Team Leader- KYC - Sharjah

We are seeking a Team Leader to join our rapidly growing global workforce. · This position focuses on delivering compliant, scalable KYC onboarding services across the business. ...

+We are seeking a Team Leader to join our rapidly growing global workforce. · +Act as the primary global point of contact for the KYC and Client Onboarding function · Manage the onboarding process in line with internal policies, regulatory requirements, and global best practices ...

We are seeking a Team Leader to join our rapidly growing global workforce. In this role, you will be responsible for analysing, building, implementing and monitoring the client onboarding framework at ThinkMarkets.Key Responsibilities : · Act as the primary global point of contac ...

We are seeking a Team Leader to join our rapidly growing global workforce. In this role, you will be responsible for analysing, building, implementing, and monitoring the client onboarding framework at ThinkMarkets. · Act as the primary global point of contact for the KYC and Cli ...

This role involves inputting and verifying credit card bookings and static data maintenance in line with applicable policies and procedures. The successful candidate will act as a support function to the team by assisting them with daily responsibilities such as established proce ...

Input & verifies the credit card bookings and static data maintenance in line with applicable policies and procedures relating to all aspects of credit cards. · ...

To process Cash, Cheque and other financial transactions in accordance to guidelines provided by the Company with accuracy and efficiency. To supervise a team of staff in order to achieve financial objectives, and ensure adherence to all compliance/control areas of the branch ope ...

We are looking for an experienced Technical Account Manager to support and manage our merchants. The ideal candidate has a strong background in payments/fintech, excellent communication skills in English and Arabic. · ...

The Commercial Manager will be responsible for prospecting & lead generation, sales funnel management, market & competitive analysis and reporting & analysis. · ...

We are hiring a hands-on compliance leader to take us from VARA licence, · Lead the full VARA licensing process end-to-end (roadmap, application pack, submissions, regulator Q&A). · ...

We are currently seeking a Junior Analyst who will be responsible for assisting the department in implementing procedures related to AML FATCA and CRS regulations. · ...

The Program Manager – Risk and Compliance Management is responsible for leading and executing strategic and regulatory credit risk initiatives across the organization with hands-on experience delivering end-to-end programs in areas such as AML (Anti-Money Laundering), KYC, Fraud ...

The Program Manager – Risk & Compliance Management is responsible for leading and executing strategic and regulatory credit risk initiatives across the organization with hands-on experience delivering end-to-end programs in areas such as AML (Anti-Money Laundering), KYC, Fraud Co ...

We are seeking a professional and dependable Document Verification Associate to assist with identity verification and secure document collection services at our Dubai facility. · Meet with clients to collect identity documents and verify personal information. · ...

We are currently seeking a Junior Analyst who will be responsible for assisting the department in implementing procedures related to AML, FATCA, and CRS regulations. · ...

This is a senior leadership role responsible for the strategic oversight of the end-to-end back-office operations at Exinity Group. · ...

+Job summary · The role is a key enabler in the acquisition of high-net-worth clients to support the Bank's business strategies. · +To source new qualified clients for Wealth Management business based on the business plan submitted at the time of on-boarding. · +To maintain regul ...

The Senior Manager – FCC leads advisory, transformation, and regulatory compliance engagements focused on Anti‑Money Laundering (AML), Counter‑Terrorist Financing (CTF), Sanctions, Fraud Risk Management, Anti‑Bribery & Corruption (ABAC), and broader Financial Crime frameworks. · ...

Job summaryMeet and exceed monthly and annual sales target objectives, ensure penetration in the market through focus on New to Bank acquisition as well as solicit existing clientele, do proper analysis of the case and provide all related information of the customer after the fie ...

We are seeking a Sales Associate with great communication and interpersonal skills to be part of our sales team in Dubai. · Sales prospecting and qualified lead generation across MENA region · Expand customer base through targeted cold outreach to new and prospective clients via ...