Compliance Analysts

**WHO WE ARE** At Papel Holdings, we’re not just another Fintech company. We’re on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we’re transforming how people interact with money. Our offices are strategically located in some of the world’s fastest-growing industry...

Junior Compliance Analyst **Junior Compliance Analyst** Description **Responsibilities**: - Perform testing to verify the design and operating effectiveness of various System of Quality Management controls covering risk management, ethics and independence, governance, operations, etc. to confirm the member firm's compliance with the requirements of...

Job Title: Internal Controls Compliance AnalystJob Summary: We are seeking a detail-oriented Internal Controls Compliance Analyst to join our team at Al Futtaim Group Audit. As an Internal Controls Compliance Analyst, you will be responsible for ensuring the effectiveness of internal controls and identifying opportunities for improvement. If you have a keen...

**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

Get AI-powered advice on this job and more exclusive features. Who We Are At Papel Holdings, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we're transforming how people interact with money.Our offices are strategically located in...

Fuse is on a mission to bring real time cross border payments to the Middle East, helping global businesses to access the region without changing their payment stack. We believe MENA presents one of the most exciting payment opportunities in the world today - as one of the most financially isolated but fastest growing markets globally, the region is evolving...

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....

Job Information Industry - Legal & Compliance City - Dubai Country - United Arab Emirates As a Marketing Compliance Analyst, you will review and issue approvals for marketing materials and other external communications under Deriv’s policies and applicable regulations. You will ensure accuracy and preciseness when it comes to regulatory content. Your...

**About the job** Do you want to join the future of finance, in the heart of the Middle East and the world’s largest trading hub? Do you have a passion for research, investigation, and technology? OTC Supply is a fast growing Crypto-Asset Trading Desk based in Dubai, one of only a few fully licensed Crypto Asset operators in the UAE. We believe in making...

About the RoleWe are seeking a highly skilled Compliance Analyst - AML/CFT to join our team. As a key member of our Local Programs and Regulatory Compliance team, you will be responsible for ensuring compliance with local laws and regulations in the countries where we operate.Crypto.com is now live in the UAE having secured its VASP Licence from VARA. We are...

Job Overview The GRC analyst plays a supporting role in governance, risk management, and compliance initiatives. They assist in implementing risk management policies, conducting compliance audits, monitoring DIGITAL governance processes, and supporting regulatory reporting. This role is ideal for professionals with foundational experience in risk...

Al-Rehad Job OpportunityWe are seeking a talented individual to fill the role of KYC Analyst. As a member of our team, you will be responsible for conducting thorough due diligence, analyzing financial information, and ensuring compliance with regulations.Key responsibilities include:Verifying client information and conducting background checksIdentifying...

Job ResponsibilitiesDesign, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards.Client/business partner onboarding, trade surveillance, conduct of business monitoring, general compliance monitoring, training and regulatory reporting as required.Promote,...

Job ResponsibilitiesDesign, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards.Client/business partner onboarding, trade surveillance, conduct of business monitoring, general compliance monitoring, training and regulatory reporting as required.Promote,...

B&S Group is looking for an IT Security and Compliance Officer to join our team.This role will be responsible for ensuring the secure operation of our information assets and compliance with relevant standards and regulations.Responsibilities :Develop and implement information security policies and procedures in accordance with ISO 27001 and other relevant...

Job Responsibilities Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards. Client/business partner onboarding, trade surveillance, conduct of business monitoring, general compliance monitoring, training and regulatory reporting as required. Promote,...

Job Responsibilities Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards. Client/business partner onboarding, trade surveillance, conduct of business monitoring, general compliance monitoring, training and regulatory reporting as required. Promote,...

Rapyd is a leading fintech company that offers unified payments, payouts and financial services on one worldwide platform. Our mission is to liberate global commerce by assembling the world's best team.We believe in straight talk, quick decisions, strong execution and elegant solutions. At Rapyd, hard work pays off and careers take off. We are committed to...

Roles and responsibilities 3-5 years of experience in sanctions compliance or a related field within financial crime compliance in AML and Sanctions. Ability to collaborate effectively with regional and global teams across different functions. Strong knowledge of sanctions regulations (e.g., CBUAE, OFAC, EU, UN sanctions). Experience with automated...