Average salary: AED33,939 /monthly
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- ...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...
- ...Full job description We are Hiring: Title- KYC Maker Location- On- Site, Dubai Contract Duration- Till Feb 2025 (Extendable subject on Business requirement) Commercial KYC & Onboarding ·To conduct end-to-end KYC Customer Due Diligence (CDD) · Verify account...
- ...integrity, mitigating risks, and fostering a smooth integration of new hires and business partners. Key Responsibilities: • Conduct thorough KYC checks and compliance screenings for new customers and suppliers to ensure adherence to regulatory and company standards. • Carry out...
- ...Full job description #hiringAlert ⚠ Looking to connect with professionals who possess a KYC background for the post Onboarding & KYC Checker. Location - Dubai Contract type – 3 months (extendable based on business requirements)Commercial KYC & Onboarding To conduct...
- ...We are currently seeking an ambitious UAE National to join our 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 portfolio reviews which are driven by Global Anti Money Laundering...
AED378000 - 462000 per year
...sales 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
...Role 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...AED5000 per month
...Reconcile accounts, prepare balance sheets, profit and loss statements, and assist in financial audits. · Keep us compliant! Manage KYC requirements and stay up-to-date with UAE VAT regulations. General Duties: · Lend a hand across departments, ensuring smooth...- ...Oversee the complete client onboarding lifecycle—from initial contact and documentation collection to compliance verification (KYB, KYC, AML, due diligence) and successful account activation. - Conduct screenings of trade names, beneficial owners, and authorized signatories...
- ...satisfaction. * Maintain accurate records of all interactions in the CRM and follow internal workflows. * Collaborate with Compliance, Dealing, KYC, and Customer Support to ensure smooth client experience. * Escalate complaints, technical issues, or operational blockers quickly...
- ...revenue forecasting, ensuring accurate CRM reporting and commercial tracking. Lead institutional onboarding processes, coordinating KYC, due diligence, and client setup in collaboration with Compliance and Operations teams. Structure and negotiate commercial...
- ...details, tracking availability and status • Record all fund movements in CRM (Deposits, Withdrawals, Refunds, Bonuses, Credits) • Handle KYC documentation for CRM and payment providers • Maintain detailed reconciliation reports and transaction records for audit readiness •...
- ...Collect required application documentation from merchants Perform initial underwriting checks in accordance with processor/vendor KYC guidelines Accurately board new merchant accounts to ensure first entry approval Liaise between the merchant and processors to...
AED7000 per month
...exhaustive list of all duties and responsibilities. Additional Considerations: Knowledge of specific UAE regulations, such as AML, KYC, or data privacy. Experience with compliance software and tools commonly used in the UAE. Understanding of cultural nuances and...- ...registration documents • Supporting entity formation and maintenance across UK, Cyprus, UAE, USA, and Hong Kong, including document packages, KYC, and coordination with local providers • Preparing analytical materials: memos and legal summaries • Managing document execution...
$5000 - $7000 per month
...management team for unit availability, maintenance status and property handover processes; support client onboarding by ensuring all KYC and tenancy documentation is completed Assist in monitoring property portals, market listings, new leads and competitor activity to...Kings Wood Real Estate LLC
Dubai5 days ago- ...consistently and hit (and beat) monthly targets Track leads and follow-ups using CRM and digital tools Ensure accurate documentation, KYC, and compliance Watch the market, understand competitor offers, and position smarter Deliver a smooth customer experience to...
Flatgigs
Dubai22 days ago - ...regulatory compliance, and supporting the organization’s overall risk framework. The position requires a strong understanding of AML/KYC regulations, risk assessment processes, and reporting practices. Candidates should possess excellent analytical skills and the...
- ...corporates, Qatar and Kuwait groups. ~Assist senior bankers with relationship building, client meeting preparation, information gathering (KYC, DD), and follow-up actions. ~Take responsibility for selected client accounts as you grow into the role. ~Contribute to...
- ...focus on sanctions screening and financial crime compliance at a leading UAE bank. You will work closely with Transaction Monitoring, KYC/AML, and Client Acceptance teams to manage risks and ensure regulatory compliance. What You’ll Do: Review sanctions alerts and...
- ...على بناء علاقات قوية مع العملاء وتحقيق الأهداف. - مهارات بيع ممتازة مطلوبة ومعرفة بإجراءات مكافحة غسل الأموال ومعرفة العميل (AML / KYC) ميزة إضافية. - نقدم رواتب مجزية. - وحوافز. - وتدريبا. - وفرصا للنمو والتطور. - نوفر تدريبا على المنتجات والمبيعات ونشجع ال...
- ...offshore and international jurisdictions 4. Liaise with Registered Office providers, regulators, and government authorities 5. Manage KYC / AML documentation and ongoing client compliance requirements 6. Oversee document legalisation, notarisation, and apostille...
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 regulators...- ...in OTC trading, currency exchange, private banking, or a client-facing financial services role. Exposure to compliance processes (KYC, AML, CFT) in a regulated financial environment. Existing network of HNWI or corporate clients with crypto or FX conversion needs....
- ...reimbursed in timely manner. • Update the off-plan collection report both incentivised and standard separately. • Ensure that due diligence / KYC of customer and supplier is done. • To check the daily transaction in tally are recorded correctly entity wise. • Prepare...
- ...and documentation • Support account management functions when required • Coordinate across multiple teams including customer service, KYC, admin, and support functions • Maintain and manage data across multiple platforms and databases (e.g., Google Sheets, internal...
- ...clients or new products to existing clients. Ensure that new/existing clients and products are set up on relevant systems. Work with KYC team to obtain all relevant KYC documentation. Complete all required KYC refreshes across the portfolios. Assist in Enhanced Due...
- ...orders, auto sweeps, journal entries, and reconciliations. • Manage account opening/closure, fixed deposits, static data maintenance, KYC reviews, documentation follow-ups, and ensure customer confidentiality. • Prepare month-end and ad hoc reports, perform voucher...
AED21000 per month
...market trends and sharing trading opportunities. Compliance Commander: Ensure we sail smoothly with compliance, including mastering KYC procedures. Data Dynamo: Maintain detailed records and dazzle management with insightful reports. Trend Tracker: Analyze market...- ...reports, support account planning with product partners, resolve queries, and ensure high customer satisfaction. • Maintain updated KYC, OMNI, and PEP records; ensure proper file management; adhere to AML, internal audit, and Central Bank guidelines. • Prepare official...
