"Banking & KYC Officer (Finance & Compliance)" Jobs in UAE
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Clear filtersBanking & KYC Officer (Finance & Compliance)
WellPharm · Dubai
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 documenta
Skills
3 months ago
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Urban Sky Business Center · Dubai
Job Summary We are seeking an experienced and detail-oriented Senior Accountant to manage the full financial operations of our Business Center, which includes office leasing, rental income management, client billing, ven
Skills
Yesterday
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Brillianz Education · Dubai
Job Description: Your role is to coordinate office activities and operations to secure efficiency and compliance to company policies with daily administrative duties and completes a broad variety of administrative tasks
Skills
4 days ago
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Next Match AI · Abu Dhabi
Senior Accountant – Group Operations & Regional Compliance Company: NextMatch AI Location: Dubai/Abu Dhabi, UAE (Hybrid – Office in DIFC or ADGM) Employment Type: Full-time Salary: AED 27,000 – AED 32,000 per month (Tax-
Skills
5 days ago
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Al - robotics, gaming, GIS solutions · Abu Dhabi
Accountant - CA - needed with Construction Projects experience We are a construction company currently seeking a Senior Accountant to be based in Head Office - Abu Dhabi. Requirements: Ideal candidates should have manda
Skills
6 days ago
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GCG Enterprise Solutions · Dubai
Established in 1982 as a leading Office Automation Solutions provider for the UAE and the wider region, GCG Enterprise Solutions is a turnkey tech solutions provider offering Print Solutions, IT Services, AV and Digital
Skills
6 days ago
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GCG Enterprise Solutions · Dubai
Company Description Established in 1982 as a leading Office Automation Solutions provider for the UAE and the wider region, GCG Enterprise Solutions is a turnkey tech solutions provider offering Print Solutions, IT Servi
Skills
1 weeks ago
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Kanz Jewels LLC · Dubai
Minimum 2 to 3 years of proven experience in accounts department Minimum Educational Qualification - CA, CMA, CS, CFA, FRM or CIMA. Good communication skills in English and Hindi Good with numbers and should have anal
Skills
1 weeks ago
ApplyCompliance Officer
Confidential · Abu Dhabi Emirate
A. Education : Bachelor’s degree in Finance, Banking, Business Administration, Accounting B. Years of Experience : minimum 6 years in UAE C. Experience : 1. KYC / CDD / EDD processes 2. AML/CFT compliance framework 3. ST
Skills
1 weeks ago
ApplySemi-Senior Accountant - Accounting Firm (Hybrid, Dubai)
BookRobo by Al Taayeen Management Consultants · Dubai
We are a boutique accounting and tax firm based in Dubai. We service SME clients across multiple industries including trading, retail, consulting, services, and hospitality. This is a back-office delivery role and you wi
Skills
2 weeks ago
ApplySenior US Accountant - Remote - US GAAP
MAVI · Dubai
US Accounting Ownership. Cybersecurity & Tech Depth. Long-Term Global Partnerships. MAVI partners with high-growth US businesses, embedding experienced accounting professionals directly into their finance operations. In
Skills
3 weeks ago
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Next Match AI · Abu Dhabi
Senior Accountant – Group Operations & Regional Compliance Company: NextMatch AI Location: Dubai/Abu Dhabi, UAE (Hybrid – Office in DIFC or ADGM) Employment Type: Full-time Salary: AED 27,000 – AED 32,000 per month (Tax-
Skills
1 months ago
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Copenhagen Merchants Group · Dubai
Do you know accounting, VAT, payments and local finance processes – and would you like to take ownership of the finance setup in our Dubai office? Why Copenhagen Merchants Needs You With you on board as our Senior Accoun
Skills
1 months ago
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TALENTMATE · Dubai
Job Description Join our dynamic corporate team and become part of Aman Group. With offices strategically located around the world (Zug, London, Dubai, Singapore, Bangkok, Miami and New York), our corporate colleagues ar
Skills
1 months ago
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AMAN Group Sarl · Dubai
Join our dynamic corporate team and become part of Aman Group. With offices strategically located around the world (Zug, London, Dubai, Singapore, Bangkok, Miami and New York), our corporate colleagues are at the forefro
Skills
1 months ago
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