A leading financial technology firm is seeking a Team Leader for Global KYC & Client Onboarding in Dubai. You will be responsible for managing the KYC onboarding process, ensuring compliance with global regulations, and developing a strong global KYC team. Ideal candidates will have a strong KYC background in financial services, excellent team management skills, and experience with digital...
A leading bank in the UAE is seeking a candidate to perform KYC reviews and approval processes during client onboarding. The role requires ensuring that KYC documentation meets regulatory expectations set by the UAE Central Bank while identifying and mitigating associated risks. Candidates should possess strong knowledge of KYC processes and compliance standards to review and assess KYC files...
Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process. The candidate will perform independent reviews and approve KYC files at the time of client on-boarding, Trigger base & KYC periodic reviews. The candidate will ensure that the KYC files are complete in terms of required KYC information / documentation in accordance with bank’s policies...
A leading recruitment firm is seeking a Sales Account Manager for their Dubai location. This role focuses on the fintech sector, where you will develop sales strategies, engage clients, and manage the sales cycle from prospecting to closing deals. The ideal candidate has proven sales experience and strong knowledge of KYC and AML in the GCC market. This position offers a competitive salary...
BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to securely navigate the digital asset space. With a global presence and multiple Trust companies, BitGo serves thousands of institutions,...
A leading bank in the UAE is seeking a qualified candidate to perform KYC reviews and ensure compliance with regulatory standards. The role involves conducting independent reviews at the time of client onboarding and periodic reviews, ensuring that all KYC documentation meets the bank’s guidelines and local regulatory requirements. The candidate must assess and mitigate AML, CTF, and sanctions...
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...
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...
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 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 diversified financial services group based in Abu Dhabi is seeking an experienced Onboarding Manager to oversee the onboarding and KYC processes. This role involves ensuring full compliance with regulatory standards while enhancing client experience. The ideal candidate will have a minimum of 2 years' experience in a regulated financial institution, strong knowledge of KYC/AML regulations, and...
A leading HR solutions provider in UAE is seeking a Senior Officer for SME Due Diligence Oversight based in Dubai. The role involves conducting due diligence reviews, performing KYC refreshes, and addressing sanctions screening alerts for SME clients. Candidates should have a Bachelor's degree and 2-3 years of experience in banking or financial services, with a strong understanding of KYC 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...
Overview We are seeking a Sales Account Manager to join our GCC team. This role focuses on driving business growth within the Fintech sector (not traditional banks) by building strong client relationships and delivering tailored AML/KYC solutions. Client Details The employer is a global leader in providing compliance, payment, and anti-money laundering solutions. They work with financial...
Team Leader – Global KYC & Client Onboarding ThinkMarkets is a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship ThinkTrader platform, we make it available for our clients to trade the world 24-hours a day. Our mission is to bridge the gap between traders, investors, and platforms by allowing...
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...
A leading international private asset manager in Dubai seeks an Assistant Relationship Manager to support Relationship Managers with high-net-worth client portfolios. Key responsibilities include managing client documentation, onboarding, and regulatory compliance. The ideal candidate will have 2-5 years of experience in private banking and a strong grasp of KYC procedures. This role offers...
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 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...
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...