KYC Jobs
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Search Results - KYC Jobs
United States Citigroup-Dubai
Bachelor of Business Administration(Management)
Nationality
Vacancy
1 Vacancy
Job Description
The Consumer Business AML KYC Analyst is an intermediate-level position, responsible for Anti-Money Laundering (AML) transaction monitoring and KYC...
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First Abu Dhabi Bank (FAB)-Abu Dhabi
duties as required in the relevant bank policies and KYC department SOPs covering KYC review process.
The candidate will perform independent reviews and approve KYC files at the time of client on-boarding, Trigger base & KYC periodic reviews...
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Dicetek LLC-Dubai
Join to apply for the Telecalling Agents – KYC role at Dicetek LLC
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Join to apply for the Telecalling Agents – KYC role at Dicetek LLC
Job Summary
We are seeking dedicated and customer-focused Telecalling...
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Dicetek LLC-Dubai
Minimum Qualification
• Bachelor's degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management
Minimum Experience
• Minimum of 3-5 years of experience...
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Capitex-Dubai
Duration : 6 months (with potential extension)
Rate : Competitive (dependent on experience)
About the Role
We are currently seeking a detail-oriented and proactive KYC Analyst to support the onboarding and ongoing due diligence of clients...
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TestHiring-Dubai
Join to apply for the Head of KYC/AML in Dubai role at TestHiring
Join to apply for the Head of KYC/AML in Dubai role at TestHiring
We are looking for a Head of KYC/AML for a global law-firm based in Dubai (DIFC).
Location - Dubai, UAE
Salary...
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Deutsche Bank-Dubai
development opportunities to foster skills and talent.
Overview
The Know Your Client (KYC) Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
The KYC Operator provides regular communication...
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Info Resume Edge-Sharjah
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...
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Hyphen Connect-Fujairah
of trading onboarding by crafting seamless workflows and KYC processes for retail, VIP, and institutional clients across mobile and web platforms. You’ll integrate products, implement tracking, and design dashboards for analytics and CRM insights, while...
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6 similar jobs: Ajman, Sharjah, Ras al-Khaimah, Abu Dhabi, Umm Al Quwain...
Dicetek LLC-Abu Dhabi
Manager, KYC & Onboarding - Personal Banking
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Responsibilities and Requirements
• Bachelor's degree or higher...
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ATRIBS-Ras al-Khaimah
lending products including working capital loans, equipment financing, invoice discounting, and overdrafts.
• Map and optimize end-to-end processes for loan origination, credit scoring, KYC/onboarding, disbursement, repayment, and collections.
• Develop...
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6 similar jobs: Fujairah, Abu Dhabi, Umm Al Quwain, Dubai, Sharjah...
Dicetek LLC-Abu Dhabi
Manager, KYC & Onboarding – Personal Banking
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Join to apply for the Manager, KYC & Onboarding – Personal Banking role at Dicetek LLC
Responsibilities and Requirements
• Bachelor’s degree or higher...
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Greenfix Property Care-Dubai
Job Description
Minimum Qualification
• Bachelors degree or higher in Management, Banking, Finance.
• Advance knowledge of MS Office
Minimum Experience
• Minimum of 3-5 years of experience in a reputable international bank or IT company
• Minimum...
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Vettio-Dubai
Fintech Head OF Engineering - Identity & KYC Systems
Fintech Head OF Engineering - Identity & KYC Systems
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Job Title : Fintech Head OF Engineering - Identity & KYC Systems
About...
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Programmers Force Pvt. Ltd.-Umm Al Quwain
This role is ideal for a product marketing professional with a research-driven mindset and an interest in RegTech, AML/KYC compliance, AI-driven risk management, and digital identity verification.
Key Responsibilities
Technology & Industry Research (SaaS...
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