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...- ...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...
- ...#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 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...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,...- ...Capital Markets We are partnering with a regulated financial services firm operating across international markets to recruit an AML & Compliance Officer . The successful candidate will support the execution of the firm’s AML / CTF and broader compliance framework...
- ...Position: KYC Analyst Date Posted: May 11, 2026 Industry: Banking / Financial Services / Compliance / Risk Management Employment Type: Full Time Experience: GCC experience in KYC, AML, Compliance operations required Qualification: Bachelor’s Degree in...
- ...ensuring onboarding requirements are clearly communicated. Collaborative Delivery: Support the Manager in training delivery for both the KYC teams and Front Office teams Delegated Training Tasks: Support the delivery of training materials and knowledge transfer as a...
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...- ...Sales Manager KYC / AML / RegTech Location: UAE Department: Sales Reports to: Senior Sales Manager Role Overview We are seeking an enthusiastic and results-driven associate Sales Manager to grow our footprint in the KYC / AML / RegTech industry...
- ...transactions, and supports the Risk Manager in conducting regular AML risk assessments. The MLRO serves as the main liaison with... ...Compliance, LexisNexis Bridger Insight) Customer Due Diligence (CDD)/KYC Platforms (e.g., ComplyAdvantage, IdentityMind, Onfido, Trulioo)...
- ...responsible for leading and managing the end-to-end compliance and AML/CFT framework for BitGo MENA, ensuring full alignment with... .../CFT Market conduct and market abuse Client onboarding and KYC/CDD/EDD And operational compliance Monitor effectiveness of...
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...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...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...- ...compliance frameworks tailored to digital assets, ensure we meet evolving regulatory requirements across jurisdictions, and support AML/KYC efforts within a high-risk, fast-paced environment. You’ll be exposed to real-time risk mitigation strategies in the world of...
- ...business development activities in full compliance with UAE regulatory requirements. Work with the compliance team to ensure smooth KYC/AML completion during client onboarding. Requirements ~5+ years of business development or sales experience in cryptocurrency,...
- ....6months on case-to-case basis). Verification of CM profile & KYC. Retrieve and Review of Trans. Vouchers / SWIFT Copies / Supporting... ...CM/UBO and relevant counterparties Escalate unresolved AML alerts to case management team (L2) within the defined timelines....
- ...Design and optimize banking service flows, including account opening, KYC/KYB, transaction monitoring, payment processing, reconciliation,... ...of European financial regulations, including KYC/KYB, AML, safeguarding, and transaction monitoring requirements. ~ Strong...
- ...Collaborate closely with compliance, security, and data teams to ensure agile delivery within fintech regulatory frameworks (e.g., KYC, AML, PCI-DSS). Support multiple squads working on AI, platform, customer service and experience Coach and mentor team members...
- ...& Key Responsibilities: Support the onboarding of fund, SPV and corporate structures, including coordination of documentation, KYC/AML requirements, and internal approvals. Act as a central point of coordination between clients, internal teams, and external service...
- ...accurate payment records, banking details, and transaction documentation • Coordinate KYC documentation and onboarding processes with payment service providers • Ensure compliance with AML/CFT regulations and internal financial procedures • Analyze payment data and...
- ...crime and compliance program, owning the day-to-day delivery of AML/CFT controls, compliance policies, and regulatory obligations and... ...cases filed. Customer Risk & Due Diligence: Oversee day-to-day KYC/CDD operations including EDD reviews for high-risk clients such as...
- ...related to trading platform functionality, deposits/withdrawals, KYC, and general support Assist in resolving issues collaboratively... ...workflows ~ Knowledge of regulated environments and KYC/AML processes ~ Excellent communication (both Arabic and English are...
- ...Officer and MLRO, ensuring adherence to UAE regulatory requirements and international AML/CFT standards Lead and maintain the firm’s end-to-end compliance and financial crime framework (KYC/CDD, transaction monitoring, sanctions screening) Serve as the primary point of...
- ...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...
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...- ...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...
- ...expertise in third-party risk management, supplier risk management, AML/Financial Crime compliance or enterprise risk data solutions ~... ...client needs through Moody’s products and capabilities in AML/KYC and Data Management and AI solutions. Key responsibilities include...
- ...comprehensive “follow-the-money” narrative. Helping advise various cryptocurrency and FinTech businesses regarding AML (e.g., Know Your Customer (KYC), Transaction Monitoring, Suspicious Activity Reporting), Sanctions, and anti-bribery and corruption program...