KYC Jobs in Sharjah
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Search Results - KYC Jobs in Sharjah
Binance-Sharjah
A leading global blockchain ecosystem is looking for a Compliance Specialist to manage compliance affairs, conduct risk assessments, and document unusual activities. Candidates should have at least 3 years of related experience and possess strong...
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Commercial Bank International-Sharjah
with regulatory authorities, conducting quality control on compliance-related data, and supporting financial crime compliance reporting. Additionally, the role oversees transaction monitoring alerts related to KYC deviations and low-risk alerts, performs enhanced...
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First Abu Dhabi Bank-Abu Dhabi, 142 km from Sharjah
clients as well as existing clients through periodic and triggerbased reviews. The core responsibilities of Manager KYC Review & Approval is to perform duties as required in the relevant bank policies and departmental SOPs covering KYC Review & Approval...
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Commercial Bank International-Sharjah
A leading financial institution in Sharjah is seeking a compliance officer to support their Financial Crime Compliance Team. The successful candidate will manage regulatory requests, handle transaction monitoring alerts related to KYC deviations...
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Commercial Bank International-Sharjah
with regulatory authorities, conducting quality control on compliance-related data, and supporting financial crime compliance reporting. Additionally, the role oversees transaction monitoring alerts related to KYC deviations and low-risk alerts, performs enhanced...
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Travelex Emirates Exchange-Sharjah
policies and procedures including Audit Risk Health & Safety and Security requirements CAR and KYC checks and completing company training within the required timeframe.
Providing retail management with feedback based on customer complaints and suggestions...
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appcast.io -
United Arab Bank-Sharjah
the effectiveness, consistency and regulatory compliance of both second line and first-line financial crime controls (AML, CFT, sanctions, KYC/CDD, transaction monitoring and name screening included).
Principal Accountabilities
1. QA Framework & Governance...
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Dicetek LLC-Sharjah
with FCC laws, support KYC/CDD activities, and provide oversight and guidance on FCC-related engagements. A Bachelor's degree in a relevant field is mandatory, and additional certifications like ICA or ACAMS are desirable for this role.
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First Abu Dhabi Bank-Abu Dhabi, 142 km from Sharjah
to AVP - Head of KYC Review & On-boarding.Writing high quality reports presenting review results and articulating the findings.Qualifications :Minimum QualificationBachelors Degree or Higher in Management Banking or Finance preferably with certification...
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ADIB Group-Sharjah
of forms observe KYC policies and CB instructions.
• Finance account documentation.
• Handle inquiries related to finance and covered cards proper maintenance of customer files prepare finance applications and obtain necessary approvals input of data...
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Capitex-Sharjah
Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line with UAE Central Bank regulations, FATF guidelines, and internal compliance standards. The role is critical to ensuring that the bank...
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TALENTMATE-Sharjah
Foster inclusion Collaborate for measurable impactResponsibilitiesFollow established KYC/AML processes for new and existing clients/vendors in line with relevant Deloitte Global and local policies, undertake due diligence and raise any concerns...
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First Abu Dhabi Bank-Dubai, 13 km from Sharjah
and follow up on KYC and compliance requirements in order to ensure consistency with the Banks KYC and AML policies and regulatory requirements.Policies Systems Processes and ProceduresFollow all relevant policies processes standard operating procedures...
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Dicetek LLC-Sharjah
and embedded accordingly. Contribution to conducting AML Risk Assessment on new products/ services Contribution to support engagement and activities related KYC/CDD lifecycle management across all line of Businesses and relationships Contribution to supporting...
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Jobgether-Sharjah
customer support.Maintain oversight of regulatory compliance (KYC, AML, data privacy) and quality assurance programs.Act as a cross‐functional partner with Product, Engineering, Compliance, Sales, and Marketing teams, representing Customer Success...
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