Average salary: AED33,051 /monthly
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AED14000 - 22000 per month
...Position: Consultant / Senior Consultant – KYC & AML Date Posted: 21 September 2026 Industry: Consulting / Risk & Compliance Employment Type: Full Time Experience: Minimum 5+ years Qualification: Bachelor’s Degree in Finance, Accounting, Business Administration...- ...as Entity Resolution, Graph Generation, Advanced Analytics, and MDM Domain knowledge in areas such as Anti-Financial Crime, AML, KYC Technical knowledge in data storage, processing and containerisation technology such as Cloud or On-prem Distributed File Systems,...
AED5000 - 8000 per month
...Responsibilities Conduct internal audits across trading, finance, inventory, and compliance functions Review and monitor AML/KYC procedures, source of funds, and source of gold documentation Ensure compliance with UAE laws, DMCC regulations, and internal policies...- ...evaluations, guardrails and automation to practical financial workflows. – Create AI-assisted experiences for onboarding, support, KYC, risk review, CRM, operations, document handling and product intelligence. – Work with product and engineering teams to identify...
- ...Maintain accurate records in CTRM/ETRM systems and complete post-deal reconciliations. • Support vessel vetting, sanctions screening, KYC, and compliance requirements. • Provide operational updates to Trading, Risk, Finance, Shipping, and Compliance teams....
$13000 per hour
...margin target ~ Collect receivables on time and in line with agreed credit and payment terms ~ Collect and keep updated all required KYC documents for new and existing customers for the credit approval ~ Use available third party tools/ in house system to track...- ...middleware platforms such as PEGA, TIBCO, and microservices-based solutions. Design and implement solutions for customer onboarding, KYC, account servicing, loan processing, reporting, and other banking processes. Perform Finacle customization, menu creation, applet...
- ...Overseeing and advising on the preparation of case registration forms, conducting conflict searches, collating and submitting the necessary 'KYC' documents to the Firm’s Business Acceptance Unit (BAU), updating BAU with any material changes of existing clients, liaising with...
- ...expected timelines. Corporate Bank Account Opening Assist clients with UAE corporate bank account applications. Understand bank KYC and compliance requirements and prepare the necessary application documentation. Review client profiles before submission and...
- ...partners. • Evaluate bank pricing, service charges, and financing terms to secure competitive banking arrangements. • Handle bank KYC requirements, compliance requests, and account opening or renewal documentation. • Prepare accurate bank reconciliations and...
AED15000 - 27000 per month
...leader in AI-powered client lifecycle management—we're reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System,...- ...CFDs, Cash Equities, and Wealth/Investment Management — trade lifecycle, order/execution data, positions and P&L, client onboarding and KYC, portfolio and holdings data. Awareness of relevant regulatory and reporting considerations in brokerage/capital markets (e.g....
- ...regulations and internal procedures. Maintain accurate client, property, transaction, and documentation records. Ensure appropriate KYC and transaction documentation is completed. Coordinate with administration, legal, finance, and operations teams to ensure smooth...
- ...Review transactional documents, identify discrepancies and ensure compliance with internal banking procedures. Adhere to AML, KYC, Central Bank regulations and applicable international trade finance standards. Maintain accurate transaction records, operational...
- ...authorization (e.g. JWT), idempotency, and backward compatibility. ~ Integrate complex third-party systems — payment gateways, KYC/e-Sign, banking rails (e.g. NACH), and platform APIs. ~ Identify and address performance, scalability, and reliability...
AED3000 - 3500 per month
...medical, Emirates ID, visa issuance, renewal, and cancellation. - Coordinate with banks and clients for corporate bank account opening, KYC documentation, compliance, appointments, and follow-ups. - Support clients with other CSP requirements including licensing,...- ...our product and our customizations will solve a customer’s problem NICE TO HAVE – Crypto domain knowledge — trading, custody, KYC, staking, fiat ramp mechanics – Experience with embedded finance or crypto-as-a-service products – Experience with Coast and building...
- ...service standards. Stay updated on market trends, investment products and client requirements. Ensure compliance with DFSA, AML, KYC and investment suitability requirements . Work closely with internal teams and external counterparties to deliver tailored...
AED15000 - 22000 per month
...frameworks are encouraged to apply. Key Responsibilities: • Support regulatory compliance across business operations. • Conduct KYC and customer due diligence processes. • Perform AML and sanctions screening in accordance with applicable regulations. • Monitor...AED8000 - 12000 per month
...smooth and efficient workflow. • Monitor cash handling activities and maintain operational accuracy. • Ensure compliance with AML, KYC, and internal operational procedures. • Lead, support, and supervise branch staff to achieve performance targets. • Deliver...- ...trends, and risk profiles to assist senior bankers in structuring appropriate lending and capital solutions. Client Onboarding, KYC, and AML Compliance KYC Ownership & Coordination : Facilitate the end-to-end Know Your Customer (KYC) onboarding and regular review...
AED10000 - 16000 per month
...banking regulations. Applicants with excellent analytical abilities, strong communication skills, and practical knowledge of AML/CFT and KYC requirements are encouraged to apply. Key Responsibilities: • Ensure compliance with UAE banking and financial services...- ...and profitability targets. Maintain accurate client pipeline and placement records. Ensure all business complies with regulatory KYC and internal requirements. R equired Experience Strong track record in business production broking or client development...
- ...detailed tracking and management. • Ensure strict adherence to all company policies, regulatory requirements, and Know Your Customer (KYC) procedures. • Collaborate closely with the dealing, marketing, and customer support teams to optimize the client experience and...
AED18000 - 20000 per month
...Key Responsibilities Technical Analysis & Data Support • Analyze source-to-target data mappings for customer, account, transaction, KYC, risk, alert, and case data. • Develop and optimize Oracle SQL/PLSQL queries, reconciliation scripts, data-quality checks, and controlled...- ...Middle East ~ Experience in fund structuring and formation, reviewing governing documents for alternative and registered funds. ~ AML/KYC expertise of regulatory requirements for private fund investors and distributors in EMEA ~ Excellent verbal communication skills...
- ...Local File documentation, factory-to-outlet pricing support Regulatory & substance — Economic Substance (ESR), UBO registration, AML/KYC alignment; licensing / regulatory filings per GEO E-invoicing — readiness for UAE (and KSA / Egypt) mandates, coordinated with the...
- ...payment processing and follow-up activities for technology-related invoices and services. Handle external vendor relations through KYC documentation, RFP participation and maintain existing strong vendor relationships Business Continuity Ensure continuity of IT...
- ...-sales and community-growth professional—not a general events or marketing resource—with accountability for registrations, completed KYC, first remittance transactions, second-transfer conversion, dormant-customer reactivation, monthly active remitters, and attributable...
- ...and referral-led decision making to strengthen acquisition and conversion. Drive the full customer lifecycle from registration and KYC through wallet activation, first remittance, repeat transaction, active usage, retention, and reactivation. Deliver new...