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banking compliance officer

Ferdows Family Management FZ LLC

Education Qualifications:<ul><li>Bachelor&rsquo;s degree in law, finance, business management, or a related field</li><li>Certified Anti-Money Laundering Specialist (CAMS) Certification, preferred</li></ul>Experience:Minimum 5 Years of experience performing the similar duties/responsibilitiesRequired/Preferred Skills:<ul><li>Good knowledge of legal requirements and procedures</li><li>Experience with KYC and AML metrics reporting</li><li>Excellent oral and written communication skills</li><li>Highly analytical with strong attention to detail</li><li>Good knowledge of banking compliance and procedures.</li></ul>ROLE AND RESPONSIBILITIESTHE ROLE WILL INCLUDE BUT WILL NOT BE LIMITED TO THE BELOW TASKS<ul><li>Assists on a group level to perform banking transactions in fully compliant manner.</li><li>Identify high risk issues and escalate to compliance manager</li><li>Assist in making strong relationship with the banks / financial institutions and respond to all their</li><li>needs on timely manner.</li><li>Assist in completing KYCs/CDDs/EDDs for new / existing accounts in banks / financial institutions, and to resolve account opening issues, obtain necessary information during investigations and perform on going reviews of the KYCs.</li><li>Follow up and track all documents required to satisfy new /existing account requirements.</li><li>Assist in making response of the transactional queries raise by the banks on timely manner.</li><li>Assist in making contracts and agreements for the projects executed by the group of companies.</li><li>Must have strong experience with research tools.</li><li>Handle other duties as assigned to assist with the effective administration of the AML and KYC Policies.</li><li>Support an annual review of the efficiency and effectiveness of the transaction monitoring process.</li><li>Assist in Implementing and managing an effective legal compliance program.</li><li>Assist in Developing and reviewing company policies.</li></ul>Location: On-Site Building 53, Dubai Healthcare City, Dubai, UAEJob Type: Full-timePay: AED15,000.00 per monthWork Location: In person

Compliance Officer

First Solution Management Services

Job DescriptionProcessing Officer &ndash; Credit Cards | Personal Loans | Auto LoansLocation: Dubai, UAE Start Date: ASAPFSMS BackgroundFirst Solution Management Services (FSMS) is a leading Sales Channel Partner for major banks in the UAE, specializing in the marketing, processing, and distribution of banking products such as Credit Cards, Personal Loans and Auto Loans. With over 20 years of industry experience, FSMS is committed to delivering high-quality sales and processing services while maintaining strict compliance with banking policies and regulatory standards. Our success is driven by our people, robust processes, and a strong commitment to accuracy, efficiency, and customer satisfaction.Position OverviewWe are seeking a detail oriented and organized Processor Officer to join First Solution Management Services. The primary responsibility of this role is to process, review, and submit customer applications received from Sales Executives, ensuring accuracy, completeness, and compliance with bank requirements. The Processor Officer plays a critical role in supporting sales operations and ensuring smooth and timely application processing.Key Responsibilities<ul><li>Receive and review Credit Card, Personal Loan, Auto Loan applications submitted by Sales Executives</li><li>Verify application documents for accuracy, completeness, and compliance with bank guidelines</li><li>Coordinate with Sales Executives to resolve missing or incorrect documentation or discrepant</li><li>Track application status and follow up with banks for updates or additional requirements</li><li>Maintain accurate records of applications and update internal tracking systems</li><li>Prepare and submit daily, weekly, and monthly processing and MIS reports</li><li>Ensure adherence to internal policies, bank procedures, and compliance standards</li><li>Support the sales team by ensuring timely processing and turnaround of applications</li></ul>RequirementsExperience: Prior experience in banking operations, loan processing, or credit card processing Education: Bachelor&rsquo;s degree or equivalent qualificationSkills and Attributes<ul><li>Strong attention to detail and accuracy</li><li>Good communication and coordination skills</li><li>Ability to work under pressure and meet processing timelines</li><li>Well-organized with good documentation and record-keeping skills</li><li>Basic knowledge of banking products and documentation requirements</li><li>Proficient in MS Office and bank processing systems</li><li>Experience in banking product processing is highly preferred</li><li>Ability to work independently as well as part of a team</li></ul>Compensation and Benefits<ul><li>Competitive fixed salary with potential performance incentives</li><li>Training and development support on banking products and processes</li><li>Career growth opportunities within sales operations and banking support functions</li></ul>Job Type: Full-timePay: AED4,000.00 per month

Processing Officer

Early Approve Commercial Broker

Job description:We are hiring! EARLY APPROVE FINANCIAL BROKERAGE LLC is looking for enthusiastic and experienced individuals to join our Banking Sales Team.Position: Banking Sales OfficerJob Description:<ul><li>freshers can also apply</li><li>Promote and sell banking products (credit cards)</li><li>Achieve assigned sales targets</li><li>Maintain strong customer relationships</li><li>Ensure compliance with company and bank policies</li><li>Daily reporting to the Sales Manager</li></ul>Interview Details:Location: EARLY APPROVE FINANCIAL BROKERAGE LLC Al Muteena Technic Building, Office 303 Salah Al Din Street, Karakeeb Outlet Building Near Panasonic Showroom, Salah Al Din Metro Station Exit 2, Dubai Click here for locationDocuments to Carry:<ul><li>Updated CV</li><li>Must be in Formals</li></ul>Job Types: Full-time, Permanent

Sales Officer

Job Purpose:The Banking QA Officer- responsible for conducting verification and compliance calls to customers to ensure that all banking sales processes follow regulatory guidelines, bank policies, and ethical standards. The role helps protect the bank and company from mis-selling, fraud, and regulatory violations.Key Responsibilities:<ul><li>Make compliance and verification calls to customers after sales submission</li><li>Confirm customer consent, product understanding, and accuracy of details shared by sales staff</li><li>Verify key information such as:</li><li>Product applied (credit card / loan / banking product)</li><li>Fees, charges, and benefits explained</li><li>Salary, employer, and personal details</li><li>Ensure no misrepresentation, false promises, or misleading commitments were made</li><li>Record call outcomes accurately in CRM / compliance system</li><li>Flag non-compliance, discrepancies, or suspicious cases to the Compliance Manager</li><li>Coordinate with sales teams for corrections or clarifications when required</li><li>Maintain call logs, recordings, and compliance reports</li><li>Follow UAE Central Bank regulations and partner bank compliance policies</li><li>Maintain confidentiality of customer and banking data at all times</li></ul>Skills &amp; Competencies:<ul><li>Strong verbal communication skills (English mandatory; Hindi/Urdu/Arabic is an advantage)</li><li>Good listening and questioning skills</li><li>Attention to detail and accuracy</li><li>Basic knowledge of banking products (credit cards, loans, accounts)</li><li>Ability to handle customer objections professionally</li><li>Ethical mindset with strong compliance awareness</li><li>Basic computer knowledge (CRM, Excel, call systems)</li></ul>Qualifications &amp; Experience:<ul><li>Minimum High School / Bachelor&rsquo;s degree preferred</li><li>1&ndash;2 years experience in:</li><li>Banking compliance</li><li>Quality assurance</li><li>Verification or call audit role</li><li>Experience in UAE banking or DSA environment is a strong advantage</li></ul>Working Conditions:<ul><li>Office-based role</li><li>Fixed working hours as per company policy</li><li>Performance monitored through call quality and accuracy</li></ul>Key Performance Indicators (KPIs):<ul><li>Number of compliance calls completed daily</li><li>Accuracy and quality of call verification</li><li>Compliance error detection rate</li><li>Timely reporting and documentation</li><li>Adherence to regulatory and bank standards</li></ul>Job Types: Full-time, PermanentPay: Up to AED2,500.00 per month

Banking QA Officer – Tele Verification

We are seeking a dynamic and results-driven Sales Officer to promote and sell banking products such as credit cards, personal loans, and accounts. The ideal candidate will be responsible for generating leads, closing sales, and achieving monthly targets through direct customer interaction.Reporting person: Mr. Noushad.Key Responsibilities:<ul><li>Promote and sell banking products (e.g., credit cards).</li><li>Conduct direct sales activities including outdoor marketing, cold calling, and lead generation.</li><li>Meet assigned sales targets on a monthly basis.</li><li>Maintain relationships with customers to ensure high levels of satisfaction and referrals.</li><li>Educate customers on product features, benefits, and compliance requirements.</li><li>Collect and verify required documentation from customers for application processing.</li><li>Requirements:</li><li>Proven experience in direct sales, preferably in the banking or financial services industry.</li><li>Strong communication and negotiation skills.</li><li>Customer-focused with a professional attitude.</li><li>Basic understanding of banking products and processes.</li><li>Banking sales experience from your home country will also be considered an added advantage.</li><li>Freshers are also Welcome.</li></ul>Job Types: Full-time, PermanentContact-0522734044Job Types: Full-time, Permanent

SALES OFFICER - BANKING

We are looking for a skilled and motivated Personal Loan or Sales Officer with solid UAE experience in banking or financial sales. The ideal candidate will be responsible for sourcing, evaluating, and processing personal loan applications while ensuring compliance with bank policies.Key Responsibilities<ul><li>Source potential clients through cold calling, referrals, existing networks,and Field visit.</li><li>Promote personal loan products and explain features, benefits, and eligibility criteria to customers.</li><li>Verify customer documents and ensure accurate completion of application forms.</li><li>Meet monthly sales targets and contribute to team performance.</li><li>Maintain strong relationships with customers to ensure repeat business and referrals.</li><li>Coordinate with the backend operations team for application processing.</li><li>Stay updated with bank guidelines, credit policies, and product knowledge.</li><li>Ensure compliance with UAE Central Bank regulations and company standards.</li></ul>Requirements<ul><li>Minimum 1&ndash;2 years of UAE experience in personal loans, banking sales, or financial services.</li><li>Strong communication and persuasive sales skills.</li><li>Proven track record of achieving sales targets.</li><li>Knowledge of UAE banking/credit guidelines.</li><li>Ability to work independently and in a team.</li><li>Excellent customer service and negotiation skills.</li><li>Immediate joiners preferred.</li></ul>Benefits<ul><li>Salary: Based on experience.</li><li>Attractive incentive structure &ndash; high earnings potential.</li><li>Career growth opportunities within the company.</li><li>Only applicants with prior UAE banking experience will be considered.</li></ul>Job Types: Full-time, PermanentPay: AED3,000.00 - AED7,000.00 per month

Sales Officer/ Personal Loan Banking

We are looking for a skilled and motivated Personal Loan or Sales Officer with solid UAE experience in banking or financial sales. The ideal candidate will be responsible for sourcing, evaluating, and processing personal loan applications while ensuring compliance with bank policies.Key Responsibilities<ul><li>Source potential clients through cold calling, referrals, existing networks,and Field visit.</li><li>Promote personal loan products and explain features, benefits, and eligibility criteria to customers.</li><li>Verify customer documents and ensure accurate completion of application forms.</li><li>Meet monthly sales targets and contribute to team performance.</li><li>Maintain strong relationships with customers to ensure repeat business and referrals.</li><li>Coordinate with the backend operations team for application processing.</li><li>Stay updated with bank guidelines, credit policies, and product knowledge.</li><li>Ensure compliance with UAE Central Bank regulations and company standards.</li></ul>Requirements<ul><li>Minimum 1&ndash;2 years of UAE experience in personal loans, banking sales, or financial services.</li><li>Strong communication and persuasive sales skills.</li><li>Proven track record of achieving sales targets.</li><li>Knowledge of UAE banking/credit guidelines.</li><li>Ability to work independently and in a team.</li><li>Excellent customer service and negotiation skills.</li><li>Immediate joiners preferred.</li></ul>Benefits<ul><li>Salary: Based on experience.</li><li>Attractive incentive structure &ndash; high earnings potential.</li><li>Career growth opportunities within the company.</li><li>Only applicants with prior UAE banking experience will be considered.</li></ul>Job Types: Full-time, PermanentPay: AED4,000.00 - AED7,000.00 per monthWork Location: In person

Personal loan-Banking Sales

Explore 2745+ Banking compliance officer in Dubai United Arab Emirates this January. Find roles across top companies and apply now to boost your career.