KYC Jobs in Dubai
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Search Results - KYC Jobs in Dubai
Dicetek LLC-Dubai
Officer - KYC & Relationship Center Representative
Join to apply for the Officer - KYC & Relationship Center Representative role at Dicetek LLC
Officer - KYC & Relationship Center Representative
Join to apply for the Officer - KYC & Relationship...
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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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Black Pen Recruitment-Dubai
focused growth, our client delivers the clarity and capability needed to navigate change and lead with confidence.
Role Overview:
Our client is actively seeking a diligent and detail-oriented AML/KYC Officer to join their Global Compliance Team...
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Sentvia-Dubai
Job Description
Join Sentvia, a fast-growing crypto payments fintech, as a KYC Onboarding Officer.
Compliance Onboarding Specialist
We are seeking a bright, detail-oriented professional with strong expertise in AML and CTF, and a proven ability...
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founditgulf.com -
Caliberly-Dubai
Job Title: AML/KYC Officer
Group: Global
Location: Relocation to Thailand, Dubai, or Malta (Relocation support provided)
Salary: Up to AED 15,000 per month (Negotiable, based on experience)
Notice Period: Up to 30 days
About the Role
We...
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Industrial and Commercial Bank of China-Dubai
Associate Compliance Manager/Compliance Manager
The role will oversee the bank's AML/KYC framework and regulatory compliance activities with a focus on supporting wholesale banking operations.
Key Responsibilities
• AML/KYC Governance & Client...
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Virtusa-Dubai
Overview
Role: Pega Lead System Architect
Key Skill: Pega with CLM & KYC Framework JSON APIs
Experience
7 years of experience in Pega and Pega Certified Product Engineer
Pega Lead Product Engineer playing up to LSA / CSSA Certification...
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Burjline Builders-Dubai
Overview
Banking Manager (Gaming Industry) role at Burjline Builders .
Responsibilities
• Manage banking integration projects with gaming platforms.
• Oversee API-based solutions for wallets, tokens, KYC/AML, and payment systems.
• Ensure...
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beBeeTreasury-Dubai
intercompany loan management, cash management, day-to-day liquidity planning, KYC with banks, MT940s, bank reconciliation, accounting file, and notional pool interest management.
Key Responsibilities
• Manage the day-to-day operations of the Holding Treasury...
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Glow Beauty on Demand-Dubai
experience with FenX configuration.
• In-depth knowledge of UAE Central Bank regulations, FATF (Financial Action Task Force) guidelines, CRS (Common Reporting Standard), and FATCA (Foreign Account Tax Compliance Act).
• Expertise in the KYC domain, including...
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beBeeFinancial-Dubai
diligence as required
• Conduct transaction monitoring for customers on the blockchain
• Create risk profiles for customers based on KYC checks
• Perform market surveillance to detect unusual or suspicious trading activities
• Review financial transactions...
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Laser Digital group-Dubai
Digital platform. Your role will also include assisting on all KYC activities taking place across the first line such as ongoing due diligence and screening. As this is a client facing role, you will be comfortable liaising with clients to obtain...
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Dicetek LLC-Dubai
Overview
MIS Analyst (KYC remediation team) role at Dicetek LLC.
Responsibilities
• Contribute to MI reporting and audits with an understanding of BBG requirements.
• Check and validate MS Office macros and reports; maintain a strong analytical...
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ValueLabs-Dubai
Overview
We are seeking a highly skilled and motivated Senior Pega Consultant to join our dynamic team. The ideal candidate will have extensive experience in Pega systems, particularly in KYC/CLM 8.X, and will act as a subject matter expert (SME)...
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