cdd

DescriptionJob Title: KYC / CDD AnalystLocation: Sharjah Contract Duration: 6 months Level: Analyst Job DescriptionWe 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.Key Responsibilities Conduct periodic...

DescriptionJob Title: CDD Analyst (Corporate Accounts)Location: Abu Dhabi, UAEContract Type: Contract / Fixed-TermOverviewWe are seeking an experienced CDD Analyst to support a remediation and onboarding programme for corporate client accounts. This is a contractual role based in Abu Dhabi, focused on conducting Customer Due Diligence (CDD), KYC refresh, and...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...

📢 Hiring: Trust Lawyer (AML/CFT Experience) | Dubai, UAE We are looking for an experienced Trust Lawyer to join our growing team in Dubai, UAE. 💰 Salary: AED 18,000 – 20,000/month Key Requirements: ✔ Existing UAE-based Trust Lawyer ✔ Bachelor's Degree in Law (LLB) or equivalent ✔ Strong experience in Trust Law, Fiduciary Services, Private...

Candidate must be Currently based in the UAE with valid UAE residency status. Key Responsibilities Draft, review, and amend Trust Deeds, trust agreements, and related legal documentation. Develop and maintain legal precedents, templates, and documentation for the Trust Division. Provide legal advice on trust structures, fiduciary services, and trust...

Job Title: Assistant Accountant Company Description: Laforet Real Estate stands as a premier luxury real estate brokerage headquartered in Dubai. We empower investors and homeowners with bespoke property solutions. Whether acquiring, selling, or managing assets, our expert team ensures every transaction is seamless, strategic, and rewarding. Job...

Job Description In line with the UAE Government’s strategy in empowering and developing nationals, Emirates NBD is committed to welcoming the young generation into an innovative, modern and supportive work environment to contribute to the nation's success. We are looking to find the best UAEN talent to join our ENBD family. The role of CDD Asst Manager...

Location: Dubai & Sharjah, United Arab Emirates Department: Branch Operations About the Role We are seeking a customer-focused and detail-oriented Cashier to join our branch operations team. The successful candidate will be responsible for providing efficient over-the-counter remittance and foreign exchange services while ensuring full compliance with the...

Role Overview We are seeking a highly skilled Trust Lawyer to join our team in Dubai. This is a full-time, single-hire position for a candidate with strong expertise in trust law, AML/CFT compliance, and international legal frameworks. The ideal candidate will support our Trust Division by providing legal advisory, drafting trust documentation, and...

Location: Dubai & Sharjah, United Arab Emirates Department: Branch Operations About the Role We are seeking a customer-focused and detail-oriented Cashier to join our branch operations team. The successful candidate will be responsible for providing efficient over-the-counter remittance and foreign exchange services while ensuring full...

DescriptionThe role of CDD Asst Manager will be as below:Ensure CDD review of documents, risk assessment, screening, preparation of CDD forms, transaction monitoring are done in line with Compliance and C&IB guidelines within minimum engagement from Business teams. Monitor and conclusion of CDD cases under onboarding, triggers and periodic...

Job Summary This role will have dual role, working as both cash teller and customer service representative. As cash teller, they will handle cash transactions accurately and efficiently, ensuring compliance with all relevant policies and standards. In their customer service role, they will meet and greet customers, address their inquiries, guide them to...

DescriptionThe Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements.Key ResponsibilitiesPerform KYC, CDD, and EDD reviewsAssess customer risk and supporting documentationIdentify and escalate high-risk customersMaintain accurate records and audit trailsSupport...

ABOUT EDENRED Edenred is the leading digital platform for corporate services in the areas of benefits, professional mobility, and B2B payments. Operating in 44 countries, it connects more than 60 million users to over 2 million partner merchants through more than 1 million client companies. Edenred offers solutions dedicated to employee engagement (meal...

DescriptionJob Title: Financial Crime Compliance / AML Officer (Contract) Location: Dubai, UAE Role Overview We are seeking an experienced Financial Crime Compliance / AML Officer to support our compliance function on a contract basis in Dubai. The role is responsible for ensuring effective implementation of AML/CFT frameworks, maintaining robust KYC...

About the Company EFICYENT is a regulated global fintech platform designed to streamline cross-border payments. We empower financial institutions, money transfer operators, payment aggregators, and businesses by providing payout solutions in over 100 countries and local currencies. Through a single API, EFICYENT offers rapid cross-border payments,...

Job SummaryThis role will have dual role, working as both cash teller and customer service representative. As cash teller, they will handle cash transactions accurately and efficiently, ensuring compliance with all relevant policies and standards. In their customer service role, they will meet and greet customers, address their inquiries, guide them to...

About the Company EFICYENT is a regulated global fintech platform designed to streamline cross-border payments. We empower financial institutions, money transfer operators, payment aggregators, and businesses by providing payout solutions in over 100 countries and local currencies. Through a single API, EFICYENT offers rapid cross-border payments,...

DescriptionRole Objective To independently lead engagements with analytical and financial rigor across CDD, feasibility, and strategy, including: Translating ambiguous business problems into structured analytical approaches  Leading financial model build, review, and stress-testing  Developing commercial insights and strategic recommendations grounded in...

Purpose The Senior Investment Operations Associate is responsible for executing and overseeing key components of the investment operations lifecycle, ensuring accuracy, control, and operational efficiency across multiple asset classes. The role supports the Investment Operations Manager (or Head currently) in managing complex workflows, resolving operational...