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Amazoncom Services Llc Jobs overseas

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Compliance Office at Dar Exchange LLC
Abu Dhabi, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Junior Infrastructure Engineer at Mac Mountain LLC
Amsterdam, Utrecht, Netherlands - Full Time
Skills Needed
N/A
Operations Head at Euro Systems LLC
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Koch / Köchin (m/w/d) at EPOST GLOBAL LLC
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Travel Consultant at Cozmo Travel LLC
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Talent Acquisition Specialist at Remobile 786 LLC
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Contrôleur de Gestion at SFR3 CONTROL LLC
Paris, Franche Comte, France - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
QA Test Engineers at wynwood tech LLC
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Production Operative at Capabilities LLC
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Senior Software Engineers at MARVEL GROUP LLC
Sydney, New South Wales, Australia - Full Time
Skills Needed
N/A
Business Analysts at wynwood tech LLC
Dubai, Dubai, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 9 year(s)
Site Manager - Civil Construction (High-rise residential buildings) at Gowin Search LLC
Australia, Al `Arish, Australia - Full Time
Skills Needed
N/A
Operations Supervisor at AdaptHealth, LLC
Sherman, Texas, United States - Full Time
Skills Needed
Logistics Management, Inventory Control, Staff Leadership, Root Cause Analysis, Customer Service, Microsoft Excel, Hipaa Compliance, Problem Solving, Analytical Skills, Written Communication, Verbal Communication, Project Management, Technical Aptitude, Decision Making, Regulatory Compliance, Personnel Management
Specialization
Requires an associate degree (bachelor's preferred) and at least five years of leadership experience in Home Medical Equipment (HME). A valid and unrestricted driver's license is mandatory.
Experience Required
Minimum 5 year(s)
Project Engineer - Civil Construction at Gowin Search LLC
Australia, New Hampshire, Australia - Full Time
Skills Needed
N/A
Manual QA with automation at VERTEX ELITE LLC
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Site Manager - Civil Construction at Gowin Search LLC
Australia, Ratchaburi, Australia - Full Time
Skills Needed
N/A
Office Manager at Summit Group LLC
new south wales, New South Wales, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
M&A Associate at SK Aerospace LLC
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Document Controller at Force 10 UAE LLC
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Customer Service Specialist at AdaptHealth, LLC
Clayton, North Carolina, United States - Full Time
Skills Needed
Customer Service, Analytical Skills, Problem Solving, Verbal Communication, Written Communication, Task Prioritization, Microsoft Office, Emr Systems, Insurance Verification, Medical Billing, Attention To Detail, Organizational Skills, Active Listening, Compassion, Empathy, Technical Aptitude
Specialization
Requires a high school diploma and at least one year of experience in healthcare administration, insurance customer service, or a call center. Candidates must be proficient in Microsoft Office and capable of navigating multiple online EMR systems.
Compliance Office at Dar Exchange LLC
Abu Dhabi, Abu Dhabi, United Arab Emirates -
Full Time

Start Date

Immediate

Expiry Date

02 Dec, 26

Salary

0.0

Posted On

03 Sep, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description

Job Description

We are looking for a detail-oriented Compliance Onboarding Specialist to join our team. The role will be primarily responsible for client onboarding, KYC/AML reviews, due diligence, and ensuring that client accounts meet all applicable regulatory and internal compliance requirements.

The ideal candidate will have hands-on experience in client onboarding and KYC within the brokerage, or forex industry, with a strong understanding of AML requirements and risk-based client assessment.

Key Responsibilities

  • Manage end-to-end onboarding for individual clients.
  • Conduct KYC, CDD and EDD reviews in line with regulatory requirements.
  • Perform PEP, sanctions, adverse media, and background screening.
  • Assess client risk profiles and classify clients based on risk level.
  • Review client documentation, source of funds, and source of wealth where required.
  • Identify and escalate suspicious activity, red flags, and high-risk cases.
  • Conduct periodic KYC reviews and ensure client records remain accurate and up to date.
  • Maintain complete and accurate onboarding records and audit trails.
  • Work closely with Compliance, Sales, and Operations to resolve onboarding issues.

Requirements
Responsibilities
Compliance Office at Dar Exchange LLC
Abu Dhabi, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Junior Infrastructure Engineer at Mac Mountain LLC
Amsterdam, Utrecht, Netherlands - Full Time
Skills Needed
N/A
Operations Head at Euro Systems LLC
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Koch / Köchin (m/w/d) at EPOST GLOBAL LLC
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Travel Consultant at Cozmo Travel LLC
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Talent Acquisition Specialist at Remobile 786 LLC
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Contrôleur de Gestion at SFR3 CONTROL LLC
Paris, Franche Comte, France - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
QA Test Engineers at wynwood tech LLC
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Production Operative at Capabilities LLC
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Senior Software Engineers at MARVEL GROUP LLC
Sydney, New South Wales, Australia - Full Time
Skills Needed
N/A
Business Analysts at wynwood tech LLC
Dubai, Dubai, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 9 year(s)
Site Manager - Civil Construction (High-rise residential buildings) at Gowin Search LLC
Australia, Al `Arish, Australia - Full Time
Skills Needed
N/A
Operations Supervisor at AdaptHealth, LLC
Sherman, Texas, United States - Full Time
Skills Needed
Logistics Management, Inventory Control, Staff Leadership, Root Cause Analysis, Customer Service, Microsoft Excel, Hipaa Compliance, Problem Solving, Analytical Skills, Written Communication, Verbal Communication, Project Management, Technical Aptitude, Decision Making, Regulatory Compliance, Personnel Management
Specialization
Requires an associate degree (bachelor's preferred) and at least five years of leadership experience in Home Medical Equipment (HME). A valid and unrestricted driver's license is mandatory.
Experience Required
Minimum 5 year(s)
Project Engineer - Civil Construction at Gowin Search LLC
Australia, New Hampshire, Australia - Full Time
Skills Needed
N/A
Manual QA with automation at VERTEX ELITE LLC
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Site Manager - Civil Construction at Gowin Search LLC
Australia, Ratchaburi, Australia - Full Time
Skills Needed
N/A
Office Manager at Summit Group LLC
new south wales, New South Wales, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
M&A Associate at SK Aerospace LLC
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Document Controller at Force 10 UAE LLC
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Customer Service Specialist at AdaptHealth, LLC
Clayton, North Carolina, United States - Full Time
Skills Needed
Customer Service, Analytical Skills, Problem Solving, Verbal Communication, Written Communication, Task Prioritization, Microsoft Office, Emr Systems, Insurance Verification, Medical Billing, Attention To Detail, Organizational Skills, Active Listening, Compassion, Empathy, Technical Aptitude
Specialization
Requires a high school diploma and at least one year of experience in healthcare administration, insurance customer service, or a call center. Candidates must be proficient in Microsoft Office and capable of navigating multiple online EMR systems.