KYC Jobs in Dubai

13 Jobs Found

KYC Jobs in Dubai

13 Jobs Found
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Full-time

Job Purpose:Meets assigned targets for profitable sales volume and strategic objectives in assigned brokersKey Accountabilities:Coordinates the involvement of company personnel including support service and management resources in order to meet assigned targets.Meets assigned targets More...

Employer Active Posted Today | Full-time | Easy Apply

Aml/kyc Officer

Caliberly - Dubai - UAE
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Full Time

Job Title: AML/KYC Officer Group: Global Location: Relocation to Thailand Dubai or Malta (Relocation support provided) Salary: Up to AED 15000 per month (Negotiable based on experience) Notice Period: Up to 30 days About the Role We are seeking a diligent and detail-oriented AML/KYC O More...

Employer Active Posted 1 week ago | Full Time | Easy Apply
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Full Time

Job Overview:As a KYC Specialist you will be responsible for reviewing customer-submitted documents verifying their authenticity and conducting comprehensive risk assessments to ensure compliance with relevant regulatory requirements. Additionally you will maintain close communication More...

Employer Active Posted on 14 Aug | Full Time | Easy Apply
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Full Time

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liqui More...

Employer Active Posted on 06 Aug | Full Time | Easy Apply
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Full-Time

Description ExternalRole: Software EngineerKey Skill: Anti money laundering KYC Compliance SanctionsDescription: Professional certifications in Compliance AML such as CAMS The incumbent will have 5 years of banking experience in AML of recognized regulated market out of which minimum More...

Employer Active Posted on 03 Aug | Full-Time | Easy Apply

KYC Officer KYC Analyst AML Commodity Trading Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Financial Compliance Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading commodity trading firm in Dubai More...

Employer Active Posted on 18 Jul | Full Time | Easy Apply
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experience 10 years
Full Time
Salary Icon 10 - 10

We are looking for a Head of KYC/AML for a global law-firm based in Dubai (DIFC). Location Dubai UAESalary 60000-65000 AED/month annual bonus benefits Requirements:Comprehensive knowledge and understanding of regulatory compliance and risk matters arising in a law firm or pr More...

Employer Active Posted on 18 Jul | Full Time | Easy Apply

Kyc Analyst

Ing - Dubai - UAE
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Full-Time

The role of the KYC Analyst within the Dubai office is to assist with the delivery of ING Dubais KYC remediation effort as well as being responsible for the completion of regular KYC activities for ING s Wholesale Banking clients in the Middle East. Efficient handling and completion o More...

Employer Active Posted on 14 Jul | Full-Time | Easy Apply
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Full-Time

Job Description The Front Office KYC Associate performs Know Your Customer/ Business investigations covering money laundering financing and tax evasion to determine if the transactional activity (or attempted activity) under review is suspicious. This may include provision of quality More...

Employer Active Posted on 14 Jul | Full-Time | Easy Apply

Job Specific AccountabilitiesCommercial KYC remediationLiaise with the client and RM to prepare the KYC file to be submitted to R&C for reviewCollect all relevant documentation as per the gap analysis placed by R&C.Fill in all relevant fields on the KYC templat More...

Employer Active Posted on 13 Jul | Contract | Easy Apply

JOB PURPOSE: In accordance with the UAE and international Anti-Money Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform Know-Your-Customer (KYC) reviews on all new to bank clients as well as exi More...

Employer Active Posted on 04 Jul | Full-time | Easy Apply

At Moodys we unite the brightest minds to turn todays risks into tomorrows opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they arewith the freedom to exchange ideas think innovatively and listen to each other and custome More...

Employer Active Posted on 02 Jun | Full Time | Easy Apply
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Full-Time

Role: Pega Lead System ArchitectKey Skill: Pega with CLM & KYC Framework JSON APIsExperience 7 years of experience in Pega and Pega Certified Product Engineer Pega Lead Product Engineer playing up to LSA / CSSA Certification is highly desirable. Understanding of large and comple More...

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

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