KYC Operation Analyst Jobs in Abu Dhabi

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

Job Title: Fleet Coordinator Location: Abu Dhabi, UAE Company: Shurooq Al Salam Passenger Transport Via Rented Buses LLC OPC Employment Type: Full-Time Job Summary Shurooq Al Sa...

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

Manage end-to-end recruitment activities, including sourcing, screening, interviewing, offer management, and onboarding. Partner with hiring managers to understand workforce req...

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

Provide production support for banking loan systems, troubleshoot issues, collaborate with teams, and utilize Jira and Confluence for documentation.

• 4 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: We are seeking a Governance, Risk and Compliance Regulatory Compliance Specialist based in the United Arab Emirates. In this role, you will analyze regulatory re...

• 20 - 25 Years
• Abu Dhabi - United Arab Emirates (UAE)

Ensure that the requirements of the contract documents are implemented and maintained throughout the Contract period. Assist in the review of contractual notices of claims and p...

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

Expertly configure and optimize Fircosoft's filtering rules to accurately detect and block sanctioned individuals and entities. Analyze complex transaction data to identify tuni...

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

Develop backend platform for crypto payments, integrate APIs, manage security, and possess strong AWS and Terraform skills in fintech.

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

Responsible for AML-related supervision of Markets Firms, focusing on Virtual Assets, with expertise in regulatory compliance and stakeholder management.

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

About the Role: We are seeking a Senior Governance, Risk & Compliance Officer based in the United Arab Emirates to lead and enhance our GRC framework. The ideal candidate will h...

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

About the Role: The GRC Compliance Manager will lead and oversee governance, risk, and compliance activities for our Saudi Arabia operations, ensuring adherence to regulatory re...

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

Title: Office Manager On-site, Abu Dhabi Language as mandatory: English and Arabic Key responsibilities will include: Managing daily office operations and administrative functio...

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

Design and develop non-custodial payment smart contracts, backend systems, and integrate blockchain tools while ensuring security and compliance.

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

Responsible for leading security operations, managing incident response, vulnerability remediation, and ensuring compliance with security policies and frameworks.

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

Achieve sales targets by acquiring retail customers, manage relationships, ensure customer service, comply with regulations, and possess strong product knowledge.

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

Seeking a professional skilled in sanctions screening systems, data analytics, ETL processes, and validation with strong analytical and stakeholder management skills.

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

The role involves operating plant control systems, ensuring safety and efficiency, coordinating operations, and maintaining compliance with safety standards.

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

Manage full-cycle bookkeeping, financial reporting, and compliance for real estate transactions while ensuring accurate records and supporting financial decisions.

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead security incident investigations, advanced threat hunting, detection engineering, and mentor teams while utilizing Splunk and QRadar expertise.

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

The role involves e-invoicing implementation, client engagement, gap assessments, UAT design, and training Finance teams on Peppol compliance.

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

Manage service delivery and operations, lead teams, oversee budgeting, and ensure customer satisfaction with strong leadership and problem-solving skills.

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

We are seeking a VP Coverage Relationship & Trade Sales Manager to drive business development, client acquisition, and trade finance sales across key target markets. The success...

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

Own custody roadmap, manage dependencies, ensure compliance, and deliver API-driven integrations in regulated environments with strong vendor management.

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

Oversee compliance programs, conduct risk assessments, lead investigations, and develop training while ensuring adherence to regulatory requirements and internal policies.

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

Responsible for financial management, tax planning, and compliance, requiring a Bachelor's degree and expertise in treasury and finance.

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

Design and build Generative AI applications using Large Language Models, develop autonomous agents, and integrate AI services with enterprise systems.

• 2 - 7 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Promote credit cards and personal loans, meet sales targets, assess customer needs, ensure compliance, and maintain customer relationships.

• 2 - 7 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Promote and sell credit cards and personal loans, meet sales targets, assess customer needs, and maintain compliance with banking regulations.

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

Join the UAE s largest bank and one of the world s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communi...

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates

Manage end-to-end administration of closed-ended funds, ensuring compliance, investor services, and client relationship management while driving process improvements.

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

Manage daily factory operations, lead teams, ensure project completion on time and budget, with strong skills in budgeting and team leadership.

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

Design and develop SAS-based Anti-Money Laundering solutions, manage compliance projects, and coordinate with teams while ensuring effective communication and technical support.