kyc jobs in Ras al-Khaimah
A prominent UAE banking institution is seeking a Team Leader for KYC & ODD to oversee compliance with regulatory requirements while managing the KYC onboarding, periodic reviews, and due diligence processes. This pivotal role involves driving operational excellence, mitigating financial crime risks, and training team members. Ideal candidates should possess a professional certification in...
KYC Officer – KYC Remediation Department: Service Direct Supervisor: Service Manager – KYC Remediation Job Purpose: Ensure delivery of the KYC remediation target within minimal rejects. Key Result Areas - Ensure that the KYC documents and information obtained from the customer meet all standards as per the AML/Sanctions Policy of the Bank. - Review appropriateness of Risk levels assigned to...
A leading financial technology company is seeking a Compliance Specialist to provide vital administrative and analytical support for KYC reviews. The successful candidate should have advanced English and native Spanish skills, along with analytical expertise. Responsibilities include reviewing KYC documentation, enhancing AML knowledge, and assisting with investigations. Tether offers an...
A leading bank in the UAE seeks a Senior Compliance Officer to support complex onboarding decisions and provide advisory input on high-risk customers. Responsibilities include reviewing and approving high-risk client onboarding cases and guiding onboarding teams. Ideal candidates have at least 5 years of KYC experience in UAE banks, strong knowledge of customer risk assessment, and the ability to...
Key Roles & Responsibilities: - Acquire and maintain expertise in Uniestate’s business, including its structure, departmental roles and responsibilities and operations, applying this knowledge in all decisions. - Maintain expertise in rental and property sales processes. - Maintain expertise in bank / financing company requirements for credit and customer due diligence (e.g., KYC). - Implement...
Overview At RAKBANK, we believe in fostering a culture of innovation, growth, and excellence. We are not just a bank, we are a community that thrives on teamwork, cutting-edge solutions, and the highest standards of governance. About the Role: We are looking for a skilled and service‑driven Customer Experience Advisor – Wealth to join our Customer Experience Hub. In this role, you will be the...
Role Overview As a Teller you will be the first point of contact for our customers delivering excellent service while managing cash transactions deposits withdrawals and other banking services. You will play a vital role in ensuring compliance with bank policies risk management and regulatory guidelines. Open Vacancies - Teller Ras Al Khaimah Branch (Candidate must be residing in Ras Al...
About RemotePass RemotePass is a global fintech and workforce management platform that helps companies hire, manage, and pay distributed teams in compliance with local regulations across multiple countries. We work with fast-growing startups and scaleups, partnering closely with founders, executives, and investors to support international growth. About the Role We're looking for an...
Join to apply for the Relationship Manager- Business Banking role at Mashreq Manage a set of existing Small Enterprise (SE) relationships and originating new SE relationships in business communities around branch locations. To achieve assigned financial and non-financial objectives by meeting all borrowing & non-borrowing needs of customers with target segments (Viz. borrowers, transactors,...
Building the Future of Crypto Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes us different? Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you'll join us on our mission to accelerate the global adoption of crypto, so that everyone can achieve...
Role Overview As a Teller you will be the first point of contact for our customers delivering excellent service while managing cash transactions deposits withdrawals and other banking services. You will play a vital role in ensuring compliance with bank policies risk management and regulatory guidelines. Open Vacancies - Teller Ras Al Khaimah Branch (Candidate must be residing in Ras Al...
A leading financial technology company is seeking a Compliance Specialist to provide vital administrative and analytical support for KYC reviews. The successful candidate should have advanced English and native Spanish skills, along with analytical expertise. Responsibilities include reviewing KYC documentation, enhancing AML knowledge, and assisting with investigations. Tether offers an...
KYC Officer – KYC Remediation Department: Service Direct Supervisor: Service Manager – KYC Remediation Job Purpose: Ensure delivery of the KYC remediation target within minimal rejects. Key Result Areas - Ensure that the KYC documents and information obtained from the customer meet all standards as per the AML/Sanctions Policy of the Bank. - Review appropriateness of Risk levels assigned to...
Role: Team Leader- KYC & ODD Location: Sharjah Role Purpose: To lead and manage the KYC and Ongoing Due Diligence (ODD) teams, ensuring compliance with regulatory requirements, internal policies, and industry best practices. The role involves overseeing KYC onboarding, periodic reviews, and ODD processes, driving operational excellence, and mitigating financial crime risks. Key...
Overview Sell entire range of personal banking products to potential retail prospects & to maintain strong relationships with existing clients of the bank. Key Result Areas - Achieve monthly sales targets in the financial year. - Prospect in targeted segments that require meeting standards in phone calls, and face-to-face visits. - Present and sell all personal banking products & services to...
A leading financial firm in the United Arab Emirates is seeking a Compliance Officer to manage client acceptance and advisory functions. The role involves supporting customer onboarding, conducting KYC and due diligence reviews, and ensuring compliance with regulatory standards. Candidates should possess at least three years of relevant experience in UAE banks, with strong analytical skills and...
A leading financial institution in the United Arab Emirates seeks an experienced Customer Service Manager to lead a team and interface with various departments to enhance client experience. The ideal candidate will streamline processes, ensure compliance with KYC updates, and drive digital innovations. This role requires strong leadership and the ability to manage client complaints effectively. A...
A leading financial firm in the United Arab Emirates is seeking a Compliance Officer to manage client acceptance and advisory functions. The role involves supporting customer onboarding, conducting KYC and due diligence reviews, and ensuring compliance with regulatory standards. Candidates should possess at least three years of relevant experience in UAE banks, with strong analytical skills and...
Role: Team Leader- KYC & ODD Location: Sharjah Role Purpose: To lead and manage the KYC and Ongoing Due Diligence (ODD) teams, ensuring compliance with regulatory requirements, internal policies, and industry best practices. The role involves overseeing KYC onboarding, periodic reviews, and ODD processes, driving operational excellence, and mitigating financial crime risks. Key...
A leading bank in the UAE seeks a Senior Compliance Officer to support complex onboarding decisions and provide advisory input on high-risk customers. Responsibilities include reviewing and approving high-risk client onboarding cases and guiding onboarding teams. Ideal candidates have at least 5 years of KYC experience in UAE banks, strong knowledge of customer risk assessment, and the ability to...