pega kyc clm jobs in Dubai, United Arab Emirates

Add the Middle East to your global professional experience and have the opportunity to work on some of the leading Digital Transformation programs. · 8-12 years of experience in Pega and Pega Certified Architect · Pega Lead Systems Architect / CSSA Certification is highly desirab ...

Add the Middle East to your global professional experience and have the opportunity to work on some of the leading Digital Transformation programs. · ...

Pega Certified Lead System Architect or Pega Certified Senior System Architect with strong communication skills and 15 years of experience in corporate banking industry. · Experience in corporate banking industry. · ...

We are seeking a skilled Pega Developer for a dynamic role based in Dubai City. · You will join a reputable IT solutions provider and work on exciting projects with a team of talented professionals.Pega development experience · Knowledge of Pega PRPC · Building and implementing e ...

+Job summary · We are seeking a skilled Pega Developer for a dynamic role based in Dubai City. · +QualificationsMinimum 3 years of hands-on experience in Pega development Strong knowledge and understanding of Pega PRPC ...

The KYC Specialist is responsible for ensuring robust compliance with Know Your Customer (KYC), Customer Due Diligence (CDD), and Anti-Money Laundering (AML) regulations for UAE Central Bank. · ...

The role of the KYC Analyst within the Dubai office is to assist with the delivery of ING Dubai's KYC remediation effort as well as being responsible for the completion of regular KYC activities for ING 's Wholesale Banking clients in the Middle East. · ...

We are currently seeking a detail-oriented and proactive KYC · Analyst to support the onboarding and ongoing due diligence of clients for a leading bank in Dubai.This is a contract role ideal for professionals with a strong understanding of KYC, AML, · and regulatory compliance ...

Ensure delivery of the KYC remediation target within minimal rejects. · ...

We are seeking a KYC Analyst to join our team at BlackPeek Consultancy. The successful candidate will perform CDD/EDD for crypto exchange and institutional clients, validate Source of Funds and Source of Wealth, map complex UBO hierarchies, conduct PEP, Sanctions, and Adverse Med ...

The Service market and Banking KYC Operation is an AML/KYC support and control function responsible for the due diligence, approval of the KYC Record and associated documentation in partnership with relationship Management and Compliance. · Key Responsibilities include Create the ...

We are looking for an entry-level KYC Operations Analyst to join our team at Citi in Dubai. · Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supp ...

The KYC Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. · ...

We are seeking a diligent and detail-oriented AML/KYC Officer to join our Global Compliance Team. · This role is central to ensuring that our operations meet international regulatory requirements while mitigating risks related to money laundering and terrorist financing. · ...

BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing and settlement services from regulated cold storage. · Highly effective verbal and written communication · Attention to detail and a commitment to con ...

About DT One operates a global network for mobile top-up solutions and innovative mobile rewards DT One is committed to empowering people and businesses through accessible and reliable mobile top-ups and digital non-cash micropayments As the communications and fintech landscapes ...

This is a full-time role for a B2B Business Developer and Appointment Setter. The role involves identifying and engaging with potential business clients, managing outbound calls, and scheduling appointments with key decision-makers. · ...

KYC Solution is seeking a proactive and driven B2B Business Developer & Appointment Setter to conduct outbound calls targeting real estate companies across the UAE. Your primary goal will be to introduce our KYC and AML compliance solutions for property transactions, rentals, and ...

Moody's is transforming how the world sees risk by advancing AI to move from insight to action-enabling intelligence that not only understands complexity but responds to it. · ...

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 an ...