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Binance is seeking a senior CDD professional to ensure compliance with AML/CFT standards for retail and corporate onboarding and ongoing due diligence. The role collaborates with MLROs to align localized CDD requirements and oversees global CDD controls with internal and external stakeholders. Responsibilities include driving CDD governance, managing...

Rakbank is seeking an Account Opening professional to manage end-to-end onboarding for Business Banking clients in the United Arab Emirates. You will review documentation, perform due diligence, and coordinate with Relationship Managers, Sales Teams, and clients to ensure timely activation and regulatory compliance.The role requires thorough knowledge of...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Job Title: Senior KYC Consultant Location: United Arab Emirates (Remote) Employment Type: Full-Time Work Arrangement: 100% Remote — Work From Home Level: Senior About the Role We are seeking an experienced Senior KYC Consultant to support Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) activities across banking,...

Elnaggar & Partners is seeking a Compliance Officer to join our team. The ideal candidate will have UAE compliance experience and strong knowledge of AML/CFT, KYC, risk management, and regulatory compliance. Key ResponsibilitiesEnsure compliance with UAE laws, regulations, and internal policies. Conduct KYC, CDD, EDD, client onboarding, screening, and risk...

Job DescriptionTo facilitate the end-to-end account opening process for Business Banking customers while ensuring compliance with regulatory requirements, internal policies, and service level agreements. The role is responsible for reviewing account opening documentation, conducting due diligence, coordinating with stakeholders, and ensuring a seamless...

About ZAD ZAD is the brainchild of a group of young, passionate Kuwaiti financial professionals drivenby a vision of fostering a culture of investment in Kuwait. And for this team, Zad began as ameans to answer a need in the market: the need to make investment an accessible conceptand viable choice for a broader audience. Department: Compliance Location:...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Money Laundering Reporting Officer (Wealth &Trading)Money Laundering Reporting Officer (Wealth &Trading)Remote: UAEAbout RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,...

Team Lead — Compliance Monitoring, Assurance & Testing (CMAT) United Arab Emirates Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine...

Amber International Holding Limited (Nasdaq: AMBR)is a leading Web3 financial solutions and infrastructure provider, operating under the brand nameAmber Premium. We are seeking a senior and experienced professional to serve as both theHead of Compliance and Money Laundering Reporting Officer (MLRO)for ourVARA-licensed entityin the UAE. This is a controlled...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in United Arab Emirates. As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

HM Studiox is seeking an experienced Senior KYC Consultant for a fully remote role in the UAE. You will support KYC, CDD, and EDD activities, review identities and corporate docs, assess risk, and ensure onboarding and periodic reviews meet regulatory requirements. You will collaborate with compliance, onboarding, and financial crime teams, escalate...

Binance is seeking a senior CDD professional to ensure adherence to global CDD standards across retail and corporate onboarding and ongoing due diligence. You will collaborate with MLROs and local teams to align requirements and oversee CDD controls.The role focuses on strategy, governance, and relationship management with banking partners, auditors, and...

Company: BinanceSector: RWA (Real World Assets)Source: web3.career Team Lead — Compliance Monitoring, Assurance & Testing (CMAT) Legal & Compliance – Compliance / Remote The Team Lead for the Compliance Monitoring, Assurance & Testing (CMAT) team is responsible for designing and running Binance ADGM’s independent, risk-based compliance monitoring and...