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 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...
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 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...
Overview Job Title: Assistant Manager, AML Investigations (12 Month Contract) About the Role: We are seeking an experienced Assistant Manager, AML Investigations to join a reputable bank in the UAE on a 12 month contract. The successful candidate will lead AML investigations related to unusual transactions and alerts, ensure compliance with regulatory requirements, and provide expert guidance...
Job Title : KYC Compliance OfficerLocation : Ajman, UAEReports To : Chief Financial Officer (CFO)About the Company:ICC Group is a leading palm oil production and manufacturing company with a growing international presence across Africa, the Middle East, and Asia. We are committed to delivering high-quality products while upholding the highest standards of financial transparency, operational...
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 risks. Key...
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 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...
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...
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...
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 risks. Key...
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 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...
Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of Compliance Position Summary The AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line with UAE Central Bank...
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 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...
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 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...