KYC Jobs in Dubai
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Search Results - KYC Jobs in Dubai
22333 Citibank N.A. UAE - GCB Multiple Ledger-Dubai
for experienced talent interested in AML-KYC space. AML is a key risk area for all banks and this role provides lots of learning related to AML guidelines, policies and procedures.
The Consumer Business AML KYC Analyst is an intermediate-level position...
Hays-Dubai
KYC Officer
Hays Dubai, United Arab Emirates Apply nowPosted 1 day ago | Permanent | 15,000 AED + benefits
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As a KYC Officer, you will play a pivotal role in ensuring compliance with international anti-money laundering (AML...
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ING-Dubai
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...
Swisslinx Middle East-Dubai
KYC Analyst - Corporate Clients - 6 months contract
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We are looking on behalf of our client, an international corporate bank based in Dubai, for a KYC Analyst - Corporate Clients...
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Industrial and Commercial Bank of China-Dubai
Responsibilities
• Adhere to the Bank's Anti-Money Laundering policies and procedures to ensure high-quality KYC.
• Maintain accurate and up-to-date customer records in the KYC system.
• Conduct name screening for negative news and sanctions...
Al-Rehad-Dubai
KYC Analyst
Al-Rehad Consultant is a premier employment and recruitment agency based in Dubai, dedicated to connecting top talent with leading employers in the region. With a comprehensive understanding of the local job market and industry-specific...
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Talent Pal-Dubai
Since 7, Serco Middle East has been supporting governments to deliver public services across various sectors (Transport, Healthcare, Citizen Services and Defence), enabling transformation and ensuring the delivery of world class services. We are...
Binance-Dubai
Risk Management team. In this role, you will be responsible for detecting and preventing fraudulent activities related to card issuing scope (including but not limited to onboarding process, KYC process, anomaly transaction detection).
You will work...
Hyphen Connect-Dubai
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...
Virtusa-Dubai
Role : System Architect
Skill : Pega KYC CLM, CSA / CSSA
Description :
• 8+ years of experience in Pega and Pega Certified Product Engineer
• Pega Lead Product Engineer playing up to Architect / CSSA Certification is highly desirable...
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Syncom Technology Limited-Dubai
management/investments, compliance, KYC and AML experience with a financial institution.
2. Technical knowledge of applicable rules and regulations, including AML/CTF/Sanctions, VARA, Conduct of Business, FATCA/CRS, and Data Protection.
3. Knowledge of KYC...
Virtusa-Dubai
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 is highly...
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Oracle-Dubai
experts and project teams to deploy OFSAA products successfully.
• Experience in installation, configuration, deployment, and execution of Oracle or similar applications related to AML, KYC, FATCA, Enterprise Case Management (ECM), Customer Screening (CS...
OEXN-Dubai
with their account-related inquiries and providing outstanding support.
Key Responsibilities:
1. Assist clients with account opening, KYC (Know Your Customer) processes, and general account-related queries.
2. Provide prompt and professional support to existing...
ClearGrid-Dubai
prepare for external regulatory audits, and ensure corrective actions are implemented effectively.
• AML & KYC Oversight: Develop and enforce anti-money laundering (AML) and know-your-customer (KYC) processes in line with regulatory expectations...
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