KYC Jobs in Fujairah
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Search Results - KYC Jobs in Fujairah
National Bank of Fujairah-Fujairah
A prominent financial institution in Fujairah is seeking a Sr. Relationship Officer in Client Services. This role involves providing operational support for client queries, onboarding, and KYC documentation. The ideal candidate should have 5–7 years...
Wio Bank-Fujairah
should have a relevant bachelor's degree and 3-5 years experience in KYC-EDD/AML. This position offers an opportunity to be part of a digital transformation in banking with a focus on customer-centric solutions.
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appcast.io -
Wio Bank-Fujairah
specifically in KYC-EDD/AML/Sanctions. Responsibilities include conducting EDD reviews, updating internal records, and staying informed on regulatory changes. This is an opportunity to join a digital bank aiming to transform the banking experience in the MENA...
Wio Bank-Fujairah
is required.
• CAMS/ any certificate under FCC
• 3-5 years of experience in Compliance – KYC-EDD/AML/Sanctions areas
• Customer/people focus.
• MS Office/Email.
Why Should You Work For Us
• We're building the first platform bank in the region, aiming...
appcast.io -
Wio Bank-Fujairah
A leading financial platform in the UAE seeks an Account Onboarding Team Lead to manage client onboarding processes. The role involves overseeing KYC compliance, ensuring operational efficiency, and providing exceptional customer service.
Candidates...
wio bank-Fujairah
up-to-date with industry trends, regulations, and best practices to ensure ongoing compliance and operational excellence.
What are we looking for
• Strong expertise in KYC processes, with a proven track record of managing complex workflows.
• Strong...
founditgulf.com -
Binance-Fujairah
Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund...
Wio Bank-Fujairah
clients. You'll oversee the end‐to‐end process, ensuring compliance, efficiency, and a customer‐centric approach while managing and guiding your team to achieve excellence. What you'll be responsible for:Client Onboarding and KYC Process Management: Lead...
Blitzed-Fujairah
registration, deposit flow, KYC checks where applicable, withdrawal UX).Tracking, Reporting & ComplianceEnsure clean attribution (UTMs/postbacks/codes), troubleshoot tracking issues fast, and maintain accurate partner reporting. Monitor traffic quality and risk...
First Abu Dhabi Bank-Abu Dhabi, 209 km from Fujairah
as required in the KYC Review & Approval Corporate function. The centralised team will perform the client On-boarding approval role. This can be either new on-boarding trigger events or periodic reviews. It will ensure the documentary evidence meets internal...
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