KYC Jobs in Fujairah
1 - 15 of 15
Search Results - KYC Jobs in Fujairah
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...
Read more
Programmers Force Pvt. Ltd.-Fujairah
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...
Read more
Open Mineral-Fujairah
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...
Read more
Client of Aventus Global Talent-Fujairah
/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...
Read more
Client of Betting Jobs-Fujairah
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...
Read more
Mashreq Corporate & Investment Banking Group-Fujairah
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...
Read more
Mashreq Corporate & Investment Banking Group-Fujairah
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...
Read more
LIXIL Group-Fujairah
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...
Read more
HSBC Recruitment-Fujairah
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...
Read more
Binance-Dubai, 104 km from Fujairah
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...
Read more
Airtel Africa-Fujairah
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...
Read more
First Abu Dhabi Bank-Al Ain, 118 km from Fujairah
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...
Read more
First Abu Dhabi Bank-Al Ain, 118 km from Fujairah
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...
Read more
CoinMarketCap-Dubai, 104 km from Fujairah
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...
Read more
3S Money-Dubai, 104 km from Fujairah
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...
Read more
Companies now hiring in Fujairah:
Don’t miss out on new job vacancies!
Create a job alert for: KYC, Fujairah
It's free, and you can cancel email updates at any time