KYC Jobs in Dubai

6 Jobs Found

KYC Jobs in Dubai

6 Jobs Found
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experience 10 years
Full Time
Salary Icon 10 - 10

We are looking for a Head of KYC/AML for a global law-firm based in Dubai (DIFC). Location Dubai UAESalary 60000-65000 AED/month annual bonus benefits Requirements:Comprehensive knowledge and understanding of regulatory compliance and risk matters arising in a law firm or pr More...

Employer Active Posted 5 days ago | Full Time | Easy Apply

JOB PURPOSE: In accordance with the UAE and international Anti-Money Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform Know-Your-Customer (KYC) reviews on all new to bank clients as well as exi More...

Employer Active Posted on 04 Jul | Full-time | Easy Apply

At Moodys we unite the brightest minds to turn todays risks into tomorrows opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they arewith the freedom to exchange ideas think innovatively and listen to each other and custome More...

Employer Active Posted on 02 Jun | Full Time | Easy Apply
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Full-Time

Role: Pega Lead System ArchitectKey Skill: Pega with CLM & KYC Framework JSON APIsExperience 7 years of experience in Pega and Pega Certified Product Engineer Pega Lead Product Engineer playing up to LSA / CSSA Certification is highly desirable. Understanding of large and comple More...

Employer Active Posted on 11 May | Full-Time | Easy Apply
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Full Time

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liqui More...

Employer Active Posted on 08 Apr | Full Time | Easy Apply
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Full-Time

Description ExternalRole: Software EngineerKey Skill: Anti money laundering KYC Compliance SanctionsDescription: Professional certifications in Compliance AML such as CAMS The incumbent will have 5 years of banking experience in AML of recognized regulated market out of which minimum More...

Employer Active Posted on 05 Apr | Full-Time | Easy Apply

If you search for KYC Employment Opportunities in Dubai - Discover 6 Job Openings. Apply Today for KYC Positions on DrJobs, the Gulf's Premier Job Portal. Explore Fresh Career Prospects across Diverse Industries, Including . With Numerous Job Types Full-time, Elevate Your Professional Journey with DrJobs, the MENA Region's Most Comprehensive Career Platform. Unlock Your Potential Today!