KYC Analyst Jobs in Dubai

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Conduct thorough due diligence on new clients, verifying identities and assessing risks to prevent financial crime. Analyze and interpret complex documentation, including corpor...

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Responsible for KYC compliance, customer due diligence, and relationship management, requiring strong communication skills and knowledge of AML regulations.

• 2 - 6 Years
• Dubai - United Arab Emirates

Responsible for Anti-Money Laundering transaction monitoring and Know Your Client program, requiring strong communication, analytical skills, and knowledge of AML-KYC regulations.

• 1 - 5 Years
• Dubai - United Arab Emirates

Responsible for Anti-Money Laundering transaction monitoring, KYC program compliance, client profile reviews, and supporting operational efficiency initiatives.

• 2 - 5 Years
• Dubai - United Arab Emirates

Responsible for Anti-Money Laundering monitoring, KYC program management, risk assessment, and compliance while supporting business needs and enhancing client experience.

• 5 - 8 Years
• Dubai - United Arab Emirates

Manage KYC operations, ensure compliance with regulations, lead team performance, and drive process improvements for client onboarding and risk management.

• 0 - 5 Years
• Dubai - United Arab Emirates

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting a...

• 3 - 4 Years
• Dubai - United Arab Emirates (UAE)

The role requires a Bachelor's degree, experience in Anti-Money Laundering compliance, strong analytical skills, and good communication abilities in English and Hindi.

• 6 - 10 Years
• Dubai - United Arab Emirates (UAE)

Drive all prepaid card launch workstreams including UAE Central Bank regulatory submissions, BIN setup, scheme onboarding, card profiling, KYC/AML flow design, limit configurati...

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct risk assessments, lead audits, and manage compliance violations while fostering relationships with stakeholders; requires experience in compliance and a relevant degree.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Job Summary: We are looking for an experienced AML Compliance Officer to support and manage compliance services for external clients across various industries within the UAE. Th...

• 0 - 2 Years
• Dubai - United Arab Emirates

The role involves advising clients on banking solutions, conducting customer due diligence, ensuring compliance, and requires a finance degree and strong communication skills.

• 10 - 25 Years
• Dubai - United Arab Emirates

Seeking a Senior Advisory resource to design an AML framework, requiring expertise in governance, regulatory compliance, and stakeholder engagement for family-owned businesses.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Advise clients on compliance, conduct risk assessments, and support governance frameworks while maintaining strong relationships and delivering high-quality service.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Oversee all accounting, bookkeeping, and financial reporting activities. Prepare monthly, quarterly, and annual management accounts. Manage accounts payable, accounts receivable...

• 5 - 8 Years
• Abu Dhabi , Dubai , Sharjah - United Arab Emirates (UAE)

Develop backend platform for crypto payments, integrate APIs, manage security, and possess strong AWS and Terraform skills in fintech.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Research –Research on companies and gather all data related to its business operations, sanctions, adverse media, related entities and UBO. Document Validation – Verify the rele...

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Proficient in SQL, data analysis, and sanctions screening systems; requires Bachelor's degree and experience in AML and financial crime compliance.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Support sanctions high risk advisory by conducting investigations, analyzing data, and ensuring compliance with regulations while collaborating with internal stakeholders.

• 5 - 10 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Seeking a professional skilled in sanctions screening systems, data analytics, ETL processes, and validation with strong analytical and stakeholder management skills.

• 6 - 12 Years
• Dubai - United Arab Emirates

Analyze AML risks, interpret complex data, and provide recommendations to senior management while ensuring compliance with laws and regulations.