KYC Jobs in UAE

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsible for Anti-Money Laundering monitoring, risk control, compliance reporting, and fostering partnerships while making timely decisions.

• 3 - 4 Years
• Dubai - United Arab Emirates

The role involves managing KYC processes, ensuring compliance, document management, and reporting, requiring detail-oriented professionals with experience in compliance and lega...

• 2 - 5 Years
• Dubai - United Arab Emirates

Responsible for Anti-Money Laundering monitoring, KYC program management, risk analysis, compliance, and collaboration with stakeholders to enhance operational efficiency.

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

Conduct thorough due diligence on new clients, verifying identities and assessing risks to prevent financial crime. Analyze and interpret complex documentation, including corpor...

• 2 - 6 Years
• Dubai - United Arab Emirates

Responsible for Anti-Money Laundering transaction monitoring and Know Your Client program, requiring strong communication, analytical skills, and knowledge of AML-KYC regulations.

• 1 - 5 Years
• Dubai - United Arab Emirates

AML is a key risk area for all banks and this role provides lots of learning related to AML guidelines, policies and procedures. The Consumer Business AML KYC Analyst is an inte...

• 5 - 8 Years
• Dubai - United Arab Emirates

Manage KYC operations, ensure compliance with regulations, lead team performance, and drive process improvements for client onboarding and risk management.

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

Responsible for KYC compliance, customer due diligence, and relationship management, requiring strong communication skills and knowledge of AML regulations.

• 4 - 9 Years
• United Arab Emirates - United Arab Emirates

Collaborate with stakeholders to develop services, write high-quality code, and mentor junior members, requiring proficiency in Java, Spring Framework, and distributed systems.

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

Seeking experienced Banking and FinTech technology professionals with expertise in digital banking, payment systems, and core banking transformation.

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

Drive transformation initiatives in Compliance Operations, focusing on automation, regulatory alignment, and project management in financial services.

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

Seeking a PMO professional with project governance expertise to support Financial Crime Compliance initiatives, prepare management presentations, and coordinate project activities.

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

Manage banking relationships, oversee compliance, handle KYC processes, and coordinate audits while ensuring financial reporting and regulatory adherence.

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

The role involves responding to inbound inquiries, managing high lead volume, and converting leads into sales in international real estate.

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

Conduct outbound calls, generate leads, assist clients with forex services, and maintain relationships while achieving sales targets and using CRM software.

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

Manage tenancy renewals, Ejari registrations, rent collections, and property documentation while ensuring compliance with Dubai tenancy procedures and regulations.

• 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 ...

• 12 - 14 Years
• Dubai - United Arab Emirates (UAE)

Manage end-to-end delivery of banking technology implementations, focusing on Loan Origination, Loan Management, and Collections systems with strong planning and governance skills.

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

Develop and maintain client relationships, generate leads for banking products, achieve sales targets, and ensure compliance with banking regulations.

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

Assist in AML compliance, conduct risk assessments, manage documentation, and liaise with regulators while possessing strong analytical and interpersonal skills.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Analyze and document business requirements, lead customer onboarding initiatives, manage stakeholders, and support testing in banking operations.

• 7 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead digital transformation initiatives in business banking, focusing on process improvement, requirement management, and agile delivery with strong domain expertise.

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

Manage import, export, and local logistics operations, ensuring compliance and timely delivery while coordinating with stakeholders and handling documentation.

• 10 - 12 Years
• United Arab Emirates - United Arab Emirates (UAE)

Ensure health insurance regulatory compliance, monitor risks, conduct assessments, and support compliance initiatives with strong knowledge of UAE insurance regulations.

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

Design and develop SAS Anti-Money Laundering solutions, optimize SQL queries, and collaborate with cross-functional teams in a compliance-focused environment.

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

AML/CFT Monitoring & Investigations Monitor customer transactions across exchange, remittance, and other digital services and investigate unusual or suspicious activities in acc...

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

Perform enhanced customer due diligence (CDD) and verify customer identity during onboarding and periodic reviews; Review and validate KYC documents, beneficial ownership inform...

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

This is an individual-contributor role with no team to delegate to — you plan, execute, and optimize personally. It's also a narrower, deeper mandate than a generalist digital m...

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

Business Analysis & Requirements Elicit, analyze, and document business requirements from stakeholders. Prepare BRDs, FRDs, user stories, process maps, and acceptance criteria. ...