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...

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...

Tiger Recruitment is seeking an Arabic fluent AML/CFT Officer to support the implementation and enhancement of AML/CFT frameworks for a government entity in Dubai. The role covers monitoring, sanctions and PEP screening, inspections, investigations, risk assessment and enforcement ideal candidate will bring 2+ years in AML/CFT or financial crime compliance,...

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,...

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...

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...

Tiger Recruitment is seeking an Arabic fluent AML/CFT Officer to support the implementation and enhancement of AML/CFT frameworks for a government entity in Dubai. The role covers monitoring, sanctions and PEP screening, inspections, investigations, risk assessment and enforcement recommendations. The ideal candidate will bring 2+ years in AML/CFT or...

Job Description AML/ Compliance Officer Location: Dubai, UAE Employment Type: Full-Time Industry: Crypto / Fintech We are seeking an experienced AML / Compliance Officer to join our team in Dubai. The ideal candidate will have strong hands-on experience in AML/KYC compliance, sanctions screening, transaction monitoring, and regulatory compliance, with a...

Lean Technologies in Dubai seeks a Transaction Monitoring Specialist to build and manage a transaction monitoring framework for a stablecoin payments infrastructure, reporting to the MLRO and aligning with ADGM FSRA and CBUAE AML/CFT standards across jurisdictions.You will lead end-to-end sanctions and PEP screening for UAE flows against OFAC, UN, EU, and...

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...

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...