KYC Jobs in Ajman
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Search Results - KYC Jobs in Ajman
Programmers Force Pvt. Ltd.-Ajman
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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Black Pearl-Ajman
changes in water-sector and utility regulations; assess impacts and drive updates to policies and procedures.
• Lead periodic compliance risk assessments and gap analyses across business units.
• Design and deliver training on anti-bribery, AML/KYC...
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gulftalent.com -
Binance-Dubai, 22 km from Ajman
scope (including but not limited to onboarding process, KYC process, anomaly transaction detection). You will work closely with Security, Product, KYC Compliance, Customer Support, and Engineering teams to develop strategies that ensure a safe...
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Open Mineral-Ajman
Product: Drive the architecture and development of our internal platforms that support the entire lifecycle of trading—spanning pre-deal analysis, deal origination, execution, legal, KYC, compliance, risk, and post-trade operations.
Build scalable, AI...
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Client of Aventus Global Talent-Ajman
/international regulations
• Oversee KYC processes and internal audits
• Client-Centric Strategy: Client growth and retention, AUM expansion
• Tailor offerings to client segments
• Strengthen digital channels and client engagement
• Team Leadership: Staff...
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Mashreq Corporate & Investment Banking Group-Ajman
on products, KYC, FATCA, AML, CTF, and third-party interactions.
• Recording sales activities in daily reports and updating CRM.
• Participating in team activities, training, coaching, and compliance programs.
• Upholding high standards of ethics, integrity...
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Client of Betting Jobs-Ajman
support, payments, and cross-team coordination.
• Implement escalation and crisis frameworks; enforce advanced fraud & risk controls.
• Collaborate with KYC, AML, and compliance to maintain integrity.
• Oversee deposits, withdrawals, liquidity, and player...
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Mashreq Corporate & Investment Banking Group-Ajman
for maximum opportunities through contacts, feedback, and referrals.
• Ensure credit risk management on facilities execution.
• Adhere to compliance requirements including KYC, AML, account reviews, and transaction monitoring.
• Maintain productivity...
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LIXIL Group-Ajman
for example of IP related POA is required).
• Support Supplier & Customer onboarding processes (KYC review and completion).
• Assist after-sales department with - Master ́s degree in Law (or equivalent)
• 5 years experience in working as a legal counsel...
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3S Money-Dubai, 22 km from Ajman
Previous experience with AML/KYC, specifically Enhanced Due Diligence processes in a financial institution
• An understanding of how international business works
• Great attention to detail, strong analytical skills as well as ability to see the 'broader...
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CoinMarketCap-Dubai, 22 km from Ajman
engineering, apply now to join the CoinMarketCap team! We look forward to seeing how you can contribute to the continued success of our platform.
AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist - SingaporeSenior Risk Analyst (SQL), KYC Fraud...
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Airtel Africa-Ajman
growth targets against budget.
Manage digital agency and performance of campaigns and growth of core digital channels (My Airtel App, Online Recharge portal, web) and new digital assets Loans, AdTech, Scoring-As-A-Service eg. KYC as a service and growth...
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HSBC Recruitment-Ajman
following and implementing with accuracy KYC and SCC due diligence information for individuals from Sanction & sensitive countries.
• Quality responses provided for RFI alerts and raise and investigate Suspicious Activity Reports and Sanctions related...
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First Abu Dhabi Bank-Al Ain, 135 km from Ajman
of NTBs by 20.
• Providing support to the Director and Executive Director.
• Ensuring client relationship monitoring and completing all reports, including KYC, leverage/lending issues, interest charges, paid on time, maturities, etc.
• Identifying...
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First Abu Dhabi Bank-Al Ain, 135 km from Ajman
addressing issues connect with PEPs. OFAC and including KYC to international standards which is unique to PB; as still not introduced in the rest of FAB
• Assesses financial needs risk tolerances/appetite & develops optimal investment solutions
• Ensure...
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