Kyc - 937+ فرصة عمل

*About the Company** We are looking for a reliable and detail-oriented Banking & KYC Officer to manage the company’s relationships with banks, handle all KYC and compliance requirements, and maintain proper corporate documentation. This role requires someone organized, proactive, and comfortable

Hiring KYC Analyst with experience in bank verification, fraud risk & onboarding checks. Must have exposure to **international payments or trade finance. Role based in Dubai/Singapore. Relocation support available.** *Role: Trading, Asset & Wealth Management - Other** Industry Type: BPM / BP

In accordance with UAE and international Anti-Money Laundering Requirements, banks such as FAB are obliged to perform Know-Your-Client ('KYC') reviews on all new clients they adopt and periodic reviews of these clients. The core responsibilities of Manager, KYC & Onboarding is to perform duties

Role Overview We are looking for a reliable and detail-oriented Banking & KYC Officer to manage the company’s relationships with banks, handle all KYC and compliance requirements, and maintain proper corporate documentation. This role requires someone organized, proactive, and comfortable dealin

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you're a co

*Location:** Dubai / Singapore (Relocation Support Available) *Function:** Finance / Operations *Role Overview** We are hiring a KYC & Bank Verification Analyst to manage counterparty onboarding, bank account validation, and fraud risk checks. The role supports secure execution of cross-border t

Hiring KYC Analyst with experience in bank verification, fraud risk & onboarding checks. Must have exposure to international payments or trade finance. Role based in Dubai/Singapore. Relocation support available.

*Company Description** First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We’re in a unique position to learn from all our colleagues, combining international experience with deep cultural knowledge and local expertis

*KYC & Bank Verification Team Lead** *Location:** Dubai / Singapore (Relocation Support Available) *Function:** Finance / Operations *Role Overview** We are hiring a KYC & Bank Verification Team Lead to oversee counterparty onboarding, bank account validation, and fraud risk controls across

Lead KYC & bank verification processes, manage onboarding checks, fraud risk & cross-border payments. Requires 7+ yrs in KYC/financial ops. Experience in trade finance/international banking preferred. Dubai/Singapore role.

*Company Description** Now it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We’re looking for the brightest and best to help us reach our goals and we’ll also h

Square 4 Partners

Job Description We are looking for KYC Investigators with experience of working with Business customers to start ASAP in the Cardiff area. The role will be Transaction Monitoring, elements of Enhanced Due Diligence, Beneficial Ownership Checks, ID & Basic Screening (Sanctions/PEPs etc)

Overview We are looking for a Compliance assistant to join either our Basingstoke or Birmingham office, and work primarily in our KYC team with responsibility for reviewing and screening new clients and new matters as well as sourcing and reviewing ‘know your client’ (KYC) material as required in co

EA Gibson Shipbrokers

KYC and Compliance Analyst About the Company: Gibson Shipbrokers is the first UK shipbroker to become a fully independent, employee-owned company, run on behalf of, and for the benefit of all worldwide employees of the company. We have an unrivalled team ethos and are dedicated to providing a workin

Peninsula

We are seeking an experienced KYC Manager to join and develop our KYC function and counterparty due diligence capabilities at Peninsula, a leading global marine energy company. Peninsula is establishing a dedicated First Line of Defence KYC function responsible for executing and overseeing all count

Mitsubishi UFJ Financial Group

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve.

Description Join our Global Corporate Banking (GCB) Middle Office Team ensuring seamless client onboarding with strong partnerships and compliance excellence. As a KYC Middle Office Associate within the Global Corporate Banking (GCB) Middle Office Team, you will be the single point of contact and su

Job Title: Product Manager (Customer Onboarding / KYC - Contract) Employment Type: Contract Location: London UK (Hybrid) About the role: We’re seeking a Product Manager with a strong software development background , passionate about building world-class KYC and onboarding experiences for high-growt

Description Job Title: KYC QA Tester – Contract (London-Based) We are seeking multiple experienced KYC QA Testers to join a large-scale KYC testing and remediation project for a global financial services organisation. This is a contract-based opportunity requiring up to 10 London-based professionals

Description A leading financial services consultancy is supporting a private banking client with a long-term remediation and BAU uplift and is seeking five (5) experienced EDD Analysts to join the programme. This is an on-the-ground role in Glasgow , operating within a hybrid working model. Candidat