aml kyc jobs in Umm Al Quwain

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...

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Tether.io

Umm Al Quwain

18 minutes 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

Umm Al Quwain

17 minutes 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

Umm Al Quwain

17 minutes 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

Umm Al Quwain

18 minutes 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

Umm Al Quwain

19 minutes 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...

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Weekday AI

Umm Al Quwain

18 minutes 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

Umm Al Quwain

18 minutes ago

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Head of Payment Operations

New

Overview 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 entrepreneurial and...

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RemotePass

Umm Al Quwain

17 minutes ago

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Senior Mortgage Advisor – UAE HNW & Islamic Solutions

New

A leading bank in UAE is seeking a Mortgage Sales Specialist to source mortgage loans for salaried individuals and business owners. This role involves exceeding monthly KPIs, leading mortgage business initiatives, and maintaining strong customer relationships. Candidates must be fully accredited to sell mortgages and Islamic solutions, adhering to KYC/AML policies. The position offers a dynamic...

Mashreq

Umm Al Quwain

17 minutes ago

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Banking & Compliance Advisor

New

Responsibilities - Relationship Management: Identify, engage and maintain relationships with traditional financial institutions open to servicing crypto‐related entities including those supporting inflows/outflows from exchanges and enabling fiat operational payments. - Account Onboarding: Lead the process of opening domestic and international bank accounts for entities involved in crypto...

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BHFT

Umm Al Quwain

17 minutes ago

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Senior Compliance Officer — UAE Banking, 12-Month Contract

A reputable recruitment agency is seeking experienced Compliance Officers and Senior Compliance Officers for a 12-month contract with a bank in the UAE. These roles involve conducting transaction monitoring, performing client reviews, and ensuring compliance with AML and KYC policies. Candidates must have proven compliance experience, strong analytical skills, and relevant certifications are...

Aventus Global Talent

Umm Al Quwain

17 minutes 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

Umm Al Quwain

17 minutes ago

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Personal Banker.- Loan DST

New

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 & professional manner. Conducting micro marketing activities that include Kiosk activities and other direct marketing...

Mashreq Corporate & Investment Banking Group

Umm Al Quwain

17 minutes ago

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Senior Mortgage Advisor.Injaz - RBG - Mortgages.Retail Banking Group

New

Job Category: MashreqBank Job Description To source mortgage loans to salaried individuals & individuals owning businesses in UAE & to maintain strong relationships with existing customers of the bank. Acquire High Net Worth mortgage customers for the Bank. Responsibilities - Consistently exceed monthly KPI targets & achieve monthly sales targets in the financial year. - Lead mortgage...

Mashreq

Umm Al Quwain

17 minutes ago

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Relationship Manager. - Business Banking

New

Relationship Manager - Business Banking Join to apply for the Relationship Manager - Business Banking role at Mashreq Corporate & Investment Banking Group. Responsibilities - Manage a set of existing Small Enterprise (SE) relationships and originate new SE relationships in business communities around branch locations. - Meet assigned financial and non-financial objectives by addressing...

Mashreq Corporate & Investment Banking Group

Umm Al Quwain

18 minutes ago

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Relationship Banker- Loan DST

Overview Job Title: Senior Relationship Banker – Personal Loans Department: Direct Sales Direct Supervisor: Team Leader/Sales Manager Job Number Grade: I Responsibilities - Sell entire range of personal banking products to potential retail prospects and to maintain strong relationships with existing clients of the bank. - Achieve monthly sales targets in the financial year. - Prospect in...

Mashreq

Umm Al Quwain

17 minutes ago

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Senior Relationship Manager, Emirati Gold.Injaz - RBG - Emirati Deposits Team.Retail Banking Group

To drive the acquisition, origination, and profitable growth of the Lease Rental Discounting (LRD) portfolio by identifying and converting new business opportunities, strengthening client relationships, and executing go-to-market strategies aligned with the bank's objectives. The role ensures adherence to credit quality, market competitiveness, and long-term profitability. Responsibilities -...

Mashreqbank PSC

Umm Al Quwain

17 minutes ago

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Senior Mortgage Advisor.Injaz - RBG - Mortgages.Retail Banking Group

To source mortgage loans to salaried individuals & individuals owning businesses in UAE & to maintain strong relationships with existing customers of the bank.A Acquire High Net Worth mortgage customers for the Bank - Consistently exceed monthly KPI targets & achieve monthly sales targets in the financial year. - Lead mortgage business development initiatives within targeted segments, real...

Mashreqbank PSC

Umm Al Quwain

17 minutes ago

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Relationship Banker.Injaz - RBG - Loan DST - DXB.Retail 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 & professional manner. - Conduct micro marketing activities that include kiosk activities and other direct...

Mashreq Corporate & Investment Banking Group

Umm Al Quwain

17 minutes ago

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Senior Personal Banker - Loan DST

Overview Job Title: Senior Personal Banker – Personal Loans Department: Direct Sales Direct Supervisor: Team Leader/Sales Manager Job Number: Grade: H Job Purpose Sell entire range of personal banking products to potential retail prospects and maintain strong relationships with existing clients of the bank. Key Result Areas - Achieve monthly sales targets in the financial year. -...

Mashreq Corporate & Investment Banking Group

Umm Al Quwain

17 minutes ago

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