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...

Location: MSquare Branch, Dubai Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further HSBC...

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...

Job Summary To Lead the Bank’s Affluent client growth strategy by utilizing the Affluent client value proposition to acquire New to Bank Affluent clients. Key Responsibilities Deliver the Bank’s agenda to grow high net worth individual clients by acquiring high value new to bank clients in the Priority Private segment. Present the Bank’s high net...

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...

Special Note – Jakarta Recruitment Event This vacancy is linked to Air Arabia’s upcoming invitation-only Engineering Recruitment Event in Jakarta, Indonesia. Candidates should apply to this vacancy only if they are available to attend the recruitment event in Jakarta during the first week of September 2026, subject to being shortlisted and invited by...

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...

About the Role We are seeking an experienced compliance officer. This is a Central Bank of the UAE (CBUAE) approved role, requiring an individual who is experienced as an approved Compliance Officer (holding CBUAE approval) within a UAE money exchange business. The successful candidate will be responsible for establishing, maintaining, and overseeing the...

The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech we're digital, nimble, connected, and united in our vision to create a better way to trade. We thrive on progress - for...

About Us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...

Who are we? CFI Financial Group is an award-winning trading provider, possessing more than 25 years of experience with multiple offices around the world including London, Larnaca, Beirut, Amman, Dubai, Kuwait, Port Louis, and others. Check out more about CFI here. CFI is hiring! Make your mark in the online trading industry. Are you looking to pursue a...

Who are we? CFI Financial Group is an award-winning trading provider, possessing more than 25 years of experience with multiple offices around the world including London, Larnaca, Beirut, Amman, Dubai, Kuwait, Port Louis, and others. Check out more about CFI here. CFI is hiring! Make your mark in the online trading industry. Are you looking to pursue a...

Job Summary The Opportunity We are looking for a seasoned corporate banking leader to act as the primary global relationship manager for a portfolio of large corporate clients across the UAE predominantly in Consumer and Retail sector. This is a senior client-facing role for someone who can bring together deep sector insight, strong commercial judgement...

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...

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...

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...

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...