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HSBC Holdings plc in the UAE invites applications for Regulatory Remediation analyst (UAE National) based in Al Ain. The role supports regulatory remediation requirements by contacting customers to obtain missing documents and updating records in core banking systems.You will manage remediation cases end-to-end, communicate clearly with customers, and...

Regulatory Remediation analyst (UAE National) Location: Al Ain, Abu Dhabi, AE, 67770 Brand: HSBC Area of Interest: Role Workstyle: Hybrid Worker Date: 26 Oct 2026 Some careers grow faster than others. If you're looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC. This role sits within...

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...

Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. 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 International...

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...

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...

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 Responsibilities Ensure compliance with UAE laws, regulations, and internal policies. Conduct KYC, CDD, EDD, client onboarding, screening, and risk...

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...

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:...

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,...

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,...

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...

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...

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 high-risk...

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,...

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 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...

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...