Showing 3

KYC Specialist Jobs in Sharjah

KYC / CDD Analyst

CAPITEX

1 - 3 Years
Sharjah - United Arab Emirates

Conduct periodic KYC refreshes and customer due diligence while ensuring compliance with AML/CFT regulations and maintaining accurate customer profiles.

30+ days ago

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Compliance Executive

SAAKETH GOLD AND JEWELLERY L.L.C

0 - 1 Year
Sharjah - United Arab Emirates (UAE)

Handle KYC/KYB onboarding and verification, monitor transactions for AML red flags, maintain compliance records, and support audits with strong attention to detail.

Easy ApplyMultiple Vacancies30+ days ago

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