Junior Compliance Analyst

Charterhouse are currently managing a Banking-related search, to identify an Analyst level Compliance specialist, to join their Middle Office Financial Crime desk. **About the role** Due to the nature of the business cycle and current headcount limits, this role will run for an initial six-month contract period. Within a first line-of-defence function, this...

We are immediately hiring a Junior data analyst 2- years of experience required Bachelor's degree in CS/IT is mandatory Salary-6000-8000 AED/month Pay: AED6,000.00 - AED8,000.00 per month Ability to commute/relocate: - Dubai: Reliably commute or planning to relocate before starting work (preferred) **Experience**: - Data Analyst: 2 years (required)

Our Mission is to make compliance for Banks and FinTechs easier by providing innovative AML compliance software, protecting Banks & FinTechs against $ Multi-Billion fines. For our newest Product CheckAML we are looking now to grow our Sales Team in Dubai. JOB OVERVIEW At DX Compliance we know that with the right people on board, anything is possible. We...

We are looking to hire a **Compliance Analyst** to handle the below responsibilities: - Perform Client Due Diligence (CDD), Know-Your-Client (KYC), review and verification of supporting documentation. - Enhanced Due Diligence (EDD) for High-Risk Clients as part of the Anti-Money Laundering (AML)/Counter Terrorism Finance (CTF). - Perform additional searches...

**Job description**: Charterhouse are currently managing a search for an international commodity trading organisation; whom are in the process of looking to identity a Compliance Analyst of Know Your Customer (KYC). **About the role** This Analyst, in support of the Compliance Officer, shall be responsible for the execution and oversight of all...

**!THIS IS A TEMPORARY ROLE FOR 3 MONTHS. ONLY IMMEDIATE JOINERS APPLY!** We are seeking a Junior Data Analyst to join our team and focus on analyzing support tickets data to improve customer support processes and enhance the overall customer experience. As a Junior Data Analyst - Support Tickets Analysis, you will be responsible for extracting insights...

**Junior Financial Analyst for Global Fintech Company - Job Description** **Position Overview**: The Junior Financial Analyst will support the finance team by analyzing, reporting, and managing the company's financial data. This role will involve financial forecasting, variance analysis, budgeting, and other financial reporting tasks to help guide business...

We are currently seeking a detail-oriented and analytical Junior Data Analyst to join our team. As a Junior Data Analyst, you will play a vital role in supporting our data analysis efforts, collecting and analyzing data, and providing insights to inform business decisions. **Responsibilities**: - Collect, clean, and organize data from various sources,...

**Company Overview**: Apolonia Capital is a dynamic and fast-growing organization with a strong presence in the UAE. In Apolonia, we are committed to excellence, innovation, and strategic growth, with a focus on delivering exceptional value to our stakeholders. Our team is dedicated to driving success through strategic initiatives, and we are seeking a...

Company Description "Why work for Accor? We are far more than a worldwide leader. We welcome you as you are and you can find a job and brand that matches your personality. We support you to grow and learn every day, making sure that work brings purpose to your life, so that during your journey with us, you can continue to explore Accor’s limitless...

**Junior Billing Analyst - Servcorp** Offer support to Billing Analyst and Support Team in all their functions including but not limited to: - Check and pre-approve new sales contracts - Collaborate with other departments to ensure billing accuracy - Keep track of outstanding amounts and transactions - Prepare and present analytical reports - Resolve any...

Junior Leasing Analyst **ROLE DESCRIPTION** **_Title:_** **_Code:_** - Junior Leasing Analyst_ **_Role Holder (if currently filled):_** **_Role archetype_** - Individual Contributor_ **_Division/Department_** **_Grade/Level_** - Shopping Malls - Leasing_ **_Reporting to_** **_Location_** - Director - Leasing_ - Dubai_ **_Managing/Leading (if...

Junior Leasing Analyst **ROLE DESCRIPTION** **_Title:_** **_Code:_** - Junior Leasing Analyst_ **_Role Holder (if currently filled):_** **_Role archetype_** - Individual Contributor_ **_Division/Department_** **_Grade/Level_** - Shopping Malls - Leasing_ **_Reporting to_** **_Location_** - Director - Leasing_ - Dubai_ **_Managing/Leading (if...

NTS Group is working exclusively with an leading organization located in Dubai to recruit a Junior Treasury Analyst. This role is reporting to the Treasury Manager-Front Office, this role supports the department across a variety of tasks and Treasury functions. The position requires an understanding in Treasury Operations, Cash Management, Risk Management...

Expected Start Date: 1st June - Office location: Business Bay, Dubai - Salary 10,000 AED (per month) - Permanent Role The Compliance Analyst will be part of the compliance operations. He/she will be in charge of: - Complete the AML and CDD checks on the new clients, perform sanctions, AML and CTF screening, verify the authenticity of client documents and...

**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,...

**Company Overview**: Apolonia Capital is a dynamic and fast-growing organization with a strong presence in the UAE. In Apolonia, we are committed to excellence, innovation, and strategic growth, with a focus on delivering exceptional value to our stakeholders. Our team is dedicated to driving success through strategic initiatives, and we are seeking a...

Compliance Analyst **Company** Munich Re **Location** Dubai, United Arab Emirates Munich Re is one of the world's leading reinsurance companies with more than 11,000 employees at over 50 locations around the globe. We are working on topics today that will concern the whole of society tomorrow, whether that be climate change, major construction projects,...

**Company Description** Headquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region’s cryptocurrency ecosystem,serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike. BitOasis aims to offer the most secure...

Job Information Job Opening ID - ZR_1723_JOB Industry - Legal & Compliance City - Dubai Country - United Arab Emirates As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to...