KYC Analyst

**Hiring Opportunity: Senior KYC Analyst - Dubai** **Position**: Senior KYC Analyst **Salary**: Up to AED 7,000 - 12,000 **Location**: Dubai, UAE **Experience**: 2 to 11 years **Certifications Required**: - Mandatory GO-AKS KYC Certification or ACAMS, or any globally recognized certification in AML/KYC. (Udemy or local certifications are not...

KYC Analyst Al-Rehad Consultant is a premier employment and recruitment agency based in Dubai, dedicated to connecting top talent with leading employers in the region. With a comprehensive understanding of the local job market and industry-specific needs, Al-Rehad Consultancy offers tailored recruitment solutions that ensure the best fit for both candidates...

KYC Analyst Al-Rehad Consultant is a premier employment and recruitment agency based in Dubai, dedicated to connecting top talent with leading employers in the region. With a comprehensive understanding of the local job market and industry-specific needs, Al-Rehad Consultancy offers tailored recruitment solutions that ensure the best fit for both candidates...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi’s KYC Operations Team By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic...

Job Title: Compliance KYC/KYB Onboarding Analyst Location: UAE We are seeking a detail-oriented and proactive Compliance KYC/KYB Onboarding Analyst to join our compliance team. The role is responsible for conducting thorough Know Your Customer (KYC) and Know Your Business (KYB) due diligence during the onboarding of new individual and corporate customers....

KYC Operations Analyst (UAE Nationals encouraged to apply) The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the...

Urgent Hiring for KYC Analyst to KYC Ops Manager - Dubai Location: Dubai, UAE Experience: 2 to 11 years Mandatory Certifications: GO-AKS KYC Certification, CKYCA from ACAMS, or any globally recognized certification in end-to-end KYC only Minimum of 2 years of experience in the end-to-end KYC Pay: From AED8,000.00 per month Application Question(s): -...

The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. The BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country...

The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. The BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi's KYC Operations Team.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi's KYC Operations Team.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic...

ThinkMarkets is a global financial technology company specializing in providing multi-asset trading solutions to thousands of clients worldwide through our flagship ThinkTrader platform. Our mission is to bridge the gap between traders, investors, and platforms by offering seamless access to global markets. We leverage the latest technologies to empower our...

ThinkMarkets is a global financial technology company specializing in providing multi-asset trading solutions to thousands of clients worldwide through our flagship ThinkTrader platform. Our mission is to bridge the gap between traders, investors, and platforms by offering seamless access to global markets. We leverage the latest technologies to empower our...

ThinkMarkets is a global financial technology company specializing in providing multi-asset trading solutions to thousands of clients worldwide through our flagship ThinkTrader platform. Our mission is to bridge the gap between traders, investors, and platforms by offering seamless access to global markets. We leverage the latest technologies to empower our...

KYC Analyst RoleWe are seeking a highly skilled KYC Analyst to join our team at Al-Rehad. In this role, you will be responsible for conducting thorough due diligence, analyzing financial information, and ensuring compliance with regulations.Key responsibilities include:Conducting background checks and verifying client informationIdentifying and mitigating...

The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. The BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country...

**KYC / Compliance Analyst** As a Compliance / KYC Analyst, you will be responsible for conducting due diligence and risk assessments on new and existing customers to ensure compliance with regulatory requirements and mitigate potential financial crime risks. You will gather and analyze customer information, review documentation, perform background checks,...

Seeking a detail-oriented AML Compliance Officer/KYC Analyst. Job location: Dubai/UAE **Education**: - Bachelor's (preferred) **Experience**: - total work: 1 year (preferred) **Language**: - English (preferred) Application Deadline: 31/01/2025

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Senior KYC Analyst – Ebury Institutional Solutions (EIS)Location: Dubai, DIFCWork Pattern: 4 days in the...