عمليات بحث ذات صلة

HSBC Holdings plc in Dubai seeks a Manager – Customer Due Diligence to lead CDD and tax reporting programs across UAE Wealth and Personal Banking. This role ensures regulatory obligations and Group standards are met while driving continuous improvement.You will oversee governance, reporting, risk management, and collaboration with Compliance, Operations,...

Checkout.com is seeking a Senior Analyst of Customer Due Diligence to join the Risk Operations team in Dubai. You will manage the regional due diligence portfolio and serve as the regional escalation point for complex reviews, reporting to the Head of Due Diligence in London.This role requires a fluent native Arabic speaker to deal with local authorities and...

HSBC is seeking a Manager – Customer Due Diligence in the UAE to lead CDD programs for Wealth and Personal Banking across Dubai. The role focuses on delivering regulatory-compliant CDD solutions, governance, and continuous improvement in a hybrid work environment.You will drive risk mitigation, oversee QA, and provide senior-management updates while...

HSBC Holdings plc in Dubai seeks a Manager – Customer Due Diligence to lead CDD and tax reporting programs across UAE Wealth and Personal Banking. This role ensures regulatory obligations and Group standards are met while driving continuous improvement.You will oversee governance, reporting, risk management, and collaboration with Compliance, Operations,...

Checkout.com in Dubai seeks a Senior Analyst of Customer Due Diligence to manage the regional due diligence portfolio and act as the escalation point for complex reviews. You will contribute to process improvements and major projects within Risk Operations.The role requires fluent Arabic for local authorities, deep regulatory knowledge, and collaboration...

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 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 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...

We are looking for a detail-oriented Compliance Analyst who is fluent in Chinese and English to join our growing Compliance team. This is a mid-level role suited to someone with experience in financial services, Forex/CFD, FinTech, payments, virtual assets, or another regulated environment. The successful candidate will support the day-to-day compliance...

We are looking for a detail-oriented Compliance Analyst who is fluent in Chinese and English to join our growing Compliance team. This is a mid-level role suited to someone with experience in financial services, Forex/CFD, FinTech, payments, virtual assets, or another regulated environment. The successful candidate will support the day-to-day compliance...

Ezetop LLC is seeking a detail-focused Compliance Analyst fluent in Chinese and English to support KYC/CDD reviews, screening, and regulatory-aligned processes.You will work in a FinTech/payments setting, assisting in client onboarding, transaction monitoring, and investigations while communicating with Chinese-speaking stakeholders. A strong analytical...

Marlin Selection is assisting a leading international gold trading business in Dubai to appoint a Head of Compliance. This senior role leads the compliance function and shapes the framework for a sophisticated trading operation.The candidate will oversee AML/CFT, sanctions, KYC/CDD, and enhanced due diligence, ensuring alignment with UAE law and industry...

Capital Vault UAE seeks an experienced Compliance Manager - Deputy MLRO to lead AML/CFT controls and regulatory obligations within a fast-growing virtual assets environment.You will own transaction monitoring, SAR/STR filings, and KYC/CDD processes while acting as deputy for the Head of Compliance and MLRO; expect cross-functional exposure and regulatory...

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...

OmanYP in the UAE seeks a senior Compliance Lead to shape and advance the organisation's governance in a high-risk trading environment. You will lead the AML, KYC, CDD/EDD, and sanctions program across multiple UAE entities, ensuring robust controls and governance.You will advise senior leadership, manage relationships with regulators, banks, external...

Elnaggar amp Partners is seeking a Compliance Officer with UAE compliance experience to join our team. The ideal candidate will have strong knowledge of AML/CFT, KYC, risk management, and regulatory compliance.Key responsibilities include ensuring compliance with UAE laws and internal policies, conducting KYC/CDD/EDD, and maintaining regulatory records. For...

OX Human Resources Consultancies is seeking a detail-oriented Compliance Analyst fluent in Chinese and English to join the Compliance team. The role covers KYC/CDD reviews, transaction monitoring, and regulatory compliance in a regulated environment.You will support onboarding, investigations, and internal audits, while liaising with Operations, Payments,...

ParamInfo is seeking a Compliance Sanctions Analyst in Dubai to analyze sanctions alerts, conduct name screening, and investigate potential matches. The role requires expertise in AML/KYC, CDD/EDD, and SAR handling to support regulatory requirements and GRC activities.Ideal candidates will have 6+ years in compliance, strong knowledge of UAE rules, and...

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...

KPMG Middle East Careers is seeking a senior practitioner to independently lead engagements with analytical and financial rigor across CDD, feasibility, and strategy. You will translate ambiguous business problems into structured analytical approaches and develop commercial insights grounded in data.You will build and review complex financial models (real...