KYC Operation Analyst Jobs in Abu Dhabi

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Optimize SAS Anti-Money Laundering solutions, develop analytical models, and analyze alert data while collaborating with compliance teams to enhance detection accuracy.

• 0 - 6 Years
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Handle customer remittance, telegraphic transfer, electronic transfer, and foreign exchange transactions. Deliver exceptional customer service and resolve customer queries and c...

• 0 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage e-commerce operations, update product listings, coordinate logistics, analyze data, and enhance customer experience with strong organizational skills.

• 1 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for payroll processing, employee data management, and HR operations with strong Excel skills and attention to detail in a site environment.

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

Manage KYC and Onboarding processes, ensuring compliance with regulations and effective relationship management while conducting due diligence and reporting.

• 8 - 15 Years
• Abu Dhabi - United Arab Emirates

Conduct KYC reviews, ensure compliance with regulations, manage stakeholder relationships, and support training while possessing strong knowledge in financial crime and risk man...

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

Manage workplace operations with a focus on customer service, project management, and effective communication while ensuring efficient vendor relations and space management.

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

Handle customer inquiries on currency exchange and remittances, provide support, maintain records, and ensure compliance with regulations.

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

Manage service requests and incidents, provide technical support, maintain documentation, oversee IT asset lifecycle, and require a Bachelor's degree in IT.

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

Provide technical analysis and support for AML platforms, troubleshoot data integration issues, and ensure compliance through testing and documentation.

• 0 - 2 Years
• Abu Dhabi , Dubai , Fujairah - United Arab Emirates (UAE)

Job Summary We are seeking a motivated and organized Operations Assistant to support our team's daily operations. The ideal candidate will be the central point of contact for th...

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

Analyze business requirements, ensure regulatory compliance, support lending platform development, and manage relationships with stakeholders in corporate banking.

• 5 - 9 Years
• Sharjah , Ajman , Abu Dhabi - United Arab Emirates (UAE)

Manage customer relationships, deliver HDPE piping solutions, achieve sales targets, and ensure financial discipline while collaborating with internal teams.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves establishing operational frameworks for AI platforms, focusing on release engineering, lifecycle management, and continuous improvement in a cloud-native envir...

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

Partner with hiring managers to define job requirements, utilize sourcing techniques, screen candidates, and maintain records while ensuring a positive candidate experience.

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

Provide advanced production support for Firco systems, manage API integrations, and ensure compliance with regulatory standards while performing root cause analysis.

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

Engage potential investors, build client portfolios, and earn commissions in gold and precious metals sales with flexible, independent work opportunities.

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage client accounts, coordinate HR services, and ensure client satisfaction while utilizing recruitment and outsourcing skills with strong communication abilities.

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

Oversee content production lifecycle, manage calendars, liaise with creators, and ensure quality standards in digital marketing and publishing.

• 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.

• 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...

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

Seeking Equity, Commodity, Stock, Derivatives, and Forex Traders to connect with investors and manage client portfolios in financial services.

• 0 - 6 Years
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Handle customer transactions, deliver exceptional service, promote products, ensure compliance, and support sales initiatives with strong communication skills.

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

Seeking Wealth Advisors and Financial Professionals to identify investors, manage portfolios, and provide financial services in wealth management.

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

Review and investigate transaction monitoring alerts generated by AML systems; Assess whether transactions are consistent with the customer's profile, expected activity, and ris...

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

Trainees will receive comprehensive training in workflow management and operational efficiency, requiring good communication skills and a high school diploma.

• 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.

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

Responsible for selling Credit Cards and Personal Loans, achieving targets, managing customer relationships, and ensuring compliance in Retail Banking.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Monitor and ensure compliance with applicable laws, regulations, and internal policies Conduct regular compliance reviews and assessments across departments Support the developm...

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct thorough investigations into suspicious activity alerts generated by the transaction monitoring system, identifying potential money laundering or terrorist financing ris...