Average salary: AED34,582 /monthly
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AED20000 per month
...Job Title: Project Manager (Compliance, AML, KYC) - 6 Month ContractLocation: Abu Dhabi, UAE (Onsite)Employment type: 6 Month ContractEnvironment: Financial Services Environment About the RoleWe are recruiting on behalf of one of our clients in Abu Dhabi and are seeking...- ...Data Cube is hiring a Junior KYC Analyst to join its growing team in Dubai. This opportunity is ideal for compliance professionals with... ...Exposed Persons (PEP) screening. • Ensure compliance with AML/KYC regulations and internal policies. • Maintain accurate customer...
- ...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...
- ...Job Title: AML Framework Advisory Consultant - Financial Services - Contract Location: Dubai, UAE Employment type: Contract, 3 months Environment: Financial Services Environment About the Role We are searching on behalf of our client for this role. This...
- ...- not someday, but now. About the role: We are seeking an AML Transaction Monitoring Ops to join our Compliance team. You will... ...Perform onboarding reviews to ensure accurate and complete KYC documentation for individuals and entities Support enhanced due...
- ...inquiries, audits, and internal reviews related to fraud cases. As part of the Compliance function, support licensing requirements, AML/KYC obligations, consumer duty requirements, and the review of regulatory disclosures, ensuring compliance with applicable laws,...
- ...jurisdictions. ~Assist with regulatory and licensing matters, liaising with regulators as required. ~ Advise on data protection, AML/KYC, and consumer protection obligations relevant to fintech products. ~ Help develop internal policies, templates, and compliance...
- ...optimized for crypto-native institutional and retail participation. Develop and oversee a robust compliance framework that addresses AML/KYC requirements, securities laws, and evolving regulatory mandates in key global markets. Manage the legal lifecycle of deal flows,...
- ...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...
- ...Collaborate with legal and compliance teams to optimize transaction authorization rates while maintaining robust fraud prevention, KYC/KYB, and AML controls ~ Payments Experience: design and optimize seamless and trustworthy checkout experiences, while maintaining PCI-DSS...
- ...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)...
- ...regulatory requirements with respect to virtual assets and payments, AML/CFT, sanctions, and privacy and data security, among others... ...implemented. Key responsibilities include overseeing client onboarding, KYC/KYB reviews, and Customer Due Diligence (CDD) to verify adherence...
- ...related field. ~3–8 years of experience as a Data Analyst with AML domains. ~ Strong proficiency in Azure Data Lake- SQL for data... ...with data visualization and reporting tools such as Power BI. ~ Knowledge of AML, KYC related domains. ~ Arab speaking is a must...
AED5000 per month
...Responsibilities: • Manage general administration, document control, and internal operational tasks. • Handle client onboarding, KYC verification, and AML compliance documentation. • Support company formation processes for UAE mainland and free zone entities. • Process...- ...utilising our validation tools and reputable sources to verify the AML documentation. Requesting appropriate CDD/EDD documentation... ...two or more years’ experience in AML and CDD/EDD review or in a KYC work domain, You are a ‘team player’ who can work well within...
- ...matching, exception handling, duplicate & fraud prevention, approval workflow ~ Vendor master & supplier management — onboarding (KYC/AML, UBO), master-data hygiene, supplier rationalisation, statement reconciliation ~ Import, landed cost & stock-in-transit —...
- ...support the sales strategy. • Ensure full compliance with legal, safety, security, retail operations and HR guidelines (including KYC/AML requirements applicable to high-value transactions), escalating any concern promptly. • Plan floor coverage using traffic history...
- ...documentation, e-invoicing readiness, and economic-substance / UBO / AML obligations — supported by external specialists for complex... ...Regulatory & substance — Economic Substance (ESR), UBO registration, AML/KYC alignment; licensing / regulatory filings per GEO E-invoicing...
- ...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...
- ...ensuring the organisation maintains a robust, scalable and audit-ready AML/CFT framework. This is a strategic leadership role responsible... ...and Engineering. Technology & Data Experience with leading KYC, KYB, transaction monitoring and blockchain analytics platforms....
- ...coding fundamentals Vulnerability management and remediation Own technical readiness for compliance-driven requirements (e.g., KYC/AML workflows, traceability, operational controls) in partnership with Compliance and Legal. Define and maintain policies for...
- ...responsible for ensuring compliance with all applicable FSRA regulations,AML/CFT obligations, client asset rules, conduct of business... ...classification processes. Oversee AML/CFT, sanctions screening, KYC, CDD, and transaction monitoring processes. Review marketing...Remote job
- ...Assist in billing and invoicing processes, ensuring accurate records of instructions, quotes, and payments. Conduct AML (Anti-Money Laundering) and KYC (Know Your Customer) checks in line with company policy. Provide general administrative support including filing,...
- ...financial institutions. Design and oversee API-led integrations with banks, payment processors, card schemes, fintech partners, KYC providers, AML systems, and third-party platforms. Architect secure payment solutions in compliance with PCI-DSS, ISO 27001, regulatory...
- ...frameworks. Design integrations with Visa, Mastercard, Core Banking, AML, Fraud, CRM, ERP, Identity, and Open Banking APIs. Ensure High... ...initiatives. Ensure compliance with PCI-DSS, ISO 27001, AML/KYC, OAuth2, OpenID Connect, JWT, mTLS, and Zero Trust principles....
- ...payments Wallet services Transactions Account onboarding KYC processes Refunds / disputes System navigation Resolve... ...interactions in a fast-paced environment ~ Knowledge of KYC, AML, and basic financial compliance principles is an advantage ~ Tech...
- ...statements. • Manage UAE VAT and Corporate Tax registrations, filings, compliance, and advisory services. • Ensure adherence to AML, KYC, UBO, ESR, and E-invoicing regulatory requirements. • Handle client onboarding, consultations, engagement documentation, and...
- ...counter-terrorism financing initiatives, including risk assessments, KYC processes, and ongoing customer due diligence. Regulatory... ...Requirements include deep expertise in anti-money laundering (AML) practices, KYC, and broad regulatory compliance within banking or...
- ...payments, remittances, merchant payments, checkout, onboarding, KYC, authentication, identity verification, and account management.... ...banking systems, and Agile/Scrum methodologies. ~ Knowledge of KYC, AML, Fraud Prevention, PCI-DSS, BPMN 2.0, customer journey...
- ...Coordinate developer onboarding and maintain associated records. • Handle visa processing and PRO-related coordination. • Support AML compliance requirements and documentation. • Manage insurance-related records and renewals. • Coordinate with vendors and...