KYC Jobs in UAE

• 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.

• 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.

• 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.

• 1 - 3 Years
• Dubai - United Arab Emirates

Drive KYC and regulatory projects, enhance processes, support strategic planning, and require strong organizational, communication, and problem-solving skills.

• 1 - 7 Years
• United Arab Emirates - United Arab Emirates

Detail-oriented professional needed to conduct KYC and CDD activities, ensuring compliance with regulations and maintaining accurate customer profiles.

• 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.

• 7 - 9 Years
• Abu Dhabi - United Arab Emirates

Ensure compliance with Anti-Money Laundering regulations through KYC operations management, stakeholder engagement, and team leadership in a dynamic environment.

• 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.

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

Manage bank reconciliations, accounts receivable, and trust account transactions while ensuring compliance with regulations and providing administrative support.

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

Manage cash positions, oversee payments processing, and ensure compliance in treasury operations while possessing a Bachelor's degree in Finance and strong analytical skills.

• 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.

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

Support contract policy development, manage compliance, lead a team, ensure timely documentation, and maintain regulatory adherence in real estate contracts.

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

Provide legal support, ensure compliance with UAE regulations, and advise on legal matters while possessing strong knowledge of UAE legislation and legal drafting skills.

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

The role involves ensuring regulatory compliance, conducting training, investigating transactions, and maintaining AML policies while requiring a Bachelor's degree and CAMS cert...

• 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.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Provide legal advice on UAE real estate transactions, ensure compliance with laws, and handle disputes while possessing strong drafting and negotiation skills.

• 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.

• 1 - 5 Years
• Dubai , Abu Dhabi - United Arab Emirates (UAE)

Ensure compliance with UAE Central Bank regulations, conduct compliance checks, and provide training on AML, KYC, and CDD for financial institutions.

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

The role involves managing corporate bank account openings, coordinating with banks and clients, and ensuring compliance with UAE banking regulations.

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

Dynamic Sales Manager responsible for sales strategy, client acquisition, team leadership, and business development in Forex, Stock Market, Crypto, and CFD trading.

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

Lead back-office operations for a CFD trading platform, ensuring process quality, compliance, and high customer satisfaction through effective team management.

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Orchestrate onboarding for Global Transaction Banking clients, conduct due diligence, manage client data, and collaborate with stakeholders.

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

Conduct internal audits of jewellery stores, ensure compliance with regulations, and possess strong analytical skills with a degree in accounting or finance.

• 2 - 6 Years
• Dubai - United Arab Emirates (UAE)

Monitor and analyze fraud in payment transactions, assess risk profiles, ensure compliance, and support fraud prevention training and reporting.

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

Assist in implementing compliance frameworks, monitor regulations, investigate transactions, and prepare reports while ensuring effective policy adherence and communication.

• 6 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Analyze compliance-related data using advanced data science techniques, develop predictive models, and enhance compliance systems to manage financial crime risks.

• 5 - 7 Years
• Dubai - United Arab Emirates

Support compliance programs, manage financial crime activities, and ensure regulatory adherence while demonstrating strong banking experience and communication skills.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for optimizing client onboarding processes, managing a global team, ensuring compliance, and improving conversion metrics in a Forex and CFD brokerage.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Responsible for processing operations in Transfer Agency Services, ensuring compliance, managing client communications, and maintaining accurate financial records.