KYC Jobs in Dubai

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Perform regulatory compliance, due diligence, and reporting for FATCA and CRS while ensuring data accuracy and stakeholder coordination in financial services.

• 5 - 9 Years
• Dubai - United Arab Emirates (UAE)

Develop KYC/AML onboarding solutions, integrate identity verification systems, and ensure compliance with regulatory requirements using Node.js and REST APIs.

• 0 - 6 Years
• Dubai - United Arab Emirates (UAE)

Seeking an experienced Accountant for bullion trading, responsible for trade accounting, inventory reconciliation, compliance, and financial reporting in a high-pressure environ...

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with financial regulations, develop policies, monitor trading activities, and provide training; requires knowledge of AML, KYC, and regulatory frameworks.

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

Maintain financial records, perform reconciliations, prepare reports, ensure compliance, and support system improvements; requires accounting degree and strong analytical skills.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Functional and Domain Knowledge Good understanding of digital assets, blockchain / DLT concepts, tokenization, wallet and custody operating models, settlement and reconciliation...

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

Support trade execution and risk modeling, with strong quantitative skills in trading, derivatives, and financial analysis in precious metals.

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

The role involves generating new clients, handling onboarding, promoting Forex trading services, and requires strong communication and client management skills.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

The role involves client representation, operational coordination, and communication of internal work, requiring strong accounting knowledge and client-handling skills.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Assist in due diligence processes, conduct KYC compliance, analyze risk, and support teams in maintaining regulatory standards for high-risk clients.

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

Manage corporate legal documentation, ensure compliance with UAE laws, provide legal advisory, and handle litigation and arbitration matters in corporate law.

• 1 - 4 Years
• Dubai - United Arab Emirates (UAE)

The role involves managing Know Your Business processes, B2B client support, financial operations, and ensuring data accuracy and compliance.

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

The Compliance Officer ensures adherence to Regulatory Compliance, AML, KYC, and Financial Security while managing client interests and ethical standards.

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

Manage lifecycle email programs, automate workflows, segment audiences, optimize performance, ensure compliance, and collaborate across teams in a fintech environment.

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

Responsible for cash management, trade finance, and treasury operations while ensuring compliance, data integrity, and process optimization in a finance-focused environment.

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

Manage daily accounts, compliance, and office administration for bullion trading, requiring expertise in finance, communication, and vendor management.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Detail-oriented candidate with Forex operations knowledge, MT5 experience, and strong analytical skills to manage client transactions and support.

• 0 - 2 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Customer Support and Telesales Specialist to manage client relationships, provide technical support, and drive account growth with a client-first mindset.

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

Achieve sales targets, manage merchant portfolio, promote value-added services, and maintain strong client relationships with excellent negotiation skills.

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

The role involves managing corporate bank account openings, coordinating with banks, and ensuring compliance while maintaining client relationships and documentation.

• 10 - 15 Years
• Dubai - United Arab Emirates

Responsible for risk management, compliance policies, and client relations, requiring a degree in Law or Finance and strong analytical skills.

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage forex trading operations, ensure compliance with regulations, support client onboarding, and collaborate with teams to improve efficiency.

• 1 - 7 Years
• Dubai - United Arab Emirates

Conduct customer due diligence, ongoing monitoring, and compliance reporting while ensuring adherence to UAE AML/CFT laws and Free Zone regulations.

• 5 - 7 Years
• Dubai - United Arab Emirates

Define demand generation strategy, build product marketing, and coach leadership while focusing on B2B SaaS growth and RegTech market understanding.

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage client inquiries, coordinate documentation, obtain insurance quotes, and ensure compliance with policies while requiring a bachelor's degree and fluency in English and Ar...

• 10 - 15 Years
• Dubai - United Arab Emirates

Manage client relationships with a client-centric mindset, ensuring accurate delivery of reports and continuous improvement in client experience.

• 3 - 12 Years
• Dubai - United Arab Emirates

Responsible for client onboarding, KYC compliance, and collaboration with stakeholders in a Private Bank environment; requires strong analytical and interpersonal skills.

• 3 - 8 Years
• Dubai - United Arab Emirates

Own product vision and delivery for B2B lending, collaborating across teams, ensuring compliance, and leveraging data for continuous improvement.

• 5 - 10 Years
• Dubai - United Arab Emirates

Lead and mentor engineering teams to deliver growth-critical systems, ensuring high-quality results, effective communication, and leveraging AI for productivity.

• 1 - 3 Years
• Dubai - United Arab Emirates

Coordinate with Sales, collect documentation, perform underwriting checks, and maintain merchant relationships while possessing strong communication and problem-solving skills.