Cdd Jobs in UAE

• 6 - 10 Years
• Dubai - United Arab Emirates (UAE)

Coordinate customer due diligence and enhanced due diligence remediation, ensuring compliance, data integrity, and effective communication with teams and customers.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Monitor customer transactions, conduct due diligence, ensure AML compliance, and maintain records while coordinating with regulatory authorities and internal departments.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Ensure adherence to Anti Money Laundering policies, conduct risk assessments, and provide compliance training while managing documentation and regulatory reporting.

• 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.

• 8 - 14 Years
• Dubai - United Arab Emirates

Lead regulatory compliance, oversee AML/CFT programs, design governance frameworks, and ensure customer fund safeguarding while influencing compliance culture.

• 5 - 7 Years
• Dubai - United Arab Emirates

Responsible for compliance monitoring, regulatory reporting, and anti-money laundering procedures while ensuring adherence to policies and training staff in financial services.

• 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...

• 3 - 5 Years
• Dubai - United Arab Emirates

Review client onboarding files for compliance, assess risks, advise teams on due diligence, and ensure adherence to regulatory obligations.

• 8 - 12 Years
• Dubai - United Arab Emirates

Lead compliance and financial crime agenda, ensuring regulatory adherence, customer fund safeguarding, and tech-enabled frameworks in a fintech environment.

• 5 - 9 Years
• Dubai - United Arab Emirates

Manage Customer Due Diligence and Enhanced Due Diligence for Financial Institutions and Virtual Asset Service Providers, ensuring compliance with regulations and providing train...

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage full-cycle accounting, AML compliance, and financial reporting while ensuring adherence to UAE regulations and maintaining accurate transaction records.

• 2 - 7 Years
• Sharjah - United Arab Emirates

Conduct customer due diligence, monitor transactions, investigate suspicious activities, and ensure compliance with AML regulations and standards.

• 2 - 4 Years
• Sharjah - United Arab Emirates

The role involves conducting KYC reviews, transaction monitoring, and suspicious activity investigations to ensure compliance with AML regulations and standards.

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

Responsible for KYC/AML compliance, risk assessment, and client due diligence while demonstrating strong communication skills and relationship-building capabilities.

• 1 - 7 Years
• United Arab Emirates - United Arab Emirates

Develop and implement financial crime prevention strategies, ensuring compliance with anti-money laundering regulations, while providing training and guidance in the gaming indu...

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

The role involves ensuring compliance with regulations, overseeing AML/CTF frameworks, and supporting fund management compliance while requiring strong communication and organiz...

• 8 - 10 Years
• Dubai - United Arab Emirates

Manage regulatory compliance and anti-money laundering programs, providing strategic consultancy and training while ensuring adherence to standards and fostering client relation...

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

Ensure regulatory compliance, Shariah adherence, and risk management while providing training and support in anti-money laundering and corporate governance.

• 8 - 13 Years
• Abu Dhabi - United Arab Emirates

Ensure regulatory compliance, develop policies, conduct risk assessments, oversee AML processes, and promote a compliance culture with strong communication skills.

• 6 - 8 Years
• Dubai - United Arab Emirates

Manage Anti-Money Laundering and Combating the Financing of Terrorism functions, ensuring compliance, reporting suspicious activities, and providing guidance to the team.

• 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.

• 3 - 5 Years
• Sharjah - United Arab Emirates

Responsible for reviewing and investigating Transaction Monitoring alerts, ensuring compliance with regulations, and documenting findings effectively.

• 3 - 7 Years
• United Arab Emirates - United Arab Emirates

Review and resolve Transaction Monitoring alerts, ensuring compliance with AML regulations, while possessing strong analytical and communication skills.

• 1 - 3 Years
• Sharjah - United Arab Emirates

The role involves monitoring transactions, investigating suspicious activities, and ensuring compliance with Anti-Money Laundering regulations in a financial services environment.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain AML policies, ensure compliance with regulations, conduct risk assessments, and support transactional due diligence with strong analytical skills.

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

Oversee anti-money laundering frameworks, ensure regulatory compliance, conduct training, and manage risk evaluations in a banking environment.

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

Oversee Anti-Money Laundering and Counter-Terrorist Financing compliance within ADGM, ensuring adherence to FSRA regulations and effective risk governance.

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

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk while developing policies and training within asset management.

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

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk and governance.

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

Oversee anti-money laundering operations, ensure compliance with regulations, and implement frameworks while managing training and risk mitigation in asset management.