"Manager - KYC & EDD" Jobs in UAE

Manager - KYC & EDD

Zand · Dubai

Zand seeks a Manager - KYC & EDD to oversee end-to-end KYC and Enhanced Due Diligence processes, ensuring compliance with regulatory standards. The role requires leading a team, managing high-risk accounts, developing po

风险控制专员

uPay · Abu Dhabi

uPay in Abu Dhabi is seeking a Risk Control Specialist (风险控制专员) with expertise in KYC/KYB, EDD, STR/SAR, chargeback, and AML/CTF. The role involves working in FinTech, focusing on compliance and risk management. Requires

风险控制专员

uPay · Abu Dhabi

uPay is seeking a Risk Control Specialist in Abu Dhabi to handle KYC/KYB EDD, STR/SAR, chargeback, and AML/CTF compliance. The role requires experience in FinTech and proficiency in Excel/SQL. Ideal for candidates with a

EDD Analyst - RBWM Governance (UAE Nationals Only)

Emirates Islamic · Abu Dhabi

Job Description To comply with country regulations, we are looking for UAE talent to fill this role. Job Responsibility: Undertaking enhanced due diligences for periodic and trigger reviews and risk based Compliance Mon