kyc jobs in Ajman

KYC & Client Onboarding Compliance Advisor

AED 120,000 – AED 200,000 per year

A financial institution in Sharjah, UAE is seeking a Compliance Officer to support customer onboarding and due diligence. The ideal candidate has at least 3 years of KYC experience in UAE banks, strong analytical skills, and knowledge of local AML standards. Responsibilities include performing KYC and EDD reviews, assessing customer documentation, and maintaining audit trails. The role is...

Capitex

Sharjah

14 hours ago

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Senior Manager, Sanctions & KYC Onboarding

AED 120,000 – AED 200,000 per year

A leading financial institution in Sharjah is seeking a Senior Manager for Sanctions Screening and Onboarding. This role involves developing and maintaining a sanctions compliance program while managing KYC and CDD processes. The ideal candidate will have over 8 years of banking experience, including significant time in AML investigations, as well as strong analytical and leadership skills. This...

Cbiuae

Sharjah

14 hours ago

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Team Leader- KYC & ODD

AED 120,000 – AED 200,000 per year

Overview Description: 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...

ADIB Group

Sharjah

14 hours ago

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KYC & AML Risk Associate

New

A leading professional services firm in Sharjah, UAE is looking for an Entry-Level professional to engage in KYC/AML processes. Responsibilities include performing risk assessments, communicating findings, and collaborating with key stakeholders. Ideal candidates should have a Bachelor's degree and proficiency in data analysis tools. This full-time position offers a chance to develop a career in...

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TALENTMATE

Sharjah

an hour ago

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Officer - KYC Remediation.BB KYC Outbound Team

New

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...

Mashreq Corporate & Investment Banking Group

Ajman

an hour ago

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Remote AML/KYC Compliance Analyst - Apply

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...

Remote

Tether.io

Ajman

2 days ago

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Team Leader- KYC & ODD - Apply

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...

Abu Dhabi Islamic Bank

Ajman

3 days ago

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Lead KYC & ODD Team — Compliance Leader

AED 120,000 – AED 200,000 per year

A leading financial institution in Sharjah is seeking a Team Leader for KYC & Ongoing Due Diligence. This role involves managing compliance with regulatory requirements, overseeing KYC processes, and leading a team to ensure operational excellence. Ideal candidates will possess strong knowledge of KYC and ODD regulations, along with excellent leadership and data analysis skills. The position...

ADIB Group

Sharjah

14 hours ago

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Remote AML/KYC Compliance Analyst

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...

Remote

Tether.io

Ajman

an hour ago

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Officer - KYC Remediation.BB KYC Outbound Team - Apply

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...

Mashreq Corporate & Investment Banking Group

Ajman

a day ago

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Team Leader- KYC & ODD

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...

Abu Dhabi Islamic Bank

Ajman

an hour ago

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AML/KYC Investigator - 12-Month Contract (Sharjah)

AED 120,000 – AED 200,000 per year

A leading financial institution in Sharjah is seeking an experienced AML Compliance Analyst to support its Financial Crime Compliance framework. The ideal candidate should have a Bachelor's degree and 2–4 years of experience in AML and KYC. The role involves performing customer due diligence, transaction monitoring, and submitting Suspicious Activity Reports. A competitive remuneration package is...

Capitex

Sharjah

14 hours ago

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Officer - KYC Remediation.BB KYC Outbound Team

New

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...

Mashreq Corporate & Investment Banking Group

Sharjah

an hour ago

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KYC/ODD-Officer(Maker) (Outsource)

AED 120,000 – AED 200,000 per year

Role : KYC/ODD-Officer(Maker) (Outsource) Location: Sharjah Role Purpose Reviewing processing and contacting customers to finalize ongoing due diligence cases making sure that proper documentation is provided and thorough due diligence is conducted. Key Accountabilities of the role - Reviewing processing and contacting customers to finalize cases related to ongoing due diligence making sure...

ADIB Group

Sharjah

14 hours ago

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Senior Compliance Advisor: High-Risk Onboarding & KYC

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...

Capitex

Ajman

an hour ago

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KYC & ODD Compliance Specialist (Maker)

AED 120,000 – AED 200,000 per year

A leading financial institution in the UAE is seeking a KYC/ODD-Officer to manage customer due diligence processes. The role involves reviewing customer documentation, ensuring compliance with anti-money laundering regulations, and achieving performance targets. Excellent communication skills and a strong understanding of banking practices are essential. This position is critical for maintaining...

ADIB Group

Sharjah

14 hours ago

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KYC & Client Onboarding Advisor

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...

Capitex

Ajman

an hour ago

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KYC & Client Onboarding Advisor - Apply

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...

Capitex

Ajman

a day ago

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Senior Compliance Advisor: High-Risk Onboarding & KYC - Apply

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...

Capitex

Ajman

a day ago

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Kyc / Cdd Analyst - Sharjah - Apply

Job Title KYC CDD Analyst Location Sharjah Contract Duration 6 months Level Analyst We are seeking a detail-oriented KYC CDD Analyst to support periodic and trigger-based customer due diligence activities in line with the Bank s customer risk rating framework and regulatory requirements Key Responsibilities Conduct periodic KYC refreshes and trigger-based reviews in accordance with internal...

Capitex

Sharjah

a day ago

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