Due Diligence Jobs in Sharjah

2 Jobs Found

Due Diligence Jobs in Sharjah

2 Jobs Found
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Kyc Analyst

Info Resume Edge - Sharjah - UAE
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Full Time

We are seeking a detail-oriented and compliance-driven KYC (Know Your Customer) Analyst to join our risk and compliance team. The KYC Analyst will be responsible for conducting customer due diligence (CDD) enhanced due diligence (EDD) and reviewing client profiles to ensure compliance More...

Employer Active Posted 3 days ago | Full Time | Easy Apply

Compliance Officer Mlro

Wahed - Sharjah - UAE
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Full-Time

About Wahed Invest Limited:Wahed Invest Limited is authorized and regulated by the FSRA to conduct regulated activities in or from ADGM as an Islamic Finance Business with a 3C license which includes:Sharia Compliant Regulated ActivitiesManaging AssetsArranging CustodyJob DescriptionR More...

Employer Active Posted on 11 Apr | Full-Time | Easy Apply

If you search for Due Diligence Employment Opportunities in Sharjah - Discover 2 Job Openings. Apply Today for KYC Analyst Positions on DrJobs, the Gulf's Premier Job Portal. Explore Fresh Career Prospects across Diverse Industries, Including . With Numerous Job Types Full-time, Elevate Your Professional Journey with DrJobs, the MENA Region's Most Comprehensive Career Platform. Unlock Your Potential Today!