Average salary: AED50,833 /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...- ...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...
- A leading bank in Dubai is seeking a detail-oriented KYC Analyst for a contract role focused on client onboarding and ongoing due diligence... ...assessments. Ideal candidates possess strong knowledge of KYC/AML regulations and previous experience in banking within the UAE....
Capitex
Dubai3 days ago - ...looking for an Associate Sales Manager to join their team in Dubai. This role focuses on expanding the company's presence in the KYC / AML / RegTech sector. Responsibilities include generating leads, conducting product demos, and managing client relationships. Ideal candidates...
IDENFO Ltd.
Dubai2 days ago - A leading tech firm is looking for an Associate Sales Manager to enhance its KYC/AML solutions. This role involves identifying potential clients, generating leads, conducting product demos, and closing sales. The ideal candidate will have proven experience in B2B software...
Idenfo
Dubai3 days ago - ...perform and excel in a dynamic and innovative working environment. Our Compliance department would like to welcome an engaged KYC Analyst in our office in Dubai The KYC Analyst is responsible for efficiently and effectively on-boarding clients by...
- ...into actions, and uphold trust through integrity. Skills and Competencies ~ Deep expertise in Know Your Customer (KYC) and Anti‑Money Laundering (AML) solutions and market practices ~10 + years’ experience of proven success selling complex Data Solutions, Risk...
- ...Job Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contract / Temporary Duration: 6... ...role ideal for professionals with a strong understanding of KYC, AML, and regulatory compliance requirements within the UAE banking...
Capitex
Dubai16 hours ago - ...against financial crime and champion regulatory excellence. As our AML Manager, you’ll play a pivotal role in shaping and steering a... ...specific industry trends and red flags. Confidently conduct thorough KYC, KYT, CDD, EDD, and SOF/SOW checks, especially in relation to...
Deriv.com
Dubai2 days ago 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,...- ...listen to us, listen to our customers ( Job Description As AML Alert Analyst, you will be responsible for complying with the BSA... ...review of system generated Alerts. The responsibilities include KYC Review, Alerted Transaction Review, Due Diligence Research, Prior...
Virtusa
Dubai2 days ago - ...investigations which may originate from Senior Management, Whistleblowing or from data analytics, etc. - Reviewing all cases generated by AML Level 2, providing case advisory to the team members, concluding the case, and taking decisions. - Reviewing staff alerts and closing...
- ...extra mile. Job Purpose The role holder is responsible for managing the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) function as well as providing subject matter expertise to senior management and business units. The role holder is appointed as...
- ...Job Title: KYC / CDD Analyst Location: Sharjah Contract Duration: 6 months Level: Analyst Job Description We are seeking... .... Required Knowledge & Skills Strong understanding of AML/CFT, KYC, CDD, and EDD requirements. Practical knowledge of CBUAE...
Capitex
Sharjah1 day ago 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...- ...amongst the team, and assisting with Senior Management instructions where needed What We’re Looking For Strong knowledge of local AML rules A proactive approach to keeping up to date with market trends Proactive, self‑motivated team player with strong personal...
Moneycorp
United Arab Emirates4 days ago - ...committing excellence - excellence in our products, our services, our ideas, and our people. Job Title : Anti-Money Laundering (AML) & Fraud Specialist – Solutions Architect Location : Dubai, UAE Reports To : Global Head of Sales Engineering Employment Type...
Azentio Software
Dubai2 days ago - ...to support customer onboarding and due diligence. The ideal candidate has at least 3 years of KYC experience in UAE banks, strong analytical skills, and knowledge of local AML standards. Responsibilities include performing KYC and EDD reviews, assessing customer documentation...
Capitex
Sharjah1 day ago - ...the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program .This role ensures adherence to bank... ...in compliance, transaction monitoring/sanctions screening, KYC/AML/CFT, financial crime, or risk management. Experience Minimum...
GSS Group
Abu Dhabi3 days ago - ...Working for the KYC and Onboarding team which will conduct the following activities: Main Objectives: Manager will act as a support... ...Undertaking independent research via approved public sources Review AML, KYC forms and Sanctions Questionnaires, as applicable....
FAB
Abu Dhabi1 day ago - ...and compliance reviews, particularly in anti-money laundering. The ideal candidate has 0-2 years of relevant experience, knowledge of AML regulations, and strong communication and analytical skills. This role involves conducting investigations, documenting findings, and...
Citigroup Inc.
Dubai2 days ago - ...Job Description – SAS AML – Technical Consultant (CREQ241389) Job Description Key Responsibilities # Data Management & Analytics Lead the end-to-end process of risk data management including capturing, organizing, storing, and analyzing. Perform data analytics...
Virtusa
Dubai4 days ago AED60000 - 65000 per month
...We are looking for a Head of KYC/AML for a global law-firm based in Dubai (DIFC). Location Dubai UAE Salary 60000-65000 AED/month annual bonus benefits Requirements: Comprehensive knowledge and understanding of regulatory compliance and risk matters arising...TestHiring
Dubai7 days ago- A global financial solutions provider is seeking an experienced professional to lead the Data Solutions and KYC strategy for Energy sector accounts. You will leverage your 10-15 years of experience to identify sales opportunities and manage relationships with key clients...
Omanyp
Dubai2 days ago - ...supporting the sales team in a hybrid work environment. Ideal candidates will have over 5 years in B2B software sales, a knowledge of KYC/AML compliance, and excellent communication skills. You will work closely with financial institutions and government entities,...
norbloc AB
Dubai4 days ago - ...a CRIU Analyst. This full-time role involves conducting investigations and compliance reviews as part of the Anti-Money Laundering (AML) team. The ideal candidate will possess strong analytical skills and a background in AML regulations. Responsibilities include documenting...
PowerToFly
Dubai4 days ago - ...manage and achieve divisional business targets. 1. Role Purpose - AML Engagement Officer - goAML Case Management: To assist the... ...the relevant trackers. Retrieve relevant Know Your Customer (KYC) and transactional information, as required. Adhere to the Service...
HSBC
Abu Dhabi16 hours ago - A leading financial institution is seeking a detail-oriented KYC / CDD Analyst in Sharjah. The role involves conducting periodic KYC refreshes... .... Ideal candidates should possess a strong understanding of AML/CFT regulations, attention to detail, and analytical skills. This...
Capitex
Sharjah1 day ago - A leading bank in Abu Dhabi is seeking a compliance professional for the AML Transaction Monitoring team. The individual will assist in implementing and monitoring AML frameworks, perform investigations on alerts, and provide timely compliance advice. Key responsibilities...
FAB
Abu Dhabi16 hours ago
