Account Opening Jobs in Dubai

• 5 - 7 Years
• Dubai - United Arab Emirates

Responsible for client onboarding, KYC reviews, and account maintenance; requires finance degree, analytical skills, and experience in wealth management.

• 4 - 6 Years
• Dubai - United Arab Emirates

Responsible for processing Escrow requests, ensuring compliance with regulations, maintaining customer relations, and managing account activities in the Escrow Services sector.

• 2 - 5 Years
• Abu Dhabi , Dubai , Sharjah - United Arab Emirates (UAE)

Manage payment flows, optimize partnerships, and ensure transaction execution while understanding client needs and advising on payment structures.

• 3 - 7 Years
• Dubai - United Arab Emirates

Responsible for customer service, sales of financial products, account maintenance, and ensuring high service quality while managing customer queries efficiently.

• 3 - 5 Years
• Dubai - United Arab Emirates

Conduct investigations on unusual transactions, provide AML guidance, and support team operations while ensuring compliance with banking best practices.

• 3 - 7 Years
• Dubai - United Arab Emirates

Handle client queries, execute transactions, support relationship managers, and ensure compliance while possessing strong communication and multitasking skills.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Conduct enhanced due diligence for high net worth clients, ensure compliance with regulations, and prepare reports while possessing strong analytical and problem-solving skills.

• 0 - 5 Years
• Dubai - United Arab Emirates (UAE)

Responsible for handling calls related to equity trading, achieving sales targets, and maintaining client records with strong communication skills.

• 4 - 6 Years
• Dubai - United Arab Emirates (UAE)

Manage cash flow, bank relationships, and financial risks while ensuring compliance and process improvements; requires finance degree and strong analytical skills.

• 3 - 5 Years
• Dubai - United Arab Emirates

Responsible for selling banking products, processing customer requests, generating leads, and meeting sales targets; requires a Bachelor's degree and banking experience.

• 1 - 6 Years
• Dubai - United Arab Emirates

Assist in developing sales strategies, managing client data, providing project support, and ensuring compliance while delivering accurate data analysis and reports.

• 25 - 26 Years
• Dubai - United Arab Emirates

Lead corporate administration and entity management, ensuring compliance with UAE regulations, managing client portfolios, and supervising corporate services operations.

• 0 - 2 Years
• Dubai - United Arab Emirates

Assist in developing sales strategies, managing client relationships, and ensuring compliance while possessing investment knowledge and multitasking abilities.

• 5 - 6 Years
• Dubai - United Arab Emirates

Provide expert advice on company formation and compliance, develop client relationships, and implement strategies for revenue growth in corporate services.

• 0 Year
• Dubai , Sharjah - United Arab Emirates (UAE)

The role involves coordinating with banks for account openings, compliance, and documentation while maintaining professional relationships and resolving banking issues.

• 1 - 7 Years
• Dubai - United Arab Emirates

Lead affluent client acquisition strategy, ensuring compliance, onboarding processes, and risk management while leveraging sales experience and graduate qualifications.

• 0 - 2 Years
• Dubai - United Arab Emirates

Source business through tele calling, sell retail products, maintain client relationships, ensure compliance, and prepare sales reports.

• 1 - 3 Years
• Dubai - United Arab Emirates

Ensure adherence to account opening procedures, provide cash services, maintain customer service excellence, and comply with AML guidelines.

• 2 - 3 Years
• Dubai - United Arab Emirates

Support Relationship Management teams in client relationship maintenance, KYC compliance, and operational quality while achieving financial objectives and managing customer inqu...

• 5 - 7 Years
• Dubai - United Arab Emirates

Review client onboarding for compliance, assess risks, advise teams, and train managers; requires Arabic fluency and knowledge of regulatory requirements.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence, perform risk-based KYC profiling, verify identification documents, and assess Ultimate Beneficial Ownership with strong communication skills.

• 3 - 8 Years
• Dubai - United Arab Emirates

Assist in Anti-Money Laundering monitoring and KYC record management, ensuring compliance with regulations and maintaining accurate documentation.

• 2 - 5 Years
• Dubai - United Arab Emirates

Responsible for KYC record creation, validation, and compliance, requiring strong research, communication, and organizational skills in a banking environment.

• 8 - 14 Years
• Dubai - United Arab Emirates

Seeking a candidate with Pega certification and strong technical skills to optimize banking processes using Pega KYC CLM framework.

• 4 - 9 Years
• Dubai - United Arab Emirates

The role involves managing KYC data enrichment, requiring strong product management, data analysis, and UX/UI skills for security and risk solutions.

• 10 - 15 Years
• Dubai - United Arab Emirates

Responsible for selling Moody's solutions in Banking and Insurance, driving strategic engagement, and developing relationships with key customers in the Middle East.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Analyze legal entity structures, conduct customer due diligence, and ensure compliance with Anti Money Laundering policies; Bachelor's degree and AML/KYC experience required.

• 1 - 4 Years
• Dubai - United Arab Emirates (UAE)

Responsible for client support, onboarding, documentation management, and contract updates while ensuring efficient query resolution and collaboration with Finance and IT teams.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure adherence to AML/CFT regulations, manage compliance programs, and conduct training.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Conduct research, validate documents, perform credit analysis, and prepare reports while possessing finance expertise and compliance certifications.