KYC Operation Analyst Jobs in Sharjah

• 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.

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

Responsible for document review, data verification, and compliance, requiring attention to detail, analytical skills, and proficiency in Microsoft Office and ERP systems.

• 1 - 2 Years
• Sharjah , Dubai , Al Ain - United Arab Emirates (UAE)

Responsible for optimizing Last Mile operations, managing delivery schedules, analyzing KPIs, and training staff while ensuring compliance and process improvements.

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

Coordinate daily operations, manage efficiency, oversee collections, and assign duties while requiring a Bachelor's degree and strong analytical skills.

• 3 - 6 Years
• Sharjah - United Arab Emirates

The role involves analyzing business processes, improving efficiency, collaborating with teams, and requires strong analytical and communication skills.

• 1 - 3 Years
• Sharjah - United Arab Emirates

Responsible for KYC/AML compliance, risk assessment, and client due diligence while fostering relationships and ensuring adherence to policies.

• 1 - 7 Years
• Sharjah - United Arab Emirates

Responsible for KYC/AML processes, risk assessment, compliance communication, and stakeholder engagement; requires a Bachelor's degree and proficiency in English.

• 2 - 4 Years
• Sharjah - United Arab Emirates

Process financial transactions accurately, ensure customer satisfaction, maintain compliance, and promote services while handling cash and remittances efficiently.

• 1 - 4 Years
• Sharjah - United Arab Emirates

Conduct control testing and assurance for financial crime compliance, requiring strong knowledge in AML, sanctions, and operational effectiveness assessment.