KYC / CDD Analyst - Sharjah

We are seeking a detail-oriented KYC / CDD Analyst to support periodic and trigger-based customer due diligence activities in line with the Bank's customer risk rating framework and regulatory requirements. · ...

+Job summary · The Compliance function at OKX is responsible for the overall compliance culture at the company. · +Complete comprehensive reviews of incoming customer onboarding cases and ensuring that the application of KYB principles are consistent with the Company's KYB policy ...

The Compliance function at OKX is responsible for the overall compliance culture at the company. We re a team of risk-minded problem solvers who advise the business on the company s regulatory obligations and enterprise risk. · Complete comprehensive reviews of incoming customer ...

The Compliance function at OKX is responsible for the overall compliance culture at the company. · We're a team of risk-minded problem solvers who advise the business on the company's regulatory obligations and enterprise risk · ...

Location: Sharjah, United Arab Emirates · Contract Type: 12-Month Fixed-Term Contract · Department: Financial Crime Compliance · Reports To: AML Manager / Head of Compliance · Position Summary · The AML Compliance Analyst will support the bank's Financial Crime Compliance framewo ...

We are hiring a Crypto KYC Analyst to support onboarding and continuous due diligence for customers using virtual asset services. · You will evaluate risk, verify identities, · understand crypto activity, · and ensure compliance with global regulations., Complete CDD/EDD for reta ...

We are seeking a KYC Onboarding Analyst to join our team in Dubai Office (4 days in office / 1 day from home). As KYC Onboarding Analyst , you will be responsible for conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for our diverse ran ...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. · Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued. · ...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. · You'll play a key role in shaping the future of cross-border finance while advancing your own career in a dynamic high-growth i ...

The Business Analyst will play a key role in designing, analyzing, and delivering Group / Corporate Onboarding solutions using Oracle Banking Digital Experience (OBDX). The role involves close collaboration with business stakeholders, compliance teams, and technical teams to ensu ...

Experienced Compliance Manager with minimum 1 year of hands-on compliance experience in the foreign exchange (FX) industry.Responsible for building, maintaining and enforcing the firms regulatory compliance framework, ensuring adherence to UAE and international AML/CTF, licensing ...

Company Description · Sentvia is an innovative fiat and stablecoin platform dedicated to transforming global financial operations for businesses. Sentvia simplifies international payments, enabling same-day transfers, real-time liquidity, and transparent reporting. Operating as a ...

The Business Analyst will play a key role in designing, analyzing, and delivering Group / Corporate Onboarding solutions using Oracle Banking Digital Experience (OBDX). · The role involves close collaboration with business stakeholders, compliance teams, and technical teams to en ...

The Quality Assurance Analyst for the MENA and APAC region at Saxo Bank is responsible for setting quality standards, · identifying issues in onboarding and ongoing due diligence (ODD), and delivering detailed reports. · The role involves developing and refining controls, · desig ...

We see Equiti as a new breed of broker, and we are on the lookout for talented individuals who can perform and excel in a dynamic and innovative working environment. · The KYC Analyst is responsible for efficiently and effectively on-boarding clients by processing new application ...

We seek individuals who act with integrity We look for candidates who are curious about the world We feel that as a community we're stronger together We seek to enable people to feel empowered We welcome candidates who bring strength in diversity International not only do we have ...

We are seeking a KYC Onboarding Analyst to join our team in Dubai. As a KYC Onboarding Analyst, you will be responsible for conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for our corporate clients. · Risk-Based Due Diligence: Conduct ...

Dhanguard is seeking a skilled Banking Consultant to advise clients on banking solutions and provide tailored financial advice. The ideal candidate will leverage their expertise in banking regulations and market trends to maximize opportunities for business growth. · Bachelor's d ...

The Business Analyst will play a key role in designing analyzing and delivering Group / Corporate Onboarding solutions using Oracle Banking Digital Experience (OBDX). · Gather analyze and document business requirements for Group / Corporate Customer Onboarding journeys. · Transla ...

Saxo Bank A/S is expanding its Financial Crime Prevention Quality Assurance Team throughout the MENA and Asia Pacific regions. · Conduct regular inspections and perform quality tests on private, corporate, and institutional clients in line with AML policies and departmental proce ...