KYC Jobs in UAE

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct investigations and due diligence on customer profiles, analyze transaction data, and ensure compliance with KYC and AML regulations.

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

Conduct Customer Due Diligence, perform risk-based KYC profiling, verify identification documents, and assess Ultimate Beneficial Ownership with strong communication skills.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Manage KYC and Onboarding processes, ensuring compliance with regulations, conducting due diligence, and maintaining stakeholder relationships in a banking environment.

• 1 - 7 Years
• Dubai - United Arab Emirates

Conduct end-to-end KYC due diligence, maintain client records, support compliance, and possess strong knowledge of regulations and AML standards.

• 3 - 8 Years
• Dubai - United Arab Emirates

Assist in Anti-Money Laundering monitoring and KYC record management, ensuring compliance with regulations and maintaining accurate documentation.

• 5 - 7 Years
• Dubai - United Arab Emirates

Lead compliance activities focusing on KYC onboarding, monitor sanctions, maintain legal documents, and support company secretarial matters with strong organizational skills.

• 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.

• 4 - 9 Years
• Dubai - United Arab Emirates

The role involves managing KYC data enrichment, integrating data sources, and requires strong product management, data analysis, and UX/UI skills.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates

Execute AML and CFT control testing, identify compliance gaps, and support quality assurance in KYC processes with strong analytical skills.

• 2 - 5 Years
• Dubai - United Arab Emirates

Responsible for KYC record creation, validation, and compliance, requiring strong research, communication, and organizational skills in a banking environment.

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

A law firm and legal consultancy office announces a job vacancy for a lawyer. Key tasks and responsibilities: Representing clients before local and federal courts at all levels,...

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

Responsible for product strategy, execution, and compliance in financial services, requiring strong analytical skills and collaboration with cross-functional teams.

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

Results-driven Sales Team Lead skilled in Forex, Crypto, and CFD trading, leading teams, client acquisition, and market expansion with strong compliance knowledge.

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

Act as a contact for customer requests, ensure accurate documentation, enhance receivables collection, and require experience in collections and Arabic speaking.

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

Seeking a dynamic Sales Head with expertise in Forex, Stock Market, and Crypto, focused on sales strategy, team leadership, and client relationship management.

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

Manage client portfolios in Stock Market, Forex, and CFD trading, focusing on acquisition, relationship management, and revenue growth with compliance.

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

Provide exceptional customer service through various channels, resolve queries, perform contract administration, and ensure compliance with standards.

• 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.

• 2 - 4 Years
• Ras Al Khaimah , Dubai , Sharjah - United Arab Emirates (UAE)

Develop client relationships, achieve sales targets in freight forwarding, and possess strong negotiation skills with a background in logistics or business development.

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

Dynamic Sales Head responsible for developing sales strategies, driving revenue growth, managing client relationships, and leading high-performing teams in Forex and cryptocurre...

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

Develop client relationships, achieve sales targets, and manage logistics services while possessing strong negotiation and communication skills in freight forwarding.

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

Lead credit risk management, develop credit policies, ensure regulatory compliance, and mentor teams in a dynamic financial services environment.

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

Results-driven Sales Team Lead skilled in Forex, Crypto, and CFD trading, focusing on client acquisition, team leadership, and market expansion.

• 0 - 3 Years
• Dubai , Abu Dhabi - United Arab Emirates (UAE)

Conduct market research, achieve sales targets, manage customer queries, ensure compliance, and prepare sales reports in retail banking.

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

Onboard new clients, manage business relationships, exceed sales targets, and analyze market trends in the Forex industry with strong communication skills.

• 18 - 30 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with laws and regulations, manage compliance programs, and maintain relationships with regulators while overseeing anti-money laundering efforts.

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

Analyze legal entity structures, conduct customer due diligence, and ensure compliance with Anti Money Laundering policies; Bachelor's degree and AML/KYC experience required.

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

Responsible for client support, onboarding, documentation management, and contract updates while ensuring efficient query resolution and collaboration with Finance and IT teams.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with AML regulations, conduct customer due diligence, monitor transactions, and prepare reports while possessing strong analytical skills and relevant certific...

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

Provide premium consulting services in corporate banking, advising clients on compliance, mortgage options, and business finance while ensuring accurate documentation.