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Kyc Jobs In UAE

Job Title Company Location
Urgent Job Opening for Public Relations Officer-UAE Confidential Company Dubai - United Arab Emirates
AML Analyst in Dubai - 6 months contract Bitech International LLC Dubai - United Arab Emirates
Compliance Manager Delma Exchange Abu Dhabi - United Arab Emirates
Cashier Al Rostamani Group of Companies Abu Dhabi,Dubai,Ras Al Khaimah - United Arab Emirates
Sales Advisor - Life Insurance Solyda Insurance Broker LLC Dubai - United Arab Emirates
Compliance Manager Travelex Dubai - United Arab Emirates
Citigold Acquisition Team Head Citi bank Dubai - United Arab Emirates
TRADE FINANCE/ RELATIONSHIP OFFICER Client of BAC Middle East Dubai - United Arab Emirates
Am/dm Banking Legal - Dubai Busisol Sourcing India Pvt Ltd Dubai - United Arab Emirates
AML Compliance Officer Gcc Exchange Dubai - United Arab Emirates
Head of Compliance and Quality Assurance Al Tamimi & Co. Dubai - United Arab Emirates
Money Laundering Reporting Officer (MLRO) Client of Plum Jobs FZE Abu Dhabi - United Arab Emirates
Relationship Manager - Corporate Banking Client of MGR Management Consulting United Arab Emirates - United Arab Emirates
Securities Services - Relationship & Sales Manager JPMorgan Chase Dubai - United Arab Emirates
Relationship & Sales Manager, MENA Executive Director JPMorgan Chase Abu Dhabi - United Arab Emirates
ONBOARDING MANAGER - COMPLIANCE Client of Tiro International Dubai - United Arab Emirates
OAS - Financial Services - Risk and Prudential - Senior Manager PricewaterhouseCoopers Dubai - United Arab Emirates
Junior Associate-Credit Assessment Client of Ultimate HR Solutions Dubai - United Arab Emirates
Corporate Services Administrator/ ParalegalDubai Client of Lexius Search Dubai - United Arab Emirates
Deals, Forensics - Financial Crime Technology - Manager PricewaterhouseCoopers Dubai - United Arab Emirates
Client Advisor - Dubai Henley & Partners Dubai - United Arab Emirates
Sales Officer - Fund Sales National Bank of Dubai Dubai - United Arab Emirates

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  2. Overseeing financial statutory and regulatory reports are submitted within required deadline;- A minimum of eight (8) years of experience in AML/CFT...

    Posted 17 Jun 2019
  3. Am/dm Banking Legal - Dubai

    Busisol Sourcing India Pvt Ltd

    3 - 5 Year(s) Dubai - United Arab Emirates

    Relevant experience would include working in a law firm as a member of the banking practice or in-house in a large organization specializing in banking...

    Posted 16 May 2019 Easy Apply
  4. At least four to five years of related experience in bank/ money exchange field;Correctly filing with the CBUAE any periodic reports required by...

    Posted 8 May 2019 Easy Apply

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