KYC Operation Analyst Jobs in Dubai

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Position: Service Center Administrator / Data & Operations Analyst We are looking for a highly organized and analytical candidate with strong Microsoft Excel skills and previous...

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

Job Summary: We are looking for an experienced AML Compliance Officer to support and manage compliance services for external clients across various industries within the UAE. Th...

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct risk assessments, lead audits, and manage compliance violations while fostering relationships with stakeholders; requires experience in compliance and a relevant degree.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Monitor daily transactions and operational processes to ensure compliance with regulatory guidelines (e.g., AML, KYC, FATCA, GDPR, CTF) Review client onboarding and documentatio...

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Digital Marketing Specialist skilled in Performance Marketing, Mobile App User Acquisition, Paid Media, Analytics, and Growth Marketing for fintech or mobile app sectors.

• 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
• Dubai - United Arab Emirates (UAE)

Seeking a motivated UAE National Fresh Graduate with a degree in Computer Science or related field to analyze data, prepare reports, and support process improvements.

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

Maintain project plans, schedules, and documentation · Track tasks, timelines, and milestones · Act as link between teams, vendors, and stakeholders · Organize meetings, minutes...

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

Key Responsibilities Operations Handle day-to-day import and export shipment operations (Air, Sea, and Land). Coordinate with shipping lines, airlines, transporters, warehouses,...

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

Responsible for supervising building management and data center infrastructure systems, ensuring optimal operation of HVAC, electrical, and safety equipment.

• 15 - 20 Years
• Dubai - United Arab Emirates (UAE)

Lead the overall operations of multiple façade projects from award to final handover. Develop and monitor operational plans, project schedules, manpower, and resource allocation...

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

We are looking for a Generalist HR professional with strong experience in recruitment and headhunting for both blue-collar and white-collar positions across multiple sourcing pl...

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

Seeking a UAE National fresh graduate for monitoring security alerts, assisting incident response, and collaborating with IT teams in cybersecurity operations.

• 4 - 6 Years
• Dubai - United Arab Emirates

Responsible for tracking operational metrics, developing dashboards, and delivering insights to enhance platform reliability and financial performance.

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

Key Responsibilities: Serve as the first point of contact for all incoming communications, including phone calls, emails, and other correspondence Efficiently manage, respond to...

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

Develop, implement, and execute effective sales strategies to achieve and exceed assigned sales targets. Build and maintain strong relationships with third-party brokers and dir...

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

The ITIL Senior Analyst is responsible for designing, implementing, and optimizing IT service management (ITSM) and operational processes to enhance efficiency, security, and co...

• 12 - 20 Years
• Dubai - United Arab Emirates (UAE)

Develop and implement financial strategies that align with the company's long-term objectives, ensuring sustainable growth and profitability. Lead the financial planning and ana...

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Transguard Group was established in 2001 and has diversified significantly, we lead in the fields of Cash Services, Security Services, Manpower Services, Facilities Management &...

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Open/walk-in Interview - Business Bay, Bay Square 6 office 101 Oversee and manage all aspects of inbound and outbound shipping operations, ensuring timely and accurate delivery ...

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

We are seeking a seasoned, high-calibre Operations Manager to lead and optimise our large-scale blue-collar workforce operations across various Civil, MEP and maintenance projec...

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

Oversee all accounting, bookkeeping, and financial reporting activities. Prepare monthly, quarterly, and annual management accounts. Manage accounts payable, accounts receivable...

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

Research –Research on companies and gather all data related to its business operations, sanctions, adverse media, related entities and UBO. Document Validation – Verify the rele...

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Oracle SQL Development: Write and optimize complex SQL queries to extract and analyze data from Oracle databases. Support data validation, reconciliation, and reporting for bank...

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Client Interaction: Able to guide and handle queries regarding the entire company formation process (UAE and KSA), highlighting the advantages and disadvantages of each structur...

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

· Design, develop, and maintain robust, scalable data pipelines using Azure Data Factory (ADF) and Databricks · Implement batch and real-time data ingestion frameworks leveragin...

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Oversee daily office operations, ensuring all administrative tasks are executed efficiently and effectively to support organizational goals. Coordinate and manage schedules, mee...

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

Develop and implement operational strategies that drive efficiency and effectiveness across all departments. Monitor key performance indicators (KPIs) and use data analytics to ...

• 2 - 5 Years
• Sharjah , Dubai - United Arab Emirates (UAE)

Job Description: We are looking for an experienced and responsible Office & Transport Operations Manager to handle all office and administrative operations of our transport comp...

• 7 - 12 Years
• Dubai - United Arab Emirates (UAE)

Summary We are seeking a detail-oriented and technically skilled MT5 & Trading Operations Manager to manage and optimize trading platform operations. The ideal candidate will be...