"KYC Operations Manager" Jobs in UAE

KYC Operations Manager

United States Citigroup ·

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi s KYC Operations Team By Joining Citi, you wil...

KYC Operations Manager

Citi · Dubai

Citi is seeking a KYC Operations Manager to lead a team providing Anti-Money Laundering monitoring and regulatory reporting services. The role involves managing KYC operations, overseeing client onboarding, and ensuring

KYC Operations Manager

Citi · Dubai

Citi seeks a KYC Operations Manager in Dubai to lead a team in Anti-Money Laundering monitoring, governance, and regulatory reporting. Requires 5-8 years of banking experience and strong people management skills.

Senior Accountant - UAE National

Gargash Group · Dubai

Perform complex accounting activities, reconcile accounts, prepare financial reports, and ensure compliance with regulations. Requires 3-5 years of experience and a Bachelor's degree in Accounting. This role is for UAE N

KYC Operations Analyst (UAE Nationals Only) - DUBAI

Citi · Dubai

Citi is hiring an entry-level KYC Operations Analyst to support Anti-Money Laundering monitoring and governance. The role involves creating and maintaining KYC records, validating information, and partnering with Relatio

Senior Accountant / Accounts Manager

Montage Commodities · Dubai

Montage Commodities FZCO seeks a Senior Accountant/Accounts Manager to own the day-to-day books for a DMCC-registered commodities trading entity. The role requires 6-10+ years of accounting experience with 3-4 years in t

Risk Manager

Decima International · Dubai

Decima International seeks a Risk Manager to lead risk management for a large-scale data center project in Dubai. The role involves facilitating risk workshops, maintaining risk registers, performing quantitative analysi

Senior Accountant & Finance Manager

John R Harris & Partners · Dubai

John R Harris & Partners seeks a proactive Senior Accountant & Finance Manager to manage day-to-day accounting operations and support financial management for an architectural consultancy. The ideal candidate has 5-8 yea

(UAE Nationals Only) -Assistant Manager- Client Services, Emirati Governance (RBG)

Mashreq Corporate & Investment Banking Group · Abu Dhabi

Mashreq is seeking an Assistant Manager for Client Services to manage service and operational quality across the Emirati Gold portfolio. The role involves enhancing sales/service, cross-selling bank products, handling cu

A leading logistics and transportation company in Dubai is hiring an Accounts Manager to oversee accounting and financial operations. The role includes managing the full accounting cycle, preparing financial reports, sup

Reef Luxury Developments seeks a highly experienced Senior Accountant with a strong background in the contracting or construction industry. The role oversees day-to-day accounting operations, financial reporting, project

XA Auto General Repairing CO.LLC seeks a Senior Accountant for financial reporting, including managing AP/AR, reconciliations, VAT compliance, payroll, and budgeting. Requires a Master's degree in Finance, semi-qualified

Risk Manager

MPH · Abu Dhabi Emirate

MPH seeks a Risk Manager to lead the risk management function for an integrated rail project in Abu Dhabi. The role requires at least 10 years of project management experience, with 6 years in Communication and Control S

Senior Accountant

Emirates Electrical Engineering LLC · Dubai

Emirates Electrical Engineering LLC, part of Al Rostamani Group, seeks a Senior Accountant to handle accounts receivable/payable, banking, VAT, and month-end reporting. The role requires 5-8 years of experience, SAP know

Price Risk Manager

Thungela · Dubai

Thungela is seeking a Price Risk Manager to lead and evolve the Group's price risk management capability. The role involves managing hedging strategies, integrating financial and physical exposures, and providing market