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Jpmorgan Chase Bank Na Jobs overseas

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About 6308 results in (3) seconds
KYC Analyst – Corporate Banking at TASC Outsourcing
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Investment Banking - Associate at Morgan Stanley
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 20 year(s)
Relationship Manager - Banking at GFS Developments
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Relationship Manager – Banking at GFS Developments
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Relationship Managers – Banking at Naukrigulf
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Datenbank-Administrator at Hays AG
Hamburg, Hamburg, Germany - Full Time
Skills Needed
N/A
Senior Business Banking Manager at SEEK Ltd
Sydney, Queensland, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Director of Banking Operations at Confidential Company
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Sales Executive- Retail Banking at MYCON MARKETING MANAGEMENT LLC
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Head of Sales (m/f/d) - bank99 at Oesterreichische Kontrollbank
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Apprenticeship as a bank clerk at Commerzbank AG Deutschland
Munich, Bavaria, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
KYC Analyst – Corporate Banking at TASC Outsourcing
United Arab Emirates, Al Ka`biyah, United Arab Emirates - Full Time
Skills Needed
N/A
Banking Administration Officer at kitjobs
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 4 year(s)
Consultant, Banking Technology at KPMG Canada
Canada, Alberta, Canada - Full Time
Skills Needed
N/A
Relationship Manager, Premium Banking - Personal Banking at United Arab Bank
London, Lincolnshire - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Relationship Manager, Premium Banking - Personal Banking at United Arab Bank
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 25 year(s)
Banking Executive - Corporate (BG, LC & Bank Facilities) at Company Confidential
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
UX Designer at Handelsbanken
london, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Full Stack Developer - Amsterdam at Handelsbanken
Armsterdam, Armagh - Northern Ireland, Netherlands - Full Time
Skills Needed
N/A
Cash Reconciliation Specialist at Kroo Bank Ltd
london, Surrey - England, United Kingdom - Full Time
Skills Needed
N/A
KYC Analyst – Corporate Banking at TASC Outsourcing
Dubai, Dubai, 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

Consumer Services

Description


KYC Analyst – Corporate BankingLocation: Sharjah, UAESalary: AED 6000 - 6500/MonthEmployment Type: Long-Term yearly extendable


  • We are hiring Arabic-speaking KYC Specialist / Analyst with experience in Corporate Banking / Corporate Account Services.Key Responsibilities:Handle end-to-end Corporate Account Opening, Maintenance & Closure.
  • Conduct KYC, CDD & EDD reviews for corporate and high-value clients.
  • Review UBO, ownership structures, company documents and risk profiles.
  • Identify and escalate high-risk clients, PEPs and adverse media cases.
  • Ensure compliance with UAE Central Bank regulations and AML/KYC requirements.
  • Coordinate with internal stakeholders to resolve KYC and documentation gaps.
  • Requirements:UAE banking experience in KYC / AML / Corporate Banking.
  • Strong knowledge of Corporate Account Services and KYC processes.
  • Arabic speaker – Mandatory.
  • Good understanding of UAE KYC/AML regulations.
  • Candidates currently based in the UAE preferred.

Requirements added by the job poster

• 1+ years of Banking experience

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities
KYC Analyst – Corporate Banking at TASC Outsourcing
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Investment Banking - Associate at Morgan Stanley
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 20 year(s)
Relationship Manager - Banking at GFS Developments
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Relationship Manager – Banking at GFS Developments
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Relationship Managers – Banking at Naukrigulf
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Datenbank-Administrator at Hays AG
Hamburg, Hamburg, Germany - Full Time
Skills Needed
N/A
Senior Business Banking Manager at SEEK Ltd
Sydney, Queensland, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Director of Banking Operations at Confidential Company
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Sales Executive- Retail Banking at MYCON MARKETING MANAGEMENT LLC
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Head of Sales (m/f/d) - bank99 at Oesterreichische Kontrollbank
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Apprenticeship as a bank clerk at Commerzbank AG Deutschland
Munich, Bavaria, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
KYC Analyst – Corporate Banking at TASC Outsourcing
United Arab Emirates, Al Ka`biyah, United Arab Emirates - Full Time
Skills Needed
N/A
Banking Administration Officer at kitjobs
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 4 year(s)
Consultant, Banking Technology at KPMG Canada
Canada, Alberta, Canada - Full Time
Skills Needed
N/A
Relationship Manager, Premium Banking - Personal Banking at United Arab Bank
London, Lincolnshire - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Relationship Manager, Premium Banking - Personal Banking at United Arab Bank
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 25 year(s)
Banking Executive - Corporate (BG, LC & Bank Facilities) at Company Confidential
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
UX Designer at Handelsbanken
london, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Full Stack Developer - Amsterdam at Handelsbanken
Armsterdam, Armagh - Northern Ireland, Netherlands - Full Time
Skills Needed
N/A
Cash Reconciliation Specialist at Kroo Bank Ltd
london, Surrey - England, United Kingdom - Full Time
Skills Needed
N/A