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 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...
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 professional services firm in Sharjah, UAE is looking for an Entry-Level professional to engage in KYC/AML processes. Responsibilities include performing risk assessments, communicating findings, and collaborating with key stakeholders. Ideal candidates should have a Bachelor's degree and proficiency in data analysis tools. This full-time position offers a chance to develop a career in...
KYC Officer – KYC Remediation Department: Service Direct Supervisor: Service Manager – KYC Remediation Job Purpose: Ensure delivery of the KYC remediation target within minimal rejects. Key Result Areas - Ensure that the KYC documents and information obtained from the customer meet all standards as per the AML/Sanctions Policy of the Bank. - Review appropriateness of Risk levels assigned to...
A leading financial technology company is seeking a Compliance Specialist to provide vital administrative and analytical support for KYC reviews. The successful candidate should have advanced English and native Spanish skills, along with analytical expertise. Responsibilities include reviewing KYC documentation, enhancing AML knowledge, and assisting with investigations. Tether offers an...
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 client profiles to ensure compliance with internal policies regulatory requirements and anti-money laundering AML laws InfoResumeEdge is the first platform...
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 technology company is seeking a Compliance Specialist to provide vital administrative and analytical support for KYC reviews. The successful candidate should have advanced English and native Spanish skills, along with analytical expertise. Responsibilities include reviewing KYC documentation, enhancing AML knowledge, and assisting with investigations. Tether offers an...
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...
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...
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 internal...
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 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 leading bank in the UAE seeks a Senior Compliance Officer to support complex onboarding decisions and provide advisory input on high-risk customers. Responsibilities include reviewing and approving high-risk client onboarding cases and guiding onboarding teams. Ideal candidates have at least 5 years of KYC experience in UAE banks, strong knowledge of customer risk assessment, and the ability to...
A leading financial firm in the United Arab Emirates is seeking a Compliance Officer to manage client acceptance and advisory functions. The role involves supporting customer onboarding, conducting KYC and due diligence reviews, and ensuring compliance with regulatory standards. Candidates should possess at least three years of relevant experience in UAE banks, with strong analytical skills and...
Job Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contract / Temporary Duration: 6 months (with potential extension) Rate: Competitive (dependent on experience) About the Role We are currently seeking a detail-oriented and proactive KYC Analyst to support the onboarding and ongoing due diligence of clients for a leading bank in Dubai. This is...
A leading bank in Dubai is seeking a detail-oriented KYC Analyst for a contract role focused on client onboarding and ongoing due diligence. Responsibilities include conducting KYC due diligence, validating customer documentation, and performing risk assessments. Ideal candidates possess strong knowledge of KYC/AML regulations and previous experience in banking within the UAE. This opportunity...