aml kyc jobs in Ras al-Khaimah

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

Ras al-Khaimah

4 days ago

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Officer - KYC Remediation.BB KYC Outbound Team - Apply

Overview Job Title: KYC Officer – KYC Remediation Department: Service Direct Supervisor: Service Manager – KYC Remediation Job Purpose Ensure delivery of the KYC remediation target within minimal rejects. Dimensions - Operating Expense Budget: NA - Number of Staff: NIL - Capital Exp. Budget: NA - Other – - KPI e.g. Revenues: NA Key Result Areas - Ensure that the KYC documents and...

Mashreqbank PSC

Ras al-Khaimah

a day ago

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Officer - KYC Remediation.BB KYC Outbound Team

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

Ras al-Khaimah

3 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

Ras al-Khaimah

3 hours 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

Ras al-Khaimah

5 days ago

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Lead - AML & Compliance Advisory - Apply

This role is for one of the Weekday's clients Salary range: Rs 960000 - Rs 1210000 (ie INR 9.6-12.1 LPA) Company: UAE-based Compliance Advisory Firm Work Mode: Permanent work from home Working Hours: 9:30AM-6:30PM IST Qualification: CA/CS/LLB This is a senior advisory role focused on leading AML, Compliance, Governance, and Risk consulting engagements across GCC-regulated entities. The...

Remote

Weekday AI

Ras al-Khaimah

4 days ago

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Specialist - Name Screening (AML/FLOD)

The Specialist – Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program. This role ensures adherence to bank policies and procedures to maintain compliance with regulatory guidelines regarding Name/Batch Screening/Sanctions Screening and other monitoring requirements. The job holder handles the First Line of...

GSSTech Group

Ras al-Khaimah

3 hours ago

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Customer Experience Advisor Wealth

AED 120,000 – AED 200,000 per year

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...

RAKBANK

Ras al-Khaimah

20 hours ago

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Credit Controller

AED 120,000 – AED 200,000 per year

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...

Uniestate Properties

Ras al-Khaimah

20 hours ago

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Teller - Emirati (Dubai, Abu Dhabi, RAK)

New

About the job Teller - Emirati (Dubai, Abu Dhabi, RAK) 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. - Teller Ras Al Khaimah...

Peergrowth Consultancy Co.

Ras al-Khaimah

3 hours ago

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Teller - Emirati

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...

Peergrowth Consultancy Co.

Ras al-Khaimah

3 hours ago

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Officer - KYC Remediation.BB KYC Outbound Team

Overview Job Title: KYC Officer – KYC Remediation Department: Service Direct Supervisor: Service Manager – KYC Remediation Job Purpose Ensure delivery of the KYC remediation target within minimal rejects. Dimensions - Operating Expense Budget: NA - Number of Staff: NIL - Capital Exp. Budget: NA - Other – - KPI e.g. Revenues: NA Key Result Areas - Ensure that the KYC documents and...

Mashreqbank PSC

Ras al-Khaimah

3 hours ago

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Lead - AML & Compliance Advisory

This role is for one of the Weekday's clients Salary range: Rs 960000 - Rs 1210000 (ie INR 9.6-12.1 LPA) Company: UAE-based Compliance Advisory Firm Work Mode: Permanent work from home Working Hours: 9:30AM-6:30PM IST Qualification: CA/CS/LLB This is a senior advisory role focused on leading AML, Compliance, Governance, and Risk consulting engagements across GCC-regulated entities. The...

Remote

Weekday AI

Ras al-Khaimah

3 hours ago

View details

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

Ras al-Khaimah

3 hours ago

View details

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

Ras al-Khaimah

3 days ago

View details

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

Ras al-Khaimah

3 hours ago

View details

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

Ras al-Khaimah

3 days ago

View details

Specialist - Name Screening (AML/FLOD) - Apply

The Specialist – Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program. This role ensures adherence to bank policies and procedures to maintain compliance with regulatory guidelines regarding Name/Batch Screening/Sanctions Screening and other monitoring requirements. The job holder handles the First Line of...

GSSTech Group

Ras al-Khaimah

3 days ago

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UAE National Only, Compliance Officer-AML - Apply

Overview - Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. - Prepare the Suspicious Activity Report and submit to CB on timely manner. - Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage. - Highlight any key Financial Crimes risk throughout the review and analysis of customers’...

Mashreqbank PSC

Ras al-Khaimah

a day ago

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UAE National Only, Compliance Officer-AML

Overview - Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. - Prepare the Suspicious Activity Report and submit to CB on timely manner. - Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage. - Highlight any key Financial Crimes risk throughout the review and analysis of customers'...

Mashreqbank PSC

Ras al-Khaimah

3 hours ago

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