Average salary: AED41,874 /monthly
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AED378000 - 462000 per year
...within fintech or technology solutions (preferably in compliance or payment systems). ~Strong understanding of the GCC market for KYC and AML. ~Excellent communication and negotiation skills. ~Ability to work independently and meet targets. ~Arabic language...AED600000 - 720000 per year
...Drive growth and manage relationships with Energy sector clients across the Middle East and Turkey, delivering enterprise value KYC/AML solutions. Client Details A global provider of data, research, and analytical tools that help organizations assess credit risk and...AED4000 per month
...Full job description Job Responsibilities: Assist in conducting AML risk assessments and compliance reviews for clients. Support the development and implementation of AML policies, procedures, and controls. Monitor transactions to identify and report suspicious...- ...Full job description We are Hiring: Title- KYC Maker Location- On- Site, Dubai Contract Duration- Till Feb 2025 (Extendable... ...Undertaking research via internal and external sources · Review AML and Sanctions Questionnaires, if applicable · Review the appropriateness...
- ...and business partners. Key Responsibilities: • Conduct thorough KYC checks and compliance screenings for new customers and suppliers... ...shipping or marine fuel trading. • Strong understanding of KYC, AML, and regulatory compliance requirements. • Experience with HRIS and...
AED4000 per month
...Full job description Accounting Executive Female (Accounting, Bookkeeping, VAT, Corporate Tax, etc.) AML Account Executive Dealing with customers on a daily basis Female candidates ONLY. We expect dedicated people, that are willing to take responsibilities...- ...#hiringAlert ⚠ Looking to connect with professionals who possess a KYC background for the post Onboarding & KYC Checker. Location -... ...Undertaking research via internal and external sources Review AML and Sanctions Questionnaires, if applicable Review the appropriateness...
AED4000 per month
...Full job description Job Overview We are hiring an experienced AML Compliance Executive & CT Expert to join our team. The... ...implement, and monitor AML/CTF policies and procedures. Conduct KYC, due diligence, and risk assessments for customers. Identify,...- ...UAE FIU, SCA, LEA on Production Order enquiries, including Search & Freeze / Seach / ECDD / Request for Information (RFI) Notices. The AML Engagement Officer will also assist in the generation of country / regional MI for the consumption of various stakeholders within...
- ...businesses operate globally, get in touch - we’d love to discuss how Ebury can accelerate your career so you can shape the future. KYC Onboarding Analyst - Ebury Institutional Solutions (EIS) vertical Dubai Office (4 days in office / 1 day from home) In this...
- ...International Wealth and Premier Banking (IWPB) team in Al Ain as a KYC CDD Analyst. T his role plays a critical role in the overall... ...portfolio reviews which are driven by Global Anti Money Laundering (AML), Customer Due Diligence (CDD) and Sanctions requirements and...
- ...CRM (Deposits, Withdrawals, Refunds, Bonuses, Credits) • Handle KYC documentation for CRM and payment providers • Maintain detailed reconciliation... ..., and insights for reporting • Ensure full compliance with AML/CFT policies and regulatory standards • Collaborate with internal...
- ...challenges, and wants to take ownership of impactful initiatives such as AML audits and process improvements. The position offers exposure to... ...and documentation collection to compliance verification (KYB, KYC, AML, due diligence) and successful account activation. -...
AED7000 per month
.... Policy writing and review. All kind of Reporting’s to GO AML portal. Assist in the investigation of compliance violations and... ...: Knowledge of specific UAE regulations, such as AML, KYC, or data privacy. Experience with compliance software and tools...- ...Record transaction details and ensure full compliance with internal AML/CFT policies. Confirm on-chain transfers, validate TxHash... ...facing financial services role. Exposure to compliance processes (KYC, AML, CFT) in a regulated financial environment. Existing...
- ...regulatory compliance, and supporting the organization’s overall risk framework. The position requires a strong understanding of AML/KYC regulations, risk assessment processes, and reporting practices. Candidates should possess excellent analytical skills and the ability...
- ...focus on sanctions screening and financial crime compliance at a leading UAE bank. You will work closely with Transaction Monitoring, KYC/AML, and Client Acceptance teams to manage risks and ensure regulatory compliance. What You’ll Do: Review sanctions alerts and...
- ...offshore and international jurisdictions 4. Liaise with Registered Office providers, regulators, and government authorities 5. Manage KYC / AML documentation and ongoing client compliance requirements 6. Oversee document legalisation, notarisation, and apostille processes 7...
AED35000 - 40000 per month
...obligations ~Assist with compliance reviews, internal audits, and remediation activities ~Support onboarding processes, including KYC/AML and investor due diligence where required ~Contribute to training and awareness initiatives across the business ~Liaise with...- ...ور على بناء علاقات قوية مع العملاء وتحقيق الأهداف. - مهارات بيع ممتازة مطلوبة ومعرفة بإجراءات مكافحة غسل الأموال ومعرفة العميل (AML / KYC) ميزة إضافية. - نقدم رواتب مجزية. - وحوافز. - وتدريبا. - وفرصا للنمو والتطور. - نوفر تدريبا على المنتجات والمبيعات ونشجع...
- ...clients and products are set up on relevant systems. Work with KYC team to obtain all relevant KYC documentation. Complete all... ...conducting analysis of existing account reviews, as well as other KYC/AML processes. Maintain our Salesforce records and pipeline. Generate...
- ...with product partners, resolve queries, and ensure high customer satisfaction. • Maintain updated KYC, OMNI, and PEP records; ensure proper file management; adhere to AML, internal audit, and Central Bank guidelines. • Prepare official memos, requests, coordinate with...
- ...Quality Control to perform independent, risk-based reviews across AML/CFT and financial crime processes. The role focuses on ensuring... ...Key Responsibilities: Conduct quality control reviews of KYC/CDD/EDD, transaction monitoring, sanctions screening, and STR/SAR...
- ...Money laundering Relationship Officer) with enforcing the applicable AML requirements in all aspects and levels of business and provide... ...banking, treasury etc) • Help to coordinate due diligence and KYC information gathering REGULATORY & COMPLIANCE SUPPORT • Ensure the...
AED6000 per month
...Key Responsibilities: - Develop and maintain compliance policies and procedures, with a focus on banking regulations including KYC and AML. - Ensure adherence to banking compliance standards and manage all banking-related communication and liaisons. - Regularly audit...AED12000 per month
...compliance culture. Conduct due diligence checks and ongoing AML reviews for existing clients and business partners. Act as key... ...more years of direct wealth management/investments, compliance, KYC and AML experience with a financial institution. Technical knowledge...- ...analyze, and report suspicious activity while ensuring compliance with AML and sanctions regulations. This role requires close collaboration... ...support across broader compliance domains including Sanctions, KYC, and Transaction Monitoring. Oversee and perform complex...
- ...industry forums and client seminars as a subject matter expert for FinTechs and cross-border payment solutions You manage effectively KYC/AML risk for your respective FinTech portfolio to ensure full compliance with laws and regulations as well as internal risk appetite,...
- ...international best practices, particularly regarding Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT). The ideal candidate will... ...senior management. Develop and implement and maintain robust KYC/KYB, CDD, and EDD processes for customer onboarding and ongoing...
- ...infrastructure and reserve management Familiarity with perpetual contracts, options, and derivatives market structure Working knowledge of AML/KYC frameworks across APAC, EMEA, and LATAM Experience engaging tier-1 financial regulators Education & Credentials MBA from a...