Average salary: AED33,051 /monthly
More statsGet new jobs by email
- ...Data Cube is hiring a Junior KYC Analyst to join its growing team in Dubai. This opportunity is ideal for compliance professionals with experience in Know Your Customer (KYC) processes who are looking to advance their careers in the UAE’s dynamic banking and financial...
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...- ...levels. Support Corporate workstreams: Company secretarial administration, board packs, resolutions, POAs, corporate registers, KYC requests, statutory filings and liaison with corporate service providers. Origination of Investment: Provide legal support on...
- ...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...
- ...application forms and resolutions/POA to be signed by the client and sending them to the client (subject to RM authorization) Uploading all KYC and signed documents on Sharepoint or Filesite Completing online application, uploading all required documents on the portal, and...
- ...the unbanked population by offering the best product experience and services. Key Responsibilities ~Distribute cards, and collect KYC of the authorized individuals, ensuring we comply with mandatory compliance regulations. ~ Onboard cardholders to our app,...
- ...insights and achieving business objectives and strengthen GTR compliance procedures by formulating appropiate contracts, collecting KYC data and track & trace implementation. Requirements: ~ University degree or equivalent (required). ~10 years experience...
- ...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...
- ...lawyers' calendars. · Provide administrative and secretarial support to the legal team. · Assist with client onboarding, including KYC and conflict checks. · Prepare Engagement Letters and Retainer Agreements. · Maintain and monitor renewal schedules for licenses,...
- ...Sanctions Screening Tools (e.g., World-Check, Dow Jones Risk & Compliance, LexisNexis Bridger Insight) Customer Due Diligence (CDD)/KYC Platforms (e.g., ComplyAdvantage, IdentityMind, Onfido, Trulioo) Case Management Systems (e.g., AML RightSource, CaseWare, Actimize...
- ...: 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...
- ...maintaining relationships to provide banking services to the clients of the Corporate and SWF Desk, Dubai Branch Supports RM / GRM in KYC and new clients on-boarding processes Assist RM/GRM in preparation of business cases and proposals, and reviewing documentation...
AED30000 - 40000 per month
...capital requirements. Support structured trade finance and collateral-based funding facilities. Coordinate banking relationships, KYC renewals, facility documentation and covenant reporting. Assist with treasury reporting and treasury administration. Support...- ...ensuring that program requirements are robust and effectively implemented. Key responsibilities include overseeing client onboarding, KYC/KYB reviews, and Customer Due Diligence (CDD) to verify adherence to UAE regulatory standards, as well as monitoring the...
- ...Controls: Oversee the full client onboarding lifecycle, ensuring completion of account opening documentation, due diligence, and KYC requirements in line with regulatory standards. Maintain strict adherence to internal policies, compliance frameworks, and risk management...
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. •...- ...Analyst with AML domains. ~ Strong proficiency in Azure Data Lake- SQL for data extraction, transformation, and analysis. ~ Experience with data visualization and reporting tools such as Power BI. ~ Knowledge of AML, KYC related domains. ~ Arab speaking is a must...
- ...higher education such as Higher Diploma, Degree and onwards. You have 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 the function to deliver a quality service. You are excellent...
- ...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 — coordination...
- ...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...
- ...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...
- ...assessments specific to UAE operations and prepare detailed reports for senior management. Develop and implement and maintain robust KYC/KYB, CDD, and EDD processes for customer onboarding and ongoing monitoring. Marketing & Communications Review: Review and...
- ...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...
- ...functional collaboration skills across Product, Commercial, Operations and Engineering. Technology & Data Experience with leading KYC, KYB, transaction monitoring and blockchain analytics platforms. Strong understanding of compliance reporting, management...
- ...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 incident...
- ...Monitor client onboarding, suitability assessments, and investor classification processes. Oversee AML/CFT, sanctions screening, KYC, CDD, and transaction monitoring processes. Review marketing materials, disclosures, and client communications for regulatory...Remote job
- ...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, correspondence,...
- ...and 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,...