KYC Jobs in Sharjah

• 1 - 3 Years
• Sharjah - United Arab Emirates

Conduct periodic KYC refreshes and customer due diligence while ensuring compliance with AML/CFT regulations and maintaining accurate customer profiles.

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

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

• 1 - 4 Years
• Sharjah , Ajman , Ras Al Khaimah - United Arab Emirates (UAE)

Seeking a strategic Executive Assistant with legal and compliance expertise to manage high-level responsibilities, coordinate activities, and support the CEO's personal and busi...

• 6 - 10 Years
• Sharjah - United Arab Emirates (UAE)

Lead UAT activities for CRM transformation, ensuring quality assurance, test strategy, and compliance with Islamic banking standards while managing stakeholder communication.

• 4 - 6 Years
• Sharjah - United Arab Emirates (UAE)

Execute test cases, validate customer journeys, manage defects, and ensure compliance with Islamic banking rules while collaborating with various teams.

• 1 - 7 Years
• Sharjah - United Arab Emirates

Focus on transaction monitoring, investigate alerts, report suspicious activities, and collaborate with compliance teams; requires knowledge of UAE regulations and analytical sk...

• 3 - 6 Years
• Sharjah - United Arab Emirates

Support customer onboarding and due diligence reviews, performing KYC, CDD, and EDD assessments with strong documentation and analytical skills.

• 2 - 5 Years
• Sharjah - United Arab Emirates (UAE)

Develop relationships with clients, sell petroleum products, achieve sales targets, ensure compliance, and support marketing initiatives with strong negotiation skills.

• 2 - 5 Years
• Sharjah - United Arab Emirates

The role involves ensuring regulatory compliance, conducting assessments, managing regulatory communications, and providing advisory support to stakeholders.