KYC Operation Analyst Jobs in Abu Dhabi

• 8 - 15 Years
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

Ensure compliance in jewellery retail operations, manage stock control, train cashiers, and improve commercial processes with a strong background in the jewellery industry.

• 0 Year
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

Support lead generation and business development by managing leads, executing outreach campaigns, and collaborating with sales teams, requiring strong communication skills.

• 5 - 7 Years
• Dubai , Abu Dhabi - United Arab Emirates (UAE)

Develop and implement sales strategies for personal loans, lead a high-performing team, ensure compliance, and drive customer acquisition and satisfaction.

• 7 - 14 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage cash flow, treasury operations, and compliance while leading finance teams; requires expertise in financial analysis, fund management, and regulatory standards.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage calls, emails, and inquiries while providing administrative support, maintaining records, and utilizing CRM systems in a dynamic environment.

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

Drive strategic growth and sales performance through innovative sales strategies, team leadership, customer acquisition, and compliance management in consumer banking.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves merchant acquisition, client relationship management, market research, and compliance, requiring knowledge in payment processing and direct sales.

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

Manage UAE customers by providing piping solutions, achieving sales targets, building client relationships, and ensuring payment collections.

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Support acquisition of new SME and corporate clients, recommend banking solutions, achieve lending targets, and coordinate with internal departments.

• 10 - 16 Years
• Abu Dhabi - United Arab Emirates (UAE)

Implement and integrate SAS Anti-Money Laundering solutions in banking, ensuring compliance and enhancing reporting while managing complex data structures.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee operations, ensure compliance with PSBD regulations, manage staff recruitment and training, and maintain client relations and financial oversight.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

Supervise a team, manage operations, ensure customer satisfaction, and handle invoicing while possessing strong leadership and problem-solving skills.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

Supervise a team, manage operations, ensure customer satisfaction, and possess strong leadership and communication skills in a multicultural environment.

• 10 - 16 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee Human Capital functions, manage employee lifecycle, ensure compliance, analyze HR data, and support project-specific labor deployment.

• 2 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Install and maintain desktop systems, provide technical support, manage user accounts, and enhance operational efficiency with strong analytical skills.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for HR operations including administration, payroll, employee relations, compliance, onboarding, and providing efficient HR service delivery.

• 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.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates

Conduct KYC reviews, ensure compliance with regulations, manage relationships, and support training while possessing a degree in Management or Finance.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Responsible for KYC due diligence, compliance checks, and relationship management while ensuring adherence to regulations and timely reporting.

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates

Manage KYC activities, conduct due diligence, ensure compliance with regulations, and maintain relationships with stakeholders while supporting various projects.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Analyze sales data, generate reports, support sales strategies, and enhance operations efficiency while collaborating with teams and ensuring data integrity.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates

Analyze sales data to identify trends, provide actionable insights, support sales forecasting, and ensure data integrity in sales systems.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates

Analyze sales data, provide actionable insights, support sales forecasting, and collaborate with teams to enhance sales efficiency and effectiveness.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

Oversee operational workflows, manage cash payments, ensure financial accuracy, and collaborate with teams to enhance payment systems in financial services.

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

Manage Emerging Corporate customer portfolios, identify revenue opportunities, conduct financial analysis, ensure compliance, and enhance customer satisfaction.

• 3 - 4 Years
• Abu Dhabi - United Arab Emirates

Conduct compliance testing, identify regulatory gaps, support KYC processes, and ensure timely reporting while possessing strong analytical and reporting skills.

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

Lead onboarding and quality control teams, ensuring compliance with KYC and AML regulations while managing customer relationships and performance.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates

Support assurance testing for AML/CFT compliance, analyze data, manage risks, and report findings while ensuring regulatory adherence.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk while developing policies and training within asset management.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and implement frameworks while managing training and risk mitigation in asset management.