KYC Jobs in Sharjah
1 - 15 of 33
Search Results - KYC Jobs in Sharjah
Info Resume Edge-Sharjah
We are seeking a detail-oriented and compliance-driven KYC (Know Your Customer) Analyst to join our risk and compliance team. The KYC Analyst will be responsible for conducting customer due diligence (CDD) enhanced due diligence (EDD) and reviewing...
Read more
Sharjah Islamic Bank-Sharjah
Elevate the customer experience by promoting the use of digital tools and educating customers on their benefits.
Branch Compliance Responsibilities:
1. Serving as central point of contact in AML, CTF and KYC matters.
2. Keeping the Branch updated on AML...
Read more
appcast.io -
Programmers Force Pvt. Ltd.-Sharjah
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
Travelex Emirates Exchange-Sharjah
audit, risk, health & safety, security, CAR, and KYC checks, and completing training within the required timeframe.
Providing retail management with feedback based on customer complaints and suggestions for improvement.
Adhering to data protection...
Read more
appcast.io -
Sharjah Islamic Bank-Sharjah
Branch Compliance Responsibilities:
• Serve as the central point for AML, CTF, and KYC matters.
• Keep the branch updated on AML, KYC, and CTF developments and support staff accordingly.
• Review account opening applications to ensure proper risk...
Read more
Binance-Dubai, 13 km from Sharjah
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
Info Resume Edge-Sharjah
Perform risk assessments and evaluate creditworthiness.
• Handle client queries and resolve issues in a timely manner.
• Stay updated on banking regulations, policies, and financial market trends.
• Ensure compliance with KYC, AML, and internal policies...
Read more
Sundus Recruitment and Outsourcing Services, Abu Dhabi-Sharjah
reversal task.
• Contact and coordinate with various department (operation, GCD and initiators) to keep the work going without delay.
• Handling GCD queries.
• Handling the Business KYC mailbox and forwarding to the initiator within the same day before cut...
Read more
appcast.io -
Sharjah Islamic Bank-Sharjah
Compliance Responsibilities:
• Serve as the central point for AML, CTF, and KYC matters.
• Keep the branch updated on AML, KYC, and CTF developments and support staff accordingly.
• Review account opening applications to ensure proper risk evaluation...
Read more
Info Resume Edge-Sharjah
customer service by resolving inquiries and concerns efficiently and professionally.
Meet individual and branch-level sales targets while maintaining high standards of compliance and ethics.
Maintain accurate customer records and ensure KYC / AML...
Read more
Open Mineral-Sharjah
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
Sundus Gulf-Sharjah
delays.
12. Handling the Business KYC mailbox and forwarding emails to the initiator within the same day before the cut-off time (2:00 pm), and the next working day if received after cut-off.
13. Complying with ongoing due diligence updates.
14. ..
Read more
appcast.io -
Client of Aventus Global Talent-Sharjah
/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
Sharjah Islamic Bank-Sharjah
Own the onboarding process from hand-off by the coverage team to completion, maintaining clear communication with all stakeholders.
• Maintain and develop knowledge of KYC, product, and credit processes to support FI customers through additional...
Read more
appcast.io -
Cbiuae-Sharjah
system.
Investigating the alerts pertaining to transactions which are suspicious/unclear/doubtful.
Generating queries to the RM/Branches to provide the full KYC information and details/justifications/supporting documents of suspicious high value...
Read more
123
Companies now hiring in Sharjah:
Don’t miss out on new job vacancies!
Create a job alert for: KYC, Sharjah
It's free, and you can cancel email updates at any time
123