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Sanction Jobs in Dubai
Sanction Screening Assistant
MarTrust
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
Senior KYC Specialist
Gloriazm Consultant
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
KYC Officer
PrimeX Broker
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
1
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