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Keywords: KYC Officer, Location: Dubai

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KYC Officer

Job Purpose Summary As a KYC Officer in LME TRADING DMCC, a company with global oil and petroleum products trading... due diligence on new and existing clients and vendors (Know-Your-Customer (KYC)) and extended due diligence (Denied Party...

Company: LME Trading DMCC
Location: Dubai
Posted Date: 22 Feb 2025

Compliance Officer

GRS Recruitment is excited to announce a fantastic opportunity for a Compliance Officer to join a dynamic Forex Trading... company located in Limassol. The Compliance Officer will be responsible for ensuring the company’s full compliance with CySEC...

Company: GRS Recruitment
Location: Dubai
Posted Date: 22 Feb 2025

Deputy Compliance Officer and MLRO

, industry-changing realities. For our business, for clients, and for you Title: Deputy Compliance Officer & Money Laundering... Reporting Officer The Role: Deputy CO/MLRO for the Fund Administrators in the UAE, regulated by the DFSA and ADGM/FSRA...

Posted Date: 21 Feb 2025

Compliance Officer

Officer or in a similar role within the financial services industry. Experience in the FX and CFDs industry...-your-customer (KYC) procedures, and CDD international compliance standards. Fluency in English is required; additional languages...

Location: Dubai
Posted Date: 07 Feb 2025

Officer, Enhanced Due Diligence (UAE National)

extra mile. The main purpose of the Officer – Enhanced Due Diligence is to analyze and assess the assigned high-risk... Bank’s internal KYC / ODD Policy and Procedures of existing High-risk customer profiles which have been referred by the...

Location: Dubai
Posted Date: 18 Jan 2025

Officer, Remediation ( UAE National )

or incomplete KYC information. Review Branch voucher bundles and related follow up Branches for resolution of deviations...

Location: Dubai
Posted Date: 13 Mar 2025

Senior Compliance Officer

for all LME Trading DMCC Group companies and offices (KYC, trade sanctions, agent and business partners vetting, anti-bribery...

Company: LME Trading DMCC
Location: Dubai
Posted Date: 21 Feb 2025

Coordinator Compliance

stock market index. Job Description ● Managing Partner on-boarding process that includes KYC documentation... ● Support on legal Administrative Processes including signing contracts by all parties post Local Compliance Officer approval...

Company: Talabat
Location: Dubai
Posted Date: 13 Mar 2025

Coordinator Compliance

stock market index. Job Description ● Managing Partner on-boarding process that includes KYC documentation... ● Support on legal Administrative Processes including signing contracts by all parties post Local Compliance Officer approval...

Company: Delivery Hero
Location: Dubai
Posted Date: 13 Mar 2025

Junior & Senior Compliance Executive

. Conduct compliance risk assessments and policy reviews to enhance corporate governance. Monitor AML, KYC, GDPR... with strong career growth potential. Similar Job Titles in Dubai: Compliance Officer Regulatory Compliance Executive Risk...

Location: Dubai
Posted Date: 28 Feb 2025

Junior & Senior Compliance Executive | Jobs in Dubai

to enhance corporate governance. Monitor AML, KYC, GDPR, and regulatory compliance across business functions. Oversee... to work in a leading organization with strong career growth potential. Similar Job Titles in Dubai: Compliance Officer...

Location: Dubai
Posted Date: 28 Feb 2025

MLRO - Dubai

Officer to oversee our compliance activities in the United Arab Emirates, ideally with prior exposure in regulated... compliance programs in line with regional and international regulations such as AML/CTF, KYC, and sanctions compliance. Monitor...

Company: Binance
Location: Dubai
Posted Date: 22 Feb 2025