KYC Jobs in Dubai

• 1 - 2 Years
• Dubai - United Arab Emirates

Responsible for KYC Record creation, validation, and compliance, requiring strong research, communication skills, and a relevant university degree.

• 1 - 7 Years
• Dubai - United Arab Emirates

Responsible for KYC record creation, validation, and compliance, requiring strong research, communication skills, and a relevant university degree.

• 5 - 8 Years
• Dubai - United Arab Emirates

Coordinate board meetings, enhance governance frameworks, support KYC activities, and collaborate with stakeholders to ensure compliance and effective governance.

• 1 - 5 Years
• Dubai - United Arab Emirates

Responsible for Anti-Money Laundering transaction monitoring, KYC program compliance, client profile reviews, and supporting operational efficiency initiatives.

• 0 - 2 Years
• Dubai - United Arab Emirates

Responsible for Anti-Money Laundering monitoring, client profile reviews, and compliance with regulations while managing KYC program and client interactions.

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

Conduct customer due diligence, monitor transactions for suspicious activities, and ensure compliance with AML regulations while possessing strong analytical and communication s...

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

Build and maintain the company's regulatory compliance and AML/CFT framework from the ground up. Develop and implement compliance policies, procedures, risk assessments and inte...

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

Seeking a proactive Listing and Operations Coordinator to manage property listings, ensure compliance, and support real estate operations with strong organizational skills.

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

The role involves legal document management, compliance duties, and corporate governance, requiring knowledge in corporate law and real estate.

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

Promote and sell banking products, generate leads, build customer relationships, and achieve sales targets while ensuring compliance with regulations.

• 0 - 6 Years
• Dubai - United Arab Emirates (UAE)

The role involves customer service, banking operations, account management, KYC compliance, and business development for UAE Nationals with a Family Book.

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

Contribute to Financial Crime Compliance risks, support compliance objectives, and manage transaction monitoring and client acceptance with strong analytical and reporting skills.

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

Manage corporate client onboarding, conduct compliance screenings, develop policies, and provide training while ensuring adherence to regulatory requirements.

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

Manage FTA Tax Agent compliance, client portfolios, VAT and Corporate Tax filings, while maintaining relationships and ensuring accurate submissions.

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

Seeking a detail-oriented professional for corporate secretarial, legal documentation, regulatory compliance, and stakeholder management with a Bachelor's degree and compliance ...

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

The role involves providing exceptional customer service in financial services and rental sectors, managing interactions, and performing contract administration tasks.

• 2 - 7 Years
• Dubai - United Arab Emirates (UAE)

Review complex risks, provide technical support, lead underwriters, ensure compliance, and drive profitable underwriting decisions in general insurance.

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

Manage banking, office administration, and sales coordination while supporting lead generation and customer engagement in the Middle East region.

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

CHIEF OPERATING OFFICER (EMIRATI) Industry: Banking / Financial Services Location: UAE Employment Type: Full-time Nationality: UAE National (Emirati) with Family Book (Khulasat ...

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

Risk Officer / Assistant Manager / Manager Location:Dubai UAE Maximum Age:45 Years Experience: Minimum 3 years in Risk Management within Banking / Financial Institutions UAE Ban...

• 10 - 15 Years
• Dubai , Sharjah , Ajman - United Arab Emirates (UAE)

Seeking a Senior Legal Manager to oversee real estate acquisitions, corporate governance, and compliance, requiring fluent Arabic and strong UAE legal experience.

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

Draft and review Suspicious Activity Reports, analyze data for financial crime risks, and collaborate with teams while possessing strong analytical and communication skills.

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

Conduct KYC and customer due diligence, monitor transactions, prepare reports, and ensure compliance with AML/CFT regulations while maintaining records.

• 3 - 4 Years
• Dubai - United Arab Emirates (UAE)

Provide sales and administrative support, coordinate client onboarding and documentation, maintain records, and ensure compliance in a client-focused environment.

• 16 - 20 Years
• Dubai - United Arab Emirates (UAE)

Lead complex wholesale project delivery, manage project plans, ensure compliance, and possess strong communication and technical skills with banking experience.

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

Support Property facultative reinsurance placement by preparing submissions, negotiating terms, and ensuring compliance with underwriting guidelines and regulatory requirements.

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

Seeking experienced wealth management professionals for client acquisition, relationship management, and showcasing investment opportunities to high-net-worth individuals.

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

Responsible for managing broker relationships, driving growth in retail insurance products, leading teams, and ensuring compliance with regulatory standards.

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

Handle customer remittance, telegraphic transfer, electronic transfer, and foreign exchange transactions. Deliver exceptional customer service and resolve customer queries and c...

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

Manage treasury operations, banking transactions, cash-flow planning, and documentation while requiring a Bachelor's degree in Finance and experience in Treasury.