Average salary: AED41,874 /monthly
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AED378000 - 420000 per year
...business growth within the Fintech sector (not traditional banks) by building strong client relationships and delivering tailored AML/KYC solutions. Client Details The employer is a global leader in providing compliance, payment, and anti-money laundering solutions. They...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...- ...culture. Varied events and employee initiatives. Requirements ~ Degree holder ~5+ years of experience as a Business Analyst in AML, Financial Crime Compliance, or Risk Technology. ~ Hands-on experience in Transaction Screening systems, especially in banking or...
Project Management Institute
Dubai3 days ago - ...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...
- 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
Dubai4 days ago - ...Job description / Role Roles & Key Responsibilities: 1. Keeping up to date with all relevant AML laws and regulations, including but not limited to UAE, DFSA, ADGM, FSRA and SCA. 2. Establishing and maintaining the firm’s compliance policies, procedures, systems and...
- ...will specialize in analyzing business processes within the banking industry and will need over 5 years of experience, specifically in AML and financial crime compliance. Responsibilities include automating processes and writing detailed documentation. The role offers...
Project Management Institute
Dubai3 days ago 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...- ...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.
Dubai3 days ago - ...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 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,...- ...permanent role thereafter About The Role We’re creating a team of highly motivated and driven interns to support our international KYC Onboarding function as the first step into their Financial Crime fighting & Fintech careers. Please note that this is an internship...
- ...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...
- ...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
Abu Dhabi4 days ago - ...#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...
- ...together. Job Description In alignment with UAE and international Anti-Money Laundering (AML) regulations , First Abu Dhabi Bank (FAB) is required to conduct Know-Your-Client (KYC) reviews for all new clients and perform periodic reviews for existing ones. The AVP...
- ...onboarding systems that power our ecosystem. You will lead critical product areas including: KYC for individual onboarding KYB for business onboarding AML & transaction monitoring Risk rules engine (limits, velocity rules, wallet restrictions) High‑...
- ...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...
- ...Abu Dhabi , focused on conducting Customer Due Diligence (CDD), KYC refresh, and Enhanced Due Diligence (EDD) for corporate entities... ...structures. Assess client risk profiles and ensure compliance with AML/CFT regulatory requirements . Identify and escalate potential...
Capitex
Abu Dhabi1 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...- ...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
Sharjah2 days ago - ...Practice The teams services focus on assurance / independent FCC Program assessments / third party validation and monitorships, and AML Program development, uplift and remediation, including design and implementation of (key elements) of firms’ FCC Programs (such as...
- ...Job Title: Financial Crime Compliance / AML Officer (Contract) Location: Dubai, UAE Role Overview We are seeking an experienced... ...implementation of AML/CFT frameworks, maintaining robust KYC processes, and supporting the organisation’s compliance with applicable...
Capitex
Dubai18 hours 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
Sharjah2 days ago - ...Role : Associate Manager AML Location : Abu Dhabi Role Purpose: To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches & business departments. The AML Associate Manager is responsible for the...
Abu Dhabi Islamic Bank PJSC
Abu Dhabi2 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 Dhabi3 days ago - A prominent financial institution is seeking an Officer for Transaction Monitoring to implement and enhance AML controls. You will be responsible for analyzing alerts generated by the Transaction Monitoring System (TMS) and ensuring compliance with regulatory standards....
Dubai Islamic Bank
Dubai4 days ago - A UAE-based IT company is seeking candidates for a role focused on document verification and customer communication. Responsibilities include conducting outbound calls to collect documents, validating data in the archiving system, and preparing reports. The ideal candidate...
Raqmiyat
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
Dubai11 hours ago - ...The ideal candidate will have at least 3 years of experience in transaction monitoring within UAE banks and a solid understanding of AML/CTF regulations. Strong analytical skills and attention to detail are essential for this role. Join a dynamic team focused on compliance...
Capitex
Sharjah2 days ago
