pep

Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app...

Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app...

Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app...

Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app...

We are looking for a Compliance professional with hands-on experience in the precious metals and stones sector. The candidate should have strong knowledge of UAE AML/CFT requirements, KYC/CDD/EDD, UBO verification, sanctions and PEP screening, transaction monitoring, goAML, EWRA, STR/SAR reporting, supplier due diligence, TBML risks and regulatory...

We are looking for a Compliance professional with hands-on experience in the precious metals and stones sector. The candidate should have strong knowledge of UAE AML/CFT requirements, KYC/CDD/EDD, UBO verification, sanctions and PEP screening, transaction monitoring, goAML, EWRA, STR/SAR reporting, supplier due diligence, TBML risks and regulatory...

Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app...

JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existing clients through periodic and triggerbased reviews. The core responsibilities of...

Dubai, AE Entry-level Permanent ID: 100038 **DESCRIPTION**: Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its...

JOB PURPOSE: In accordance with the UAE and international Anti-Money Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform Know-Your-Customer (KYC) reviews on all new to bank clients as well as existing clients through periodic and trigger-based reviews. The core...

We are looking for a Compliance professional with hands-on experience in the precious metals and stones sector. The candidate should have strong knowledge of UAE AML/CFT requirements, KYC/CDD/EDD, UBO verification, sanctions and PEP screening, transaction monitoring, goAML, EWRA, STR/SAR reporting, supplier due diligence, TBML risks and regulatory...

Overview The Customer Onboarding Officer manages first-line client onboarding, KYC, and KYB controls for institutional and retail clients, ensuring compliance with UAE laws, AML/CFT requirements, sanctions, and VARA regulations. The role supports safe, timely, and well-documented onboarding by conducting due diligence, validating client and corporate...

The Commercial Bank of Dubai is seeking an AML/KYC ODD Analyst to assess high‑risk customer profiles, conduct periodic reviews, and identify Politically Exposed Persons in line with internal policies and UAE will collaborate with multiple departments, complete KYC/ODD data, maintain PEP registers, and document the review process while escalating concerns...

OKX is seeking an AML/KYC Analyst to perform comprehensive reviews of onboarding cases, ensuring KYB alignment with policy. You will use validation tools and reputable sources to verify AML will coordinate CDD/EDD requests, monitor SLAs, investigate sanctions/PEP matches, and communicate findings to management while maintaining high service levels and...

Worley in the United Arab Emirates is seeking an experienced HSSE Lead to guide safety for major energy and petrochemical projects. You will ensure HSSEQ objectives are met, oversee HSEIA reports, and collaborate with EPC contractors to embed a strong safety culture on site.You will mentor PMC teams, review PEPs for HSSE requirements, and maintain records...

OKX is seeking a Specialist for Customer Due Diligence Operations (KYB) in Dubai. You will conduct comprehensive reviews of onboarding cases, verify AML documents, and ensure KYB policy adherence within defined SLAs.You will collaborate with teams to obtain CDD/EDD documentation, follow up on requests, and investigate screening results for sanctions, PEPs,...

The Commercial Bank of Dubai is seeking an AML/KYC ODD Analyst to assess high‐risk customer profiles, conduct periodic reviews, and identify Politically Exposed Persons in line with internal policies and UAE regulations. You will collaborate with multiple departments, complete KYC/ODD data, maintain PEP registers, and document the review process while...

OKX is seeking a Specialist for Customer Due Diligence Operations (KYB) in Dubai. You will conduct comprehensive reviews of onboarding cases, verify AML documents, and ensure KYB policy adherence within defined SLAs. You will collaborate with teams to obtain CDD/EDD documentation, follow up on requests, and investigate screening results for sanctions, PEPs,...

The Commercial Bank of Dubai is seeking an AML/KYC ODD Analyst to assess high‑risk customer profiles, conduct periodic reviews, and identify Politically Exposed Persons in line with internal policies and UAE regulations.You will collaborate with multiple departments, complete KYC/ODD data, maintain PEP registers, and document the review process while...

We are  currently looking for Onboarding & Support Analyst (Junior Level) for our UAE operations . Preferred Background 13 years of experience (or internship) in KYC CDD AML onboarding or compliance support. Familiarity with UBO identification PEP/sanctions screening adverse media checks and duediligence documentation. Strong organisational skills...