Sanction Jobs

Sanction Screening Assistant

Permanent Job

United Arab Emirates ,

Dubai

2-4 years

Shipping Industry exposure Transaction Monitoring Bank Emi Oral and written communication Technical Knowledge Organisational awareness Sanctions Screening Team Player Communication Change management Api

17 days ago

Maker - Guarantees (UAE National)

Permanent Job

Abu Dhabi ,

United Arab Emirates

3-5 years

Sanction Sops LGs PPGs Icd GLs Grc Orm

a month ago

KYC Officer

Permanent Job

United Arab Emirates ,

Dubai

0-2 years

risk assessments Due Diligence sanction regulations finance knowledge Kyc Interpersonal Skills communication Analytical Skills CRM

4 months ago

Senior KYC Specialist

Permanent Job

United Arab Emirates ,

Dubai

0-2 years

global sanction regulations money laundering Kyc compliance procedures financial crimes risk mitigation strategies Analytical Skills Regulatory Requirements

4 months ago

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Sanction Jobs

Sanction Screening Assistant

Maker - Guarantees (UAE National)

KYC Officer

Senior KYC Specialist