- Full-time indefinite contract
- Performance bonus
- Medical subscription
- The option to choose from a board range of flexible benefits through MY Benefit Platform
- Bring-a-friend (referral) bonus opportunities
- Full paid training on the company and the project you'll be working on
- Career development programs, specialized courses, and language classes
-
Senior sanctions analyst
1 week ago
Sunbulah Group Dubai, United Arab EmiratesComplete careful reasoning and arbitration regarding the bank's new customers, existing customers, payment alerts and investigations. Identify and investigate unusual/suspicious cases and report them to the UAE Central Bank/Executive Office for Control and Non-Proliferation as ap ...
-
Compliance Analyst
1 week ago
WeSource Dubai, United Arab EmiratesExpected Start Date: 1st June · - Office location: Business Bay, Dubai · - Salary 10,000 AED (per month) · - Permanent Role · The Compliance Analyst will be part of the compliance operations. · He/she will be in charge of: · - Complete the AML and CDD checks on the new clients, p ...
-
Fcc Analyst
2 days ago
Ebury Dubai, United Arab EmiratesEbury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · **FCC Analyst - Middle Eas ...
-
Call Centre Officer
4 days ago
Tiger Recruitment Ltd Dubai, United Arab Emirates**UAE NATIONALS ONLY** · **Purpose** · Act as focal contact point between clients and the different functions within the brokerage department. · Provide assistance and information to clients over the phone. · **Responsibilities** · 1. Support Customer Relations and Online Trading ...
-
Aml Analyst
1 week ago
Suntech Business Solutions Dubai, United Arab Emirates**AML ANALYST JOB DESCRIPTION** · **Qualification** · - Minimum Bachelor's degree or Semi qualified CA/University degree/equivalent degree. · - 0-1 year experience working in AML Compliances, ideally within financial institutions or e-Commerce or MNC or consulting firm etc. · - G ...
-
Aml Analyst
1 week ago
Suntech Business Solutions Dubai, United Arab Emirates**AML ANALYST JOB DESCRIPTION** · **Qualification** · - Minimum Bachelor's degree or Semi qualified CA/University degree/equivalent degree. · - 0-1 year experience working in AML Compliances, ideally within financial institutions or e-Commerce or MNC or consulting firm etc. · - G ...
-
SanctionsTransaction Screening
1 day ago
Dice Dubai, United Arab EmiratesJob Description: · Apex Systems, a World-Class Technology Solutions Provider, is seeking applicants for the below position on behalf of our client. Please apply if interested and qualified. Please note that only qualified candidates will be contacted. · Position Details: · Positi ...
-
SanctionsTransaction Screening
1 week ago
Dice Dubai, United Arab EmiratesJobDescription: · Apex Systems, aWorld-Class Technology Solutions Provider, is seeking applicantsfor the below position on behalf of our client. Please apply ifinterested and qualified. Please note that only qualifiedcandidates will becontacted. · PositionDetails: · Position:Fina ...
Junior Sanctions Analyst - Dubai, United Arab Emirates - Webhelp
Description
What's in it for you
We challenge conventions to deliver outcomes unimagined by creating customer experiences that go beyond WOW. That's why we significantly invest in our people, our infrastructure, and our capabilities to ensure long-term success for both our teams and our customers. And we'll invest in YOU to help you reimagine your career.
In this role, we offer benefits that help you support your unique lifestyle: