kyc jobs in Ras al-Khaimah

HNW Private Banking Assistant RM — Onboarding & KYC - Apply

New

A global recruitment firm is seeking an Assistant Relationship Manager to support Relationship Managers in delivering excellent service to high-net-worth clients. This role involves managing documentation, onboarding, and compliance with UAE regulations. Ideal candidates will have 2-5 years' experience in private banking, strong client communication skills, and a good understanding of client...

Michael Page

Ras al-Khaimah

14 hours ago

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Officer - KYC Remediation.BB KYC Outbound Team - Apply

New

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

14 hours ago

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KYC & ODD Team Lead — Compliance & Risk Excellence - Apply

New

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...

Abu Dhabi Islamic Bank

Ras al-Khaimah

14 hours ago

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HNW Private Banking Assistant RM — Onboarding & KYC

New

A global recruitment firm is seeking an Assistant Relationship Manager to support Relationship Managers in delivering excellent service to high-net-worth clients. This role involves managing documentation, onboarding, and compliance with UAE regulations. Ideal candidates will have 2-5 years' experience in private banking, strong client communication skills, and a good understanding of client...

MICHAEL

Ras al-Khaimah

3 hours 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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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

3 days 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

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

3 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

3 hours ago

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KYC Remediation Specialist – Drive Compliance & Accuracy - Apply

New

A leading bank in the UAE is looking for a KYC Officer to ensure effective KYC remediation efforts. The ideal candidate will possess in-depth knowledge of KYC documentation, have at least 5-6 years of banking experience, and demonstrate strong stakeholder management skills. Responsibilities include reviewing KYC documents based on compliance, achieving set remediation targets, and resolving...

Mashreqbank PSC

Ras al-Khaimah

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

Ras al-Khaimah

3 hours 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

Ras al-Khaimah

2 days ago

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KYC & ODD Team Lead — Compliance & Risk Excellence

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...

Abu Dhabi Islamic Bank

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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KYC Remediation Specialist – Drive Compliance & Accuracy

New

A leading bank in the UAE is looking for a KYC Officer to ensure effective KYC remediation efforts. The ideal candidate will possess in-depth knowledge of KYC documentation, have at least 5-6 years of banking experience, and demonstrate strong stakeholder management skills. Responsibilities include reviewing KYC documents based on compliance, achieving set remediation targets, and resolving...

Mashreqbank PSC

Ras al-Khaimah

3 hours 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

Ras al-Khaimah

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

Ras al-Khaimah

4 days 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

Ras al-Khaimah

3 hours ago

View details

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

Ras al-Khaimah

2 days ago

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Officer - KYC Remediation.BB KYC Outbound Team

New

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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