office management, documentation, and administrative support; requires Bachelor's degree, communication skills, and knowledge of shipping documentation.

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

Seeking a legally qualified professional fluent in English and Chinese to manage corporate legal matters, compliance, and bilingual documentation.

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

Lead off-plan project sales, manage developer relationships, implement sales strategies, and mentor a high-performing team in Dubai's real estate market.

• 0 - 1 Year
• Dubai - United Arab Emirates (UAE)

Develop and maintain documentation for internal processes, create user manuals, and possess KYC understanding with a focus on process improvement.

• 0 - 1 Year
• Dubai - United Arab Emirates (UAE)

Develop and maintain documentation, create user manuals, and ensure clarity through cross-functional collaboration and version control for effective information synthesis.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage POS terminal preparation, oversee repairs, perform maintenance, ensure compliance, and demonstrate strong communication and problem-solving skills in banking operations.

• 12 - 17 Years
• Dubai - United Arab Emirates

Conduct financial analysis, originate business opportunities, manage client relationships, and ensure compliance in global aviation finance with strong leadership skills.

• 1 - 7 Years
• Dubai - United Arab Emirates

Support sales executives in winning new business, manage sales pipeline, and prepare client materials with strong communication and Excel skills.