Current jobs related to KYC analyst - Dubai - Dicetek LLC
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Kyc Analyst
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Dubai, United Arab Emirates Al-Rehad Full time**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...
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KYC Analyst
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dubai, United Arab Emirates Capitex Full timeJob Title: KYC Analyst (Contract)Location: Dubai, United Arab EmiratesEngagement Type: Contract / TemporaryDuration: 6 months (with potential extension)Rate: Competitive (dependent on experience)About the RoleWe are currently seeking a detail-oriented and proactive KYC Analyst to support the onboarding and ongoing due diligence of clients for a leading bank...
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KYC analyst
5 days ago
dubai, United Arab Emirates Dicetek LLC Full timeJoin to apply for the KYC analyst role at Dicetek LLCRole OverviewWe are seeking experienced professionals to support our KYC and client onboarding operations, focusing on backlog management and onboarding of high-risk clients. This role requires a hands-on approach and the ability to add immediate value through operational execution and strategic process...
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KYC Analyst
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Dubai, United Arab Emirates Capitex Full timeJob Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contract / Temporary Duration: 6 months (with potential extension) Rate: Competitive (dependent on experience) About the Role We are currently seeking a detail-oriented and proactive KYC Analyst to support the onboarding and ongoing due diligence of clients for a leading...
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KYC Analyst
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dubai, United Arab Emirates Capitex Full timeJob Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contract / Temporary Duration: 6 months (with potential extension) Rate: Competitive (dependent on experience) About the Role We are currently seeking a detail-oriented and proactive KYC Analyst to support the onboarding and ongoing due diligence of clients for a leading...
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KYC Analyst
5 days ago
dubai, United Arab Emirates Capitex Full timeJob Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contract / Temporary Duration: 6 months (with potential extension) Rate: Competitive (dependent on experience) About the Role We are currently seeking a detail-oriented and proactive KYC Analyst to support the onboarding and ongoing due diligence of clients for a leading...
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Kyc Analyst
4 days ago
Dubai, United Arab Emirates Capitex Full time**Job Title: KYC Analyst (Contract)**: **Location: Dubai, United Arab Emirates**: **Engagement Type: Contract / Temporary**: **Duration: 6 months (with potential extension)**: **Rate: Competitive (dependent on experience)**: **About the Role**: We are currently seeking a detail-oriented and proactive KYC Analyst to support the onboarding and ongoing due...
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KYC Analyst
3 days ago
Dubai, United Arab Emirates Capitex Full timeJob Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contract / Temporary Duration: 6 months (with potential extension) Rate: Competitive (dependent on experience) About the Role We are currently seeking a detail-oriented and proactive KYC Analyst to support the onboarding and ongoing due diligence of clients for a leading...
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KYC Analyst
19 minutes ago
Dubai, United Arab Emirates Capitex Full timeJob Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contract / Temporary Duration: 6 months (with potential extension) Rate: Competitive (dependent on experience) About the Role We are currently seeking a detail-oriented and proactive KYC Analyst to support the onboarding and ongoing due diligence of clients for a leading...
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KYC Analyst
3 weeks ago
Dubai, United Arab Emirates ING Full timeThe role of the KYC Analyst within the Dubai office is to assist with the delivery of ING Dubais KYC remediation effort as well as being responsible for the completion of regular KYC activities for ING s Wholesale Banking clients in the Middle East. Responsibilities Efficient handling and completion of KYC files (both onboarding and reviews) in compliance...
KYC analyst
3 weeks ago
Join to apply for the KYC analyst role at Dicetek LLC Role Overview We are seeking experienced professionals to support our KYC and client onboarding operations, focusing on backlog management and onboarding of high-risk clients. This role requires a hands-on approach and the ability to add immediate value through operational execution and strategic process improvement. Job Title: KYC & Onboarding Specialist Location: Dubai, UAE Start Date: Immediate Key Responsibilities: - Manage end-to-end KYC onboarding, AML checks, and remediation efforts - Conduct due diligence and risk assessments for high-risk clients - Support or lead backlog clearance initiatives and process streamlining - Collaborate with internal stakeholders to ensure compliance with regulatory standards - Contribute to automation and enhancement of manual KYC processes - Prepare and maintain documentation for audits and internal reporting - Assist in developing and delivering training to team members Key Requirements: - Proven experience in KYC, AML, and client onboarding (preferably in global financial institutions) - Strong understanding of high-risk client profiles and regulatory obligations - Experience with backlog remediation or similar high-pressure projects - Excellent communication skills for stakeholder engagement - Experience with KYC process automation and digital transformation is a plus - Strong documentation, analytical, and training capabilities Preferred: - Immediate availability - Experience in operational and strategic KYC/AML Seniority level - Not Applicable Employment type - Contract Job function - Finance and Sales Industries - IT Services and IT Consulting #J-18808-Ljbffr
