Sanctions Screening KYC Analyst Jobs in Abu Dhabi

• 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.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

PRINCIPAL ACCOUNTABILITIES The Direct Wrap Screen Operator sets up and operates direct-wrap screen manufacturing machines to produce sand-control screens in accordance with draw...

• 1 - 6 Years
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Location: Remote (India / UAE) Engagement Type: Commission-Based | Flexible Hours | Freelance / Independent About Stupeco: Stupeco is building an ecosystem to help entrepreneurs...

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

The role involves driving sales, achieving targets, providing customer service, and upselling products in a retail environment.

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

Design and implement Anti-Money Laundering systems, analyze transaction data, and collaborate with stakeholders while possessing AML knowledge and strong analytical skills.

• 1 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Provide comprehensive care for women during prenatal, natal, and post-natal periods, including surgical procedures and patient monitoring.

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

Seeking a professional Receptionist to manage front desk operations, provide customer service, and perform administrative tasks with strong communication and organizational skills.

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

Lead end-to-end digital onboarding, KYC/KYB, customer lifecycle and compliance transformation initiatives. Drive conversion of manual and offline processes into digital self-ser...

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Support compliance management, monitor regulations, conduct audits, and provide training; requires a degree in Law or Finance and relevant certifications.

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

Collaborate with stakeholders to document requirements, optimize banking processes, and support user acceptance testing, ensuring compliance with regulations.

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

Roles & Responsibilities A reputable healthcare provider in Dubai, UAE is expanding its women’s health and maternity services and is seeking a qualified Consultant Obstetrics & ...

• 0 - 6 Years
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

A reputable healthcare provider in Dubai, UAE is expanding its child health and paediatric services and is seeking a qualified Consultant Paediatrician to join its multidiscipli...

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

Design personalized fitness programs integrating physiotherapy for injury prevention, requiring a Bachelor's degree in Physiotherapy and Certified Personal Trainer certification.

• 2 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Answer, screen, and direct incoming calls, and monitor outgoing calls. Welcome, assist, and attend to visitors in a professional and courteous manner. Manage the reception area ...

• 0 - 3 Years
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Greet and assist visitors in a warm and professional manner Answer, screen, and forward incoming phone calls Manage reception area to ensure cleanliness and order Handle incomin...

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

This is a key role of managing compliance projects from ITD. This role has the responsibility to manage the Anti Money Laundering projects and BAU initiatives for the bank in a ...

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead complex contract negotiations and oversee procurement lifecycle while developing strategies for cost optimization and managing subcontractor collaboration.

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

Assist to develop specific documentation that comprises of Data mapping procedures with validation rules, Data ingestion strategy, ETL procedure. Alert scoring and prioritizatio...

• 10 - 16 Years
• Abu Dhabi - United Arab Emirates (UAE)

Job Title Head of Operations – Commercial & Customer Lifecycle Reporting To Executive Director – Commercial Location Abu Dhabi, UAE Role Purpose The Head of Operations – Commerc...

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

Undertake duties in line with the philosophy, business practices, and policies of NMCRH-KC, adhering to the standards and ethics of the Speech and Language Therapy profession. W...

• 1 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conducting interviews and screening candidates to assess their qualifications and fit for the position. Developing and implementing recruitment strategies to attract top talent....

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

Position: Front Office Staff Location: Dubai Requirement: Urgent hiring Preferred candidates: Filipino candidates Restriction: Malayalee (people from Kerala) candidates are not ...

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

The Sand Plant Process Operator is responsible for the safe, efficient, and continuous operation of sand processing equipment and systems. This role supports production targets ...

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

Desertboard Operations aims to produce high-quality and maximally efficient palm and wood chips by utilizing existing machinery, equipment, and workforce in accordance with requ...

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

The Office Receptionist is responsible for managing front‑desk operations, providing professional customer service, and supporting daily administrative activities to ensure smoo...

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Perform Imaging Tests (EchoCardiograms) and Non-imaging cardiovascular evaluations which may include Exercise tolerance tests (Stress test), Holter monitoring, Event recorders, ...

• 3 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage complex calendars, ensuring optimal scheduling of meetings and appointments while prioritizing executive time effectively. Act as a gatekeeper by screening communications...

• 4 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Photo retouching and editing Event-related design work Internal communications visuals and photo editing support Technical training photography and design support for each cours...

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in the recruitment process by screening resumes and scheduling interviews, ensuring a smooth candidate experience. Maintain employee records and databases with precision,...

• 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...