KYC Operation Analyst Jobs in Dubai

• 2 - 5 Years
• Dubai - United Arab Emirates

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

• 0 - 2 Years
• Dubai - United Arab Emirates

Responsible for Anti-Money Laundering monitoring, client profile reviews, and compliance with regulations while managing KYC program and client interactions.

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

Conduct customer due diligence, monitor transactions for suspicious activities, and ensure compliance with AML regulations while possessing strong analytical and communication s...

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

The role involves managing company formation, corporate compliance, legal documentation, and KYC/AML processes, requiring legal knowledge and strong organizational skills.

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

Manage business requirements documentation for card products, coordinate with card management systems, and ensure compliance with regulatory standards.

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

Manage cross-border contracts, advise on international trade law, build compliance programs, and lead a legal team with strong commercial acumen.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Manage business requirements for card products, coordinate API integration, ensure compliance, and lead product launches in financial services.

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

Seeking a proactive female professional with IT background for administrative and operational support, requiring strong organizational skills and proficiency in Microsoft Office.

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

Conduct in-depth interviews and manage recruitment processes while utilizing advanced sourcing techniques and maintaining relationships with hiring managers for talent acquisition.

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsible for Anti-Money Laundering monitoring, risk control, compliance reporting, and fostering partnerships while making timely decisions.

• 2 - 6 Years
• Dubai - United Arab Emirates

Responsible for Anti-Money Laundering transaction monitoring and Know Your Client program, requiring strong communication, analytical skills, and knowledge of AML-KYC regulations.

• 2 - 5 Years
• Dubai - United Arab Emirates

Responsible for Anti-Money Laundering monitoring, KYC program management, risk analysis, compliance, and collaboration with stakeholders to enhance operational efficiency.

• 5 - 8 Years
• Dubai - United Arab Emirates

Manage KYC operations, ensure compliance with regulations, lead team performance, and drive process improvements for client onboarding and risk management.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves managing commercial administration, trade transaction coordination, and operational controls, requiring strong Excel skills and attention to detail.

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

Develop technology solutions for Anti-Money Laundering and Know Your Customer applications, integrating data and supporting regulatory compliance automation.

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

Seeking a QA Engineer with iGaming expertise to ensure product quality through testing, defect management, and collaboration with cross-functional teams.

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

Develop and implement efficient operations processes, oversee daily operations, analyze data, manage vendor relationships, and lead a team in a fast-paced environment.

• 0 - 2 Years
• Dubai - United Arab Emirates (UAE)

Manage accounting cycles, process sales orders, prepare financial reports, and develop sales strategies while ensuring compliance and strong customer relationships.

• 0 - 2 Years
• Dubai - United Arab Emirates (UAE)

Manage accounting cycles, process sales orders, prepare financial statements, and assist in sales strategies with a focus on customer relationship management.

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

Responsible for customer service, lead generation, and supporting business operations with strong communication and time management skills.

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

Responsible for managing tenant relations, property maintenance, rent collection, and ensuring legal compliance while maintaining communication with property owners.

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

Coordinate daily shipments, monitor delivery schedules, manage logistics records, and possess strong problem-solving skills in logistics operations.

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

The role involves managing operational activities, documentation, reporting, and coordination in freight forwarding, requiring strong communication and organizational skills.

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

Responsible for corporate operations management, compliance, and strategic recruitment in the UAE, requiring expertise in market entry and operational excellence.

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

Oversee application support team, manage troubleshooting, optimize software systems, and ensure performance while collaborating with stakeholders on technical solutions.

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

Manage HR operations including recruitment, onboarding, employee relations, and compliance with UAE Labour Law; requires HRMS experience and strong communication skills.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Assist in due diligence processes, conduct KYC compliance, analyze risks, and support teams in adhering to regulations and standards.

• 6 - 12 Years
• Dubai - United Arab Emirates (UAE)

Manage client engagements in corporate services, oversee operations in UAE and KSA, ensure compliance, and lead a team with strong organizational skills.

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

Manage customer relationships, coordinate documentation and payments, ensure compliance with registration processes, and maintain CRM data accuracy in real estate.

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

Advise clients on UAE company formation, manage documentation and visa processes, requiring strong knowledge of corporate structures and excellent communication skills.