Compliance Officer/ Kyc Analyst

A Dubai based trading company are recruiting a KYC Analyst to provide compliance support on matters involving local and international KYC Standards and KYC requirements. Reporting to the Compliance Manager you will execute Know Your Customer (KYC) activities, evaluating KYC documents on existing and new business partners of the company. You’ll be...

**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 / 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,...

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...

**Job Designation - KYC Coordinator** **Company - Shuraa Group of Companies** **Job Brief**:Shuraa is currently seeking for a KYC Coordinator to join us onboard. In this role you would be a responsible for reviewing documentation for new customer accounts, evaluates high-risk accounts and analyzes new customer processes and policies. To excel in this...

**OVERVIEW** The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations. Our distinction flows from our carefully curated team: 2,500+ professionals characterised by tenacity, ethics and exacting excellence. Operating in key...

The KYC/AML Team Senior Specialist will provide excellent service and is responsible for gathering of KYC documentation and related activities for the several CFS offices. The Senior Specialist will further communicate with Investors and/or Investment Managers as regards to required KYC documentation. The role further entails proper handling of difficult...

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...

Liaise with the client and RM to prepare the KYC file to be submitted to R&C for review - Collect all relevant documentation as per the gap analysis placed by R&C. - Fill in all relevant fields on the KYC template by speaking with the client - Analyse the appropriateness and of data received and submit to R&C for review. - Resolve all queries raised by R&C...

Front Office KYC Associate The Front Office KYC Associate performs Know Your Customer/ Business investigations covering money laundering, terrorist financing and tax evasion to determine if the transactional activity (or attempted activity) under review is suspicious. This may include provision of quality checking and/or advising stakeholders on follow-up...

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...

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): -...

We value our talented Emirati employees, and whenever possible, help to grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! We are looking for experienced Emirati talent interested in AML space. AML is a key risk area for all banks and this role provides...

Role: Compliance Associate Location: Dubai **Salary**: 15,000-20,000AED per month depending on level of experience As the Compliance Associate you will support the business predominantly the Compliance team servicing retails or corporate clients. You will work directly with the Due Diligence Manager, Managing Director UAE and Sales/Client Relationship...

**What’s happening** Deribit is seeking to expand its global team with a proactive, diligent KYC Analyst with strong communication skills. Sounds like you? Keep reading! **Who we are** Deribit is a cryptocurrency derivatives trading platform and the global market leader in crypto options. We primarily serve large and professional traders, but also...

Job Information Job Opening ID - ZR_785_JOB Industry - Legal & Compliance City - Dubai Country - United Arab Emirates As a B2B 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...

**Title - KYC Checker** **Location: Onsite - Dubai** **Duration: Until February 2025 (extendable based on business requirements)** **Commercial KYC &** **Onboarding** - To conduct end to end KYC Customer Due Diligence (CDD) - Verify account opening forms have been completed adequately and have been verified - Conduct Name screening, due diligence, and...

Overview: **Job Title**: Compliance Architect **Location**: Dubai **About the Role**: **Responsibilities**: - Design strategic solutions for Customer Lifecycle Management platforms and KYC processes. - Manage the lifecycle of solutions, conduct technology watches, and develop proofs of concept for Compliance systems. - Evaluate technical vendors and...

We are an asset manager based in DIFC; we are looking for an **Operations and Compliance Manager.** You will work closely with the firm's operations, financial and compliance officers to satisfy a broad range of corporate and regulatory requirements. **Operations**: - Client onboarding. KYC and account opening processes. - Prepare and execute investment...

KYC Checker The KYC Checker is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at...