A leading professional services firm is seeking an Entry-Level professional for a full-time role in KYC/AML in Sharjah, United Arab Emirates. The ideal candidate holds a Bachelor’s degree in relevant fields and possesses strong communication skills, a solid understanding of compliance processes, and proficiency in data analysis techniques. This position offers career growth opportunities and the...
A leading financial institution in the UAE seeks an experienced Sanctions Compliance and KYC Manager. The role involves developing compliance programs, overseeing real-time monitoring, and managing investigations on sanctions-related issues. Ideal candidates will have 8-10 years of experience in banking, in-depth knowledge of AML regulations, and strong analytical skills. This position ensures...
Job Title: KYC / CDD Analyst Location: Sharjah Contract Duration: 6 months Level: Analyst Job Description We are seeking a detail-oriented KYC / CDD Analyst to support periodic and trigger-based customer due diligence activities in line with the Bank’s customer risk rating framework and regulatory requirements. Key Responsibilities - Conduct periodic KYC refreshes and trigger-based reviews...
Overview Description: Role: Team Leader- KYC & ODD Location: Sharjah Role Purpose: To lead and manage the KYC and Ongoing Due Diligence (ODD) teams ensuring compliance with regulatory requirements, internal policies and industry best practices. The role involves overseeing KYC onboarding, periodic reviews and ODD processes, driving operational excellence and mitigating financial crime...
A leading financial institution in Sharjah is seeking a Senior Manager for Sanctions Screening and Onboarding. This role involves developing and maintaining a sanctions compliance program while managing KYC and CDD processes. The ideal candidate will have over 8 years of banking experience, including significant time in AML investigations, as well as strong analytical and leadership skills. This...
A global recruitment firm is seeking an Assistant Relationship Manager to support Relationship Managers in delivering excellent service to high-net-worth clients. This role involves managing documentation, onboarding, and compliance with UAE regulations. Ideal candidates will have 2-5 years' experience in private banking, strong client communication skills, and a good understanding of client...
Overview Job Title: KYC Officer – KYC Remediation Department: Service Direct Supervisor: Service Manager – KYC Remediation Job Purpose Ensure delivery of the KYC remediation target within minimal rejects. Dimensions - Operating Expense Budget: NA - Number of Staff: NIL - Capital Exp. Budget: NA - Other – - KPI e.g. Revenues: NA Key Result Areas - Ensure that the KYC documents and...
A leading bank in the UAE is looking for a KYC Officer to ensure effective KYC remediation efforts. The ideal candidate will possess in-depth knowledge of KYC documentation, have at least 5-6 years of banking experience, and demonstrate strong stakeholder management skills. Responsibilities include reviewing KYC documents based on compliance, achieving set remediation targets, and resolving...
A leading professional services firm is seeking an Entry-Level professional for a full-time role in KYC/AML in Sharjah, United Arab Emirates. The ideal candidate holds a Bachelor’s degree in relevant fields and possesses strong communication skills, a solid understanding of compliance processes, and proficiency in data analysis techniques. This position offers career growth opportunities and the...
A leading financial institution in Sharjah is seeking a Team Leader for KYC & Ongoing Due Diligence. This role involves managing compliance with regulatory requirements, overseeing KYC processes, and leading a team to ensure operational excellence. Ideal candidates will possess strong knowledge of KYC and ODD regulations, along with excellent leadership and data analysis skills. The position...
A leading financial institution is seeking a detail-oriented KYC / CDD Analyst in Sharjah. The role involves conducting periodic KYC refreshes, reviewing customer profiles, and performing due diligence for high-risk customers. Ideal candidates should possess a strong understanding of AML/CFT regulations, attention to detail, and analytical skills. This position is contract-based for 6 months with...
A leading financial institution in the UAE is seeking a compliance officer to support the Financial Crime Compliance Team. The role involves managing regulatory requests, handling transaction monitoring alerts, and ensuring adherence to AML/CFT regulations. Candidates should possess a Bachelor’s degree in Business Administration and ideally hold relevant AML or compliance certifications. Strong...
Role : KYC/ODD-Officer(Maker) (Outsource) Location: Sharjah Role Purpose Reviewing processing and contacting customers to finalize ongoing due diligence cases making sure that proper documentation is provided and thorough due diligence is conducted. Key Accountabilities of the role - Reviewing processing and contacting customers to finalize cases related to ongoing due diligence making sure...
A leading financial institution in the UAE seeks an experienced Sanctions Compliance and KYC Manager. The role involves developing compliance programs, overseeing real-time monitoring, and managing investigations on sanctions-related issues. Ideal candidates will have 8-10 years of experience in banking, in-depth knowledge of AML regulations, and strong analytical skills. This position ensures...
A financial institution in Sharjah, UAE is seeking a Compliance Officer to support customer onboarding and due diligence. The ideal candidate has at least 3 years of KYC experience in UAE banks, strong analytical skills, and knowledge of local AML standards. Responsibilities include performing KYC and EDD reviews, assessing customer documentation, and maintaining audit trails. The role is...
A leading financial institution in the UAE is seeking a KYC/ODD-Officer to manage customer due diligence processes. The role involves reviewing customer documentation, ensuring compliance with anti-money laundering regulations, and achieving performance targets. Excellent communication skills and a strong understanding of banking practices are essential. This position is critical for maintaining...
A leading financial institution in Sharjah is seeking an experienced AML Compliance Analyst to support its Financial Crime Compliance framework. The ideal candidate should have a Bachelor's degree and 2–4 years of experience in AML and KYC. The role involves performing customer due diligence, transaction monitoring, and submitting Suspicious Activity Reports. A competitive remuneration package is...
A financial institution in Sharjah is looking for a KYC / CDD Analyst for a 6-month contract. The role involves supporting customer due diligence activities while adhering to AML/CFT regulations. Candidates should possess a strong understanding of regulatory requirements, be detail-oriented, and have excellent analytical skills. They will manage multiple KYC cases, prepare EDD narratives, and...
Job Title: KYC / CDD Analyst Location: Sharjah Contract Duration: 6 months Level: Analyst We are seeking a detail-oriented KYC / CDD Analyst to support periodic and trigger-based customer due diligence activities in line with the Bank’s customer risk rating framework and regulatory requirements. Key Responsibilities - Conduct periodic KYC refreshes and trigger-based reviews in accordance with...
A leading financial institution is seeking a detail-oriented KYC / CDD Analyst in Sharjah. The role involves conducting periodic KYC refreshes, reviewing customer profiles, and performing due diligence for high-risk customers. Ideal candidates should possess a strong understanding of AML/CFT regulations, attention to detail, and analytical skills. This position is contract-based for 6 months with...