Al Meslek – Compliance Jobs Portal - Feed https://almeslek.com Connecting Compliance Talent with Global Employers Thu, 09 Apr 2026 07:03:55 +0000 hourly 1 https://wordpress.org/?v=6.9.4 https://almeslek.com/wp-content/uploads/2025/09/cropped-Almeslek-8-32x32.png Al Meslek – Compliance Jobs Portal https://almeslek.com 32 32 <![CDATA[Capitex Hiring for Corporate KYC Analysts & KYC QC Professionals – Abu Dhabi]]> Mon, 09 Mar 2026 07:06:20 +0000 Fri, 08 May 2026 07:06:21 +0000 Hiring for Corporate KYC Analysts & KYC QC Professionals – Abu Dhabi

Capitex UAE is hiring experienced Corporate KYC Analysts and KYC Quality Control (QC) Specialists for an urgent remediation project in Abu Dhabi.

Location: Abu Dhabi (Onsite)
Start Date: This Monday
Salary: Very Competitive Package

Responsibilities

Corporate KYC Analysts

  • Conduct end-to-end Corporate KYC and Customer Due Diligence (CDD) reviews for corporate clients.

  • Analyze complex corporate ownership structures and identify Ultimate Beneficial Owners (UBOs).

  • Perform Enhanced Due Diligence (EDD) on high-risk clients and transactions.

  • Review corporate documentation such as incorporation certificates, shareholder registers, and regulatory filings.

  • Ensure KYC records meet internal compliance standards and regulatory AML requirements.

  • Identify potential financial crime risks and escalate suspicious findings where required.

KYC Quality Control (QC) Specialists

  • Perform quality assurance checks on completed KYC files to ensure accuracy and compliance.

  • Verify that documentation and due diligence processes meet internal policies and regulatory requirements.

  • Provide feedback to analysts to maintain consistency and improve overall KYC quality.

  • Support remediation projects and ensure files are prepared for internal and external audits.

Requirements

  • Minimum 5 years of KYC experience within a banking environment.

  • Strong Corporate KYC and CDD experience, including complex structures, UBO identification, and high-risk reviews.

  • Experience working within established banking compliance and AML frameworks.

  • Must hold a valid UAE visa.

  • Immediately available and ready to start Monday.

This is a strong opportunity to join a high-impact compliance remediation project with an attractive remuneration package.

]]> <![CDATA[Hiring for Client Onboarding Manager – Bahrain]]> Wed, 25 Feb 2026 18:01:55 +0000 Sun, 26 Apr 2026 18:01:56 +0000

Roles & Responsibilities

Your main responsibilities:

  • Acting as the key client contact throughout the client onboarding process to ensure seamless transition from Sales to BAU;
  • Act as a first point of contact for client issues relating to onboarding matters.
  • Coordinating client adoptions, account openings, review of fund offering documentation and legal agreements, internal system set ups, and project planning.
  • Project management and coordination of internal functions to onboard new clients (launches and conversions) including Service Delivery, Sales, Legal, Compliance, and Technology teams.
  • As part of the onboarding process, the candidate will be expected to provide regular status updates to new clients and internal parties. Weekly project calls should be held with stakeholders and project plans should be maintained to track progress.
  • Assist in the initial drafting and review of client service agreements.
  • Interacting with the Legal Department on template management and control.
  • Managing the internal review process across different product and service lines within the fund administration, corporate services, depository and other product lines.
  • Provide day-to-day client onboarding advice across all Apex Group business lines to best meet their business needs and maintain good working relationships through active communication, facilitation and teamwork.
  • Strong project management skills and the ability to proactively manage multiple/changing priorities and deadlines.
  • Support the wider onboarding team and sub processes where required.

Performance:

  • The successful candidate will be expected to work on his / her own initiative to successfully onboard new fund launches and conversions and ensure a positive onboarding experience for clients. Documentary and other standards should be used wherever practical to ensure consistency and efficiency.

Desired Candidate Profile

  • An individual with a bachelor/master s degree qualification or equivalent.
  • A minimum of 3-5 years of experience within the investment funds industry.
  • A good knowledge of the funds industry, experience of different fund structures, domiciles and regulatory requirements is an advantage, Project management skills.
  • Be comfortable/competent in dealing with fund structuring issues, legal terminology, and fund services agreements.
  • Knowledge of Client KYC and Legal contract management is an advantage.
  • Be highly motivated and a self-starter with the ability to work semi-supervised supporting a fast-paced dynamic business.
  • Possess team spirit and enthusiasm with the capacity to build strong client relationships.
  • Excellent organizational, communication and interpersonal skills and a truly client servicing mindset.
  • Professional level of English (spoken and written), every other language is an advantage.
  • Client facing experience is a must.
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