ThinkMarkets is a global financial technology company specializing in providing multi asset trading solutions to thousands of clients worldwide through our flagship…
Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and progressive, privately held…
\ \ Fenx Business AnalystWe are currently recruiting for Fenx Business Analyst role for our client. Job title Fenx Business Analyst Location…
Company DescriptionHeadquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis…
Job Description: KYC Analyst (5 Month Contract) Location: Sharjah, UAE Employment Type: Contract (5 months) Client: Large UAE Based Bank Employer: Consultancy…
\ \ 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…
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…
\ \ About ThunesThunes is the Smart Superhighway for money movement around the world. Thunes\\\' proprietary Direct Global Network allows Members to…
\ \ Data Entry Role (KYC Analyst)We are currently recruiting for Data Entry Role (KYC Analyst) role for our client. Job title…
We are seeking a highly skilled and experienced Senior AML/KYC Compliance Analyst to join our team. The ideal candidate will have extensive…
A rare and an exciting opportunity with work with an elite US law firm that are looking to expand their Middle East…
Company DescriptionFirst Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. Were…
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your…
\ \ 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…
\ Company DescriptionJoin the UAE\\\'s largest bank and one of the world\\\'s largest and safest financial institutions. Our focus is to create…
Ebury is a hyper growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by…