full time aml kyc jobs in Ajman

KYC & AML Quality Risk Analyst - Entry Level

New

AED 120,000 – AED 200,000 per year

A leading professional services firm is seeking an Entry-Level professional for a full-time role in KYC/AML in Sharjah, United Arab Emirates. The ideal candidate holds a Bachelor’s degree in relevant fields and possesses strong communication skills, a solid understanding of compliance processes, and proficiency in data analysis techniques. This position offers career growth opportunities and the...

No Experience

TALENTMATE

Sharjah

14 hours ago

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AML Compliance Analyst

AED 120,000 – AED 200,000 per year

Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of Compliance Position Summary The AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line with UAE Central Bank...

Capitex

Sharjah

a day ago

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Site Visits Associate (SME Field Operations) - UAE

New

AED 60,000 – AED 120,000 per year

What is FlapKap? We are the financial growth partner for the small and medium-sized businesses in the Middle East and Africa. We support our merchants to overcome their cash constraints by financing their working capital and ensuring their growth without losing equity. For more info, check our feature on Forbes. Why FlapKap? FlapKap is a fast, smart, collaborative and first of a kind startup...

Hub71 Ltd

Sharjah

14 hours ago

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Senior Relationship Manager - Business Banking

New

Senior Relationship Manager - Business Banking United Arab Emirates (Fulltime office (FTO)) Job Description 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...

Mashreq Bank

Ajman

an hour ago

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Citigold Relationship Banker

New

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. What you'll do The Citigold Relationship Banker requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic...

Hybrid

Citi bank

Ajman

an hour ago

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Business Banking Relationship Leader SE Growth & Cross-Sell

A leading financial institution in the UAE is seeking a Relationship Manager for Business Banking to manage a portfolio of Small Enterprise clients. This role involves sourcing new customers, meeting financial objectives, and ensuring compliance with KYC and AML regulations. Candidates should demonstrate strong relationship management skills, with at least 4 years of relevant banking experience...

Mashreq Corporate & Investment Banking Group

Ajman

an hour ago

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Regional Head - Client Coverage Group - EMEA (Remote - Work from Anywhere)

Regional Head - Client Coverage Group - EMEA (Remote - Work from Anywhere) Work from anywhere, impact everywhere Diversity is at the heart of who we are at Xapo Bank. We're a fully distributed team of over 130 Xapiens that work remotely from 40+ countries around the world. Our beginning: A world that enjoys economic freedom and wealth protection, no matter where you live or who is running your...

Remote

Xapo Bank

Ajman

an hour ago

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Senior Personal Banker. - Loan DST - DXB

Senior Personal Banker. - Loan DST - DXB United Arab Emirates (Fulltime office (FTO)) Job Description - Achieve monthly sales targets in the financial year. - Prospect in targeted segments that require meeting standards in phone calls, and face‐to‐face visit - Present and sell all personal banking products & services to potential customers in an ethical structured & professional manner. -...

Al Ghurair Investment

Ajman

an hour ago

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Senior Manager, Contracts & Compliance — Real Estate Operations

A leading real estate organization is seeking a Contracts Manager in the United Arab Emirates. The role involves managing contract-related activities and ensuring compliance with company policies. Candidates should have a minimum of 8-10 years of experience, preferably in the real estate industry, along with strong leadership and analytical skills. Proficiency in Microsoft Office and knowledge of...

Dubai Holding

Ajman

an hour ago

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Customer Service Representative | Hertz | Financial Services

Customer Service Representative | Hertz | Financial Services at Al-Futtaim Automotive Job Requisition ID: 174533 Al-Futtaim Group, established in the 1930s, is a diversified and progressive privately owned business headquartered in Dubai, UAE. It operates five main divisions: automotive, financial services, real estate, retail and healthcare. With more than 35,000 employees across more than 20...

No Experience

Al-Futtaim Automotive

Ajman

an hour ago

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Quality and Risk Client Acceptance - Associate UAE National Sharjah

New

AED 120,000 – AED 200,000 per year

About Deloitte When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. We have received numerous awards over the last few years, including Best Employer in the Middle East, Best Consulting Firm, and the Middle East Training & Development Excellence Award. Our Purpose Deloitte makes an impact that matters. Every day we...

No Experience

TALENTMATE

Sharjah

14 hours ago

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Business Development Manager - Loan DST - DXB - Apply

New

Business Development Manager - Loan DST - DXB United Arab Emirates (Fulltime office (FTO)) Job Description 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...

Mashreq Bank

Ajman

20 hours ago

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Personal Banker - Loan DST - DXB

Join to apply for the Personal Banker - Loan DST - DXB role at Mashreq Corporate & Investment Banking Group Responsibilities - 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 potential customers in an ethical structured &...

No Experience

Mashreq Corporate & Investment Banking Group

Ajman

an hour ago

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AFC Analyst (Remote - Work from Anywhere)

AFC Analyst (Remote - Work from Anywhere) Work from anywhere, impact everywhere Diversity is at the heart of who we are at Xapo Bank. We're a fully distributed team of over 130 Xapiens that work remotely from 40+ countries around the world. Our beginning: A world that enjoys economic freedom and wealth protection, no matter where you live or who is running your country. To achieve that, we...

No Experience Remote

Xapo Bank

Ajman

an hour ago

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AML Compliance Analyst - Apply

Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of Compliance Position Summary The AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line with UAE Central Bank...

Capitex

Sharjah

2 days ago

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Senior Relationship Manager, Trading Companies- Automative, Wholesale & Equipment

Senior Relationship Manager, Trading Companies- Automative, Wholesale & Equipment United Arab Emirates (Fulltime office (FTO)) Job Description Job Purpose The Senior Relationship Manager (SRM) is responsible for originating, developing, and managing long‐term strategic relationships with corporate and investment‐grade clients. The role focuses on deepening wallet share, delivering tailored...

Mashreq Bank

Ajman

an hour ago

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Compliance Officer & MLRO - Asset & Investment Management

About the Opportunity A DFSA-regulated asset and investment management firm in the DIFC is seeking an experienced Compliance Officer & Money Laundering Reporting Officer (CO/MLRO) to lead its compliance and AML/CFT framework. Location: Dubai International Financial Centre (DIFC) – Employment Type: Full-Time – Seniority: Mid‐Senior Level Key Responsibilities Regulatory Compliance (DFSA...

Capitex

Ajman

an hour ago

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Personal Banker.Injaz - Loan DST

United Arab Emirates (Fulltime office (FTO)) Job Description 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...

Mashreq Bank

Ajman

an hour ago

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Relationship Banker - Loan DST - DXB

United Arab Emirates (Fulltime office (FTO)) Job Description 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 potential customers in an ethical structured & professional manner. Relationship manager (where required) a portfolio...

Mashreq Bank

Ajman

an hour ago

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Relationship Manager - Business Banking - BB

Relationship Manager - Business Banking - BB United Arab Emirates (Fulltime office (FTO)) Trending Job Description 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...

Mashreq Bank

Ajman

an hour ago

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