"Manager CDD Operations" Jobs in UAE
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Clear filtersManager CDD Operations
TALENTMATE · Dubai
Job Description Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individuals freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving
Skills
3 months ago
ApplyManager CDD Operations
TALENTMATE ·
OKX seeks an experienced CDD Operations Manager to lead onboarding verification operations across Institutional (KYB) and Retail (KYC) segments. Requires 6-8+ years of KYC/KYB and AML/CFT operations experience in financi
Skills
Recently
ApplyManager CDD Operations
TALENTMATE ·
We are seeking an experienced CDD Operations Manager to lead onboarding verification operations across Institutional (KYB) and Retail (KYC) segments at a leading crypto exchange. The role involves team leadership, govern
Skills
Recently
ApplyManager, CDD Operations
OKX · Dubai
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access
Skills
1 months ago
ApplyOfficer - Remediation (For Emiratization)
DIB · Dubai
Key Responsibilities: To conduct end to end KYC Customer / Enhanced Due Diligence (CDD) / (EDD) for the New to Bank Clients, Periodic & Trigger Review clients by liaising with all stake holders and ensure all clients are
Skills
3 months ago
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