KYC Jobs in Abu Dhabi

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

Conduct KYC reviews, ensure compliance with regulations, manage relationships, and support training while possessing a degree in finance and compliance experience.

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

Responsible for KYC and onboarding processes, ensuring compliance with regulations, managing stakeholder relationships, and conducting due diligence for corporate clients.

• 7 - 9 Years
• Abu Dhabi - United Arab Emirates

Ensure compliance with Anti-Money Laundering regulations through KYC operations management, stakeholder engagement, and team leadership in a dynamic environment.

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Orchestrate onboarding for Global Transaction Banking clients, conduct due diligence, manage client data, and collaborate with stakeholders.

• 6 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Analyze compliance-related data using advanced data science techniques, develop predictive models, and enhance compliance systems to manage financial crime risks.

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

Ensure compliance with UAE Central Bank regulations, conduct compliance checks, and provide training on AML, KYC, and CDD for financial institutions.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Ensure regulatory compliance by monitoring laws, drafting policies, conducting audits, managing risks, and optimizing workflows using compliance technology solutions.

• 10 - 16 Years
• Ajman , Abu Dhabi - United Arab Emirates (UAE)

Responsible for managing customer relationships and achieving sales targets in infrastructure projects, requiring strong sales, team management, and market knowledge.

• 5 - 10 Years
• Abu Dhabi , Ajman - United Arab Emirates (UAE)

Manage UAE customers by providing piping solutions, achieving sales targets, building relationships, and ensuring credit management compliance.

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

Responsible for maintaining corporate records, preparing bilingual documents, managing incorporations, and coordinating with legal suppliers while possessing strong organization...

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

Analyze compliance-related data using advanced data science techniques, develop predictive models, and enhance compliance systems for financial crime risk management.

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates

Maintain and develop high-net-worth client relationships, manage projects, promote cross-selling, and provide tailored financial solutions and advice.

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

Responsible for ensuring compliance with regulations, overseeing licensing, monitoring activities, and providing training in financial services with strong leadership skills.

• 12 - 17 Years
• Abu Dhabi - United Arab Emirates

Conduct financial analysis, manage client relationships, develop financial documents, ensure compliance, and lead a team in banking operations.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates

Requires deep knowledge of corporate banking, strong relationship management, financial analysis skills, and ability to collaborate with stakeholders.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates

Ensure compliance with regulatory requirements, manage Anti-Money Laundering processes, and conduct training while maintaining knowledge of industry standards.

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates

Manage client accounts, assess risks, ensure compliance, and enhance relationships through financial planning and tailored product offerings.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates

Support compliance strategy implementation, manage sanctions payment screening, conduct investigations, and ensure regulatory adherence with excellent communication and interper...

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

Manage investor relations, AML/KYC compliance, fund documentation, and reporting while coordinating with teams and maintaining strong communication skills.

• 1 - 6 Years
• Abu Dhabi - United Arab Emirates

Manage investor due diligence, registration, cash dealing, reconciliations, and reporting while ensuring compliance with AML and tax regulations.

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

Achieve sales targets through client acquisition, ensure compliance, provide excellent customer service, and participate in training programs for effective sales.

• 10 - 12 Years
• Abu Dhabi - United Arab Emirates

Manage client business in Sovereign Wealth Funds, enhance service quality, develop strategies, and ensure compliance while achieving financial targets.

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

Achieve sales targets through market penetration, client acquisition, and excellent customer service while ensuring compliance and participating in training programs.

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

Support sales objectives, enhance client relationships, ensure compliance, and participate in development programs while managing team performance and customer service.

• 13 - 18 Years
• Abu Dhabi - United Arab Emirates

The role involves monitoring transactions, conducting due diligence, and preparing reports while requiring strong analytical skills and knowledge of AML regulations.

• 7 - 9 Years
• Abu Dhabi - United Arab Emirates

Provide legal advice, conduct due diligence, draft contracts, and ensure compliance while possessing strong legal research and communication skills.

• 10 - 12 Years
• Abu Dhabi - United Arab Emirates

Ensure regulatory compliance, optimize workflows, and manage risk while possessing a degree in Finance or Law and strong analytical skills.

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

The role involves conducting Name Screening, ensuring compliance with AML regulations, and performing investigations while supporting continuous improvement initiatives.

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

Support compliance strategy implementation, manage sanctions payment screening, and conduct investigations with a focus on regulatory compliance and risk management.

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

Responsible for Customer Name Screening, ensuring compliance with regulations, conducting investigations, and supporting continuous improvement in surveillance processes.