275 Sanctions Screening Kyc Analyst jobs in Dubai

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

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

Responsible for legal drafting, contract support, due diligence, legal research, case management, and compliance with a focus on AML and KYC.

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

Conduct skin examinations, develop treatment plans, perform advanced procedures, and stay updated in dermatology; requires MD, board certification, and cosmetic experience.

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

Guide software architecture, provide technical feedback, identify security gaps, lead vendor negotiations, and optimize cloud costs while managing engineering deliverables.

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

The role involves overseeing building construction projects, site supervision, budget management, and client representation, requiring a Bachelor's degree in Civil Engineering.

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

Manage front desk, coordinate HR administration, employee onboarding, and maintain records while ensuring a professional office environment and excellent customer service.

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

Manage calendars, correspondence, document preparation, travel logistics, and stakeholder communication while ensuring confidentiality and strong organizational skills.

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

Manage recruitment, payroll, employee relations, and HR operations while ensuring compliance with UAE labor laws and promoting a positive work environment.

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

Manage complex calendars, coordinate travel, prepare documents, and support executive decision-making while ensuring confidentiality and effective communication.

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

Manage employee lifecycle, ensure compliance with UAE Labour Law, coordinate recruitment, handle employee relations, and support HR policies and training initiatives.

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

Assist with HR operations, recruitment, employee records, and compliance with Labor Law, requiring a degree in Human Resources and proficiency in Microsoft Office.

• 5 - 10 Years
• Dubai - United Arab Emirates

Lead investigations on sanctions alerts, ensure compliance, track global sanctions, and support compliance initiatives with strong analytical and communication skills.

• 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...

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

Install and troubleshoot luxury car multimedia systems, configure accessories, and diagnose electrical issues with experience in automotive electronics.

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

Install and troubleshoot Android car multimedia systems, handle vehicle wiring, and diagnose electrical issues with experience in automotive accessories.

• 1 - 5 Years
• Dubai - United Arab Emirates

Responsible for Anti-Money Laundering transaction monitoring, KYC program compliance, client profile reviews, and supporting operational efficiency initiatives.

• 0 - 5 Years
• Dubai - United Arab Emirates

Create and modify designs using Adobe Illustrator and CorelDRAW, ensuring quality standards and deadlines while maintaining attention to detail.

• 1 - 7 Years
• Dubai - United Arab Emirates

Responsible for KYC record creation, validation, and compliance, requiring strong research, communication skills, and a relevant university degree.

• 5 - 8 Years
• Dubai - United Arab Emirates

Coordinate board meetings, enhance governance frameworks, support KYC activities, and collaborate with stakeholders to ensure compliance and effective governance.

• 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.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Lead Order-to-Cash activities, manage receivables, billing, collections, and credit control while ensuring compliance with IFRS and effective governance.

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

Manage trade finance operations, banking relations, compliance, and reporting while requiring a finance degree and strong communication skills.

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

Conduct interviews, develop recruitment strategies, and manage the hiring process while ensuring a positive candidate experience and strong organizational skills.

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

Seeking a motivated Female HR Assistant to support recruitment, maintain employee records, and administer benefits programs with a Bachelor's degree in Human Resources.

• 7 - 14 Years
• Dubai - United Arab Emirates (UAE)

Seeking a high-performing Business Development Manager to drive strategic growth, client acquisition, and compliance in the Middle East staffing sector.

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

Responsible for procurement, negotiation, inventory control, and vendor relations in construction materials, requiring strong knowledge of supplier markets and ERP systems.

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

Analyze complex data sets, draft Suspicious Activity Reports, and collaborate with teams to mitigate financial crime risks while ensuring compliance.

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

Prepare and submit UAE VAT returns, manage bookkeeping using Zoho Books, ensure compliance with tax regulations, and assist clients with corporate tax matters.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Provide legal advice on investments, contracts, and compliance while managing risks and supporting infrastructure projects; requires law degree and experience in Oil & Gas.

• 10 - 13 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Draft and negotiate commercial agreements, provide legal support for international sales, manage risks, and advise on compliance and trading activities.