Cdd Jobs in UAE

• 2 - 5 Years
• Dubai - United Arab Emirates

Responsible for customer onboarding reviews, AML documentation verification, and enhancing CDD functions while ensuring compliance with regulatory obligations.

• 2 - 5 Years
• Dubai - United Arab Emirates

Conduct comprehensive reviews of customer onboarding, verify AML documentation, manage CDD projects, and ensure compliance with regulatory obligations.

• 2 - 4 Years
• Dubai - United Arab Emirates

Conduct comprehensive customer onboarding reviews, verify AML documentation, manage CDD/EDD requests, and enhance compliance processes with strong communication skills.

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

Conduct inspections and due diligence, maintain records, and ensure compliance with anti-money laundering regulations; requires strong communication and knowledge of relevant laws.

• 1 - 5 Years
• Dubai - United Arab Emirates

Responsible for KYC reviews, ensuring compliance with AML regulations, managing stakeholder relationships, and supporting KYC processes in Corporate Banking.

• 0 - 1 Year
• Dubai - United Arab Emirates

Responsible for KYC reviews, ensuring compliance with regulations, managing client onboarding, and assessing risks in Corporate Banking.

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

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

• 3 - 8 Years
• United Arab Emirates - United Arab Emirates

Support Customer Due Diligence activities by developing frameworks, conducting risk assessments, and providing expertise in compliance and financial crime regulations.

• 3 - 5 Years
• Dubai - United Arab Emirates

Manage Client Lifecycle Management tasks including onboarding, CDD modification, and compliance, ensuring excellent client experience and adherence to regulations.

• 3 - 6 Years
• Dubai - United Arab Emirates

Manage the Due Diligence Team, ensuring compliance with regulations, KYC procedures, and providing training in banking and finance.

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates

Manage KYC activities, conduct due diligence, ensure compliance with regulations, and maintain relationships with stakeholders while supporting various projects.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates

Conduct KYC reviews, ensure compliance with regulations, manage relationships, and support training while possessing a degree in Management or Finance.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Responsible for conducting KYC reviews, ensuring compliance with regulations, and managing risks while maintaining relationships with stakeholders.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates

Perform KYC reviews and approvals, ensuring compliance with regulations and managing relationships while conducting due diligence and risk assessments.

• 2 - 4 Years
• United Arab Emirates - United Arab Emirates

Oversee client onboarding and due diligence, ensuring compliance with AML and CDD standards while advising teams on risk management and regulatory obligations.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Responsible for KYC due diligence, compliance checks, and relationship management while ensuring adherence to regulations and timely reporting.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Role and Responsibilities include: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. R...

• 8 - 10 Years
• United Arab Emirates - United Arab Emirates

Lead anti-money laundering initiatives, develop compliance frameworks, and utilize AI tools while ensuring regulatory adherence and risk management in a dynamic environment.

• 2 - 8 Years
• Dubai - United Arab Emirates

Assist in executing Anti-Money Laundering procedures, monitor transactions, investigate suspicious activities, and maintain compliance documentation with strong analytical skills.

• 4 - 5 Years
• Dubai - United Arab Emirates

Manage Global High-Risk Client program, oversee EDD policies, provide strategic insights, and ensure compliance with global standards and local requirements.

• 8 - 10 Years
• Dubai - United Arab Emirates

Lead anti-money laundering initiatives, ensure compliance with regulations, and develop frameworks while leveraging AI tools in a diverse, collaborative environment.

• 2 - 4 Years
• Dubai - United Arab Emirates

Support AML CFT compliance, conduct KYC checks, manage sanctions screening, and assist with regulatory inspections in a fintech environment.

• 6 - 12 Years
• Dubai - United Arab Emirates (UAE)

Support Business Ethics strategy, implement AML/CTF compliance programs, conduct risk assessments, and ensure adherence to regulatory requirements.

• 8 - 10 Years
• Riyadh - Saudi Arabia , Abu Dhabi - United Arab Emirates , Dubai - United Arab Emirates

Lead strategic engagements, deliver growth strategies, and support transformation initiatives across sectors like automotive and construction, while managing client relationships.

• 3 - 9 Years
• Abu Dhabi - United Arab Emirates , Dubai - United Arab Emirates

Manage and grow portfolio revenue, build customer relationships, ensure compliance, and achieve key performance indicators in banking services.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Lead onboarding and quality control teams, ensuring compliance with KYC and AML regulations while managing customer relationships and performance.

• 8 - 10 Years
• Dubai - United Arab Emirates

The role involves leading strategic growth initiatives, advising on transactions, and delivering operational value across industrial sectors while managing client relationships.

• 3 - 5 Years
• Dubai - United Arab Emirates

Support regulatory compliance, AML/CFT frameworks, monitoring activities, and training while ensuring adherence to legal requirements and internal policies.

• 1 - 3 Years
• Dubai - United Arab Emirates

Facilitate client account opening in Markets, ensuring compliance, managing stakeholder relationships, and supporting onboarding processes with attention to detail.

• 7 - 8 Years
• Dubai - United Arab Emirates

Responsible for enhancing the Compliance Program, conducting investigations, managing stakeholders, and staying updated on regulatory changes in financial crime.