Description:Rapyd has unified payments, payouts and fintech on one worldwide platform, and were assembling the worlds best team to liberate global commerce.…
\ \ A propos de Cr\\xc3\\xa9dit Agricole Corporate and Investment Bank (Cr\\xc3\\xa9dit Agricole CIB)Cr\\xc3\\xa9dit Agricole CIB est la banque de financement et…
\ \ Data Entry Role (KYC Analyst)We are currently recruiting for Data Entry Role (KYC Analyst) role for our client. Job title…
\ \ You will join Cr\\xc3\\xa9dit Agricole CIB Duba\\xc3\\xaf as a Compliance Analyst,Your concrete missions will be the following :\\xc2\\xb7 Review client…
\ \ About ThunesThunes is the Smart Superhighway for money movement around the world. Thunes\\\' proprietary Direct Global Network allows Members to…
Company DescriptionFirst Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. Were…
\ Company DescriptionFirst Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others.…
We are seeking a highly skilled and experienced Senior AML/KYC Compliance Analyst to join our team. The ideal candidate will have extensive…
ROLE AND RESPONSIBILITIES A single family office is looking for a highly motivated and committed individual with strong analytical and communication skills…
A rare and an exciting opportunity with work with an elite US law firm that are looking to expand their Middle East…
About VirtusaAdd the Middle East to your global professional experience and have the opportunity to work on some of the leading Digital…
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your…
About VirtusaAdd the Middle East to your global professional experience and have the opportunity to work on some of the leading Digital…
About VirtusaAdd the Middle East to your global professional experience and have the opportunity to work on some of the leading Digital…
\ \ As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal in the…
\ \ As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal in the…
\ Company DescriptionJoin the UAE\\\'s largest bank and one of the world\\\'s largest and safest financial institutions. Our focus is to create…
Senior KYC/ONB/ODD Analyst Dubai, United Arab Emirates About the job We are looking to expand our AML Team in Quality Assurance to…
Ebury is a hyper growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by…
\ Company DescriptionJoin the UAE\\\'s largest bank and one of the world\\\'s largest and safest financial institutions. Our focus is to create…