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- ...description / Role Job Title: Compliance Analyst/ Onboarding Specialist Location: Dubai,... ...Key Responsibilities: • Conduct thorough KYC checks and compliance screenings for new customers... ...trading. • Strong understanding of KYC, AML, and regulatory compliance requirements. •...
- ...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 pivotal role,...
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...- ...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 customer... ...reviews which are driven by Global Anti Money Laundering (AML), Customer Due Diligence (CDD) and Sanctions requirements and...
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...
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...
- ...Job Title: Senior Analyst – Quality Control (Compliance) Role Summary: We are looking... ...perform independent, risk-based reviews across AML/CFT and financial crime processes. The... ...Conduct quality control reviews of KYC/CDD/EDD, transaction monitoring, sanctions...
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...- ...Job description / Role Role Overview Moore JFC is seeking an analytical Tax Analyst to join its growing Tax practice. The ideal candidate will support the tax function by ensuring compliance with UAE Corporate Tax regulations, assisting with tax planning initiatives,...
- ...Full job description Job Title: Accounts Analyst Company: Analytix Tax Consultant Location: Business Bay, Dubai Company Overview: Analytix Tax Consultant is a premier business consultancy firm specializing in financial services, management, and business...
- ...Job description / Role Join our dynamic pharmaceutical company in Dubai as an Accountant Analyst, where you will play a critical role in financial analysis and reporting to support strategic business decisions. This position offers an exciting opportunity to work in...
- ...role is based in Dubai, providing hands-on financial analysis, accounting and taxation support within the CEO Office. The Finance Analyst will work directly with senior leadership to deliver accurate financial insights, support statutory requirements and prepare reports...
AED18000 per month
...Full job description Role Title: Investment Analyst Department: Strategy & Investment Role Type: Outsourced, Full Time, On-Site Contract Duration: 6 Months Extendable Work Location: Dubai, UAE Benefits: UAE Work Visa or Work Permit (if own UAE visa) Key...- ...The Business Analyst supports Damen Shipyards Group in making fact based, data driven decisions by translating complex business questions into reliable insights, standardized datasets, and actionable dashboards. By rationalizing the decision-making process with your quantifications...
- We're looking for a Business Analyst who's equally comfortable wearing a light Project Manager hat. You'll translate business needs into clear requirements, keep the Book of Work current in Azure DevOps (epics/features/stories), run day-to-day delivery rituals, and consolidate...
- ...Job Title: Complaints Analyst Role Summary: Seeking a detail-oriented Complaints Analyst to manage, investigate, and resolve customer complaints in line with UAE regulatory standards. The role focuses on ensuring fair customer outcomes, timely resolution, compliance...
- ...Location: Dubai – Head Office Type: Full-time We’re looking for a Financial Analyst to support the business with reporting and insights that improve performance and efficiency. Core Responsibilities Data collection & interpretation: Gather data from multiple...
- ...We are looking for a detail-oriented and analytical Retail Analyst to support business decisions through sales, inventory, and market data analysis. The ideal candidate will help improve performance, identify trends, and optimize retail operations. Responsibilities:...
- Job Description Participate in end-to-end implementation of Oracle Fusion Finance modules (GL, AP, AR, FA, CM, Tax, Subledger Accounting, etc.). Configure Oracle Fusion Financials based on business requirements and best practices. Gather, analyze, and document...
NMDC
Abu Dhabi3 days ago AED1 per month
...Job Description: We are seeking a detail-oriented and analytical SEO Analyst to join our growing team. In this role, you will be responsible for developing and implementing effective search engine optimization (SEO) strategies to increase web traffic and improve search...- ...solving them. As part of this team, you will be a core team member fulfilling this mission. You will be working alongside the top analyst talent of the region, leveraging modern analysis and visualization tools to solve the region’s day to day problems. What will you...
AED10000 per month
...Full job description Job Title: Data Analyst Location: Dubai Contract Duration: 6 Months Salary: AED 8,000 to AED 10,000 Job Description We are looking for a Data Analyst to join our team on a 6-month contract. The ideal candidate will have strong SQL...- ...Job Summary Careem is looking for a Cyber GRC Analyst. The candidate will work with business and technical teams across the global organization to execute the Information Security, Governance, Risk & Compliance strategy, extending processes as necessary to help business...
- ...Role Overview We are looking for a technically strong and commercially aware Technical Program Analyst. This is a high-impact, cross-functional role that sits at the intersection of technology, operations, and business development. The successful candidate will...
- IC Markets Global is one of the most renowned Forex CFD provider, offering trading solutions for active day traders and scalpers as well as traders that are new to the forex market. IC Markets Global offers its clients cutting edge trading platforms, low latency connectivity...
