KYC Specialist - Dubai

A leading commodity trading firm in Dubai seeks an experienced KYC Officer to oversee Know Your Customer (KYC) processes due diligence and regulatory compliance ensuring adherence to international AML regulations UAE financial laws and global trade compliance standards. · ...

Onboarding Specialist – FinTech · UAE (Dubai) | Full-Time · We are partnering with a high-growth FinTech organisation that is transforming digital financial services across the region. As part of their expansion, they are hiring an · Onboarding Specialist · to support client acti ...

A leading trading company in Dubai is seeking an experienced Compliance Specialist to ensure compliance with AML, anti-bribery regulations,international sanctions and KYC due diligence processes. · Ensure full compliance with Sanctions Framework, Price Cap Rules,and counter-sanct ...

We are looking for an experienced Onboarding Specialist in Equities to manage the end-to-end process of integrating new clients into a growing equities platform focusing on KYC/compliance, documentation, account setup and stakeholder coordination (Sales & Trading, Compliance, Ope ...

We are seeking an experienced Crypto Casino Risk Management & Fraud Prevention Specialist to oversee the risk control framework of a non-KYC crypto casino start up. · Key Responsibilities: · Monitor player behavior for signs of Multi-accounting, · Bonus abuse and promotion exploi ...

At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other ...

We are seeking an experienced Risk Management & Fraud Prevention Specialist to oversee the risk control framework of a non-KYC crypto casino. · ...

At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other ...

The Compliance Officer will form part of the regional support team at Savills Middle East and will be responsible for assisting the Compliance department with AML compliance reviews and approvals after office hours. · Review KYC / Customer Due Diligence measures on clients as per ...

We are a fast-growing online forex broker seeking a CRM / Email Marketing Specialist who will independently own our email marketing channel: strategy setup execution analytics and continuous optimization. You will build and develop lifecycle communication that turns leads into ac ...

Originate sustainable net new money and deepen wallet share through targeted coverage and introducer channels. · ...

+Job summary · A leading private investment firm seeks an AML (Anti-Money Laundering) Specialist / Compliance Officer to support the organization's compliance framework. The ideal candidate will have strong regulatory knowledge and practical experience with AML/CFT policies.++Str ...

+Job summary · A high-growth, internationally active financial services firm is seeking a Compliance Specialist to support its Dubai-based operations. · +ResponsibilitiesProvide hands-on compliance support for DFSA-regulated activities , including AML, KYC, and regulatory reporti ...

About Verto · At Verto, we're on a mission to democratise global finance and empower businesses in Emerging Markets to reach the world. Founded by British-Nigerian entrepreneurs Ola Oyetayo and Anthony Oduu, our roots in Africa provided a firsthand understanding of the significan ...

We are seeking an Email Marketing Specialist who will independently own our email marketing channel: strategy, setup, execution, analytics, and continuous optimization. · ...

Role overview: · We are a fast-growing online forex broker seeking a · CRM Marketing Specialist · who will independently own our email marketing channel: strategy, setup, execution, analytics, and continuous optimization. You will build and develop lifecycle communication that tu ...

· About Verto · At Verto, we're on a mission to democratise global finance and empower businesses in Emerging Markets to reach the world. Founded by British-Nigerian entrepreneurs Ola Oyetayo and Anthony Oduu, our roots in Africa provided a firsthand understanding of the signifi ...

About the company: · SORP Group is a leading outsourcing company in the Dubai market with 17 years of experience. We provide a full range of accounting services for companies of various sizes and industries. · Role Overview: · We are recruiting for the role of Payment Specialist. ...

Ø Manage end to end POS terminal preparation and configuration, including software loading, parameter setup, key injection, and readiness checks before deployment to merchants. · Ø Oversee segregation, tracking, and processing of repaired or faulty terminals, ensuring accurate lo ...

· Compliance Officer Internship Dubai, DIFC · Protect trust. Power integrity. Build the foundation of fintech compliance. · Step into one of the UAEs most respected fintech success stories the first independent digital banking platform licensed in the UAE, and a leader in fina ...