Showing 61

KYC Jobs in Sharjah

Process Associate (Backoffice)

eMinds

Responsible for document review, data verification, and compliance, requiring attention to detail, analytical skills, and proficiency in Microsoft Office and ERP systems.

Easy ApplyMultiple Vacancies30+ days ago
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Boutique Operations Specialist - Jewellery Retail

DAKSADA MANAGEMENT CONSULTANCY

Ensure compliance in jewellery retail operations, manage stock control, train cashiers, and improve commercial processes with a strong background in the jewellery industry.

Easy ApplyMultiple Vacancies30+ days ago

Quality and Risk Client Acceptance - Associate UAE National Sharjah

Deloitte

  • 1 - 3 Years
  • Sharjah - United Arab Emirates

Responsible for KYC/AML compliance, risk assessment, and client due diligence while fostering relationships and ensuring adherence to policies.

30+ days ago

Cashier

Al Rostamani International Exchange

  • 2 - 4 Years
  • Sharjah - United Arab Emirates

Process financial transactions accurately, ensure customer satisfaction, maintain compliance, and promote services while handling cash and remittances efficiently.

5 Sep

Financial Crime Control Tester - Sharjah

Client of Capitex

  • 1 - 4 Years
  • Sharjah - United Arab Emirates

Conduct control testing and assurance for financial crime compliance, requiring strong knowledge in AML, sanctions, and operational effectiveness assessment.

5 Sep

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