KYC Analyst

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

The Service market and Banking KYC Operation is an AML/KYC support and control function responsible for the due diligence, approval of the KYC Record and associated documentation in partnership with relationship Management and Compliance.The candidate will have a direct responsibility to conduct research for company information from both internal and...

Job DescriptionJob Title: Business Analyst - OBDXJob Location: Dubai*Job Description:Role Summary:*The Business Analyst will play a key role in designing, analyzing, and delivering Group / Corporate Onboarding solutions using Oracle Banking Digital Experience (OBDX). The role involves close collaboration with business stakeholders, compliance teams, and...

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...

Role- Data Analyst with BRF (Banking Return Forms )Experience:6+ YearsDomain:Banking & Financial ServicesLocation:Dubai, UAEJD-Experienced in delivering complex projects across financial services, insurance, e-commerce, and digital banking.Skilled in data analysis and reporting using SQL, Postgres, and MongoDB, along with requirements elicitation,...

Job Summary:Flex Commodities DMCC is seeking a highly motivated and experiencedCompliance Analyst / Onboarding Specialistto oversee and manage the onboarding process of employees and counterparties while ensuring adherence to regulatory compliance standards. This role is critical in maintaining our company's integrity, mitigating risks, and fostering a...

Saxo Bank A/S is expanding its Financial Crime Prevention Quality Assurance Team throughout the MENA and Asia Pacific regions. To further strengthen the quality of client onboarding and renewal processes, the team is seeking candidates who will conduct Quality Assurance tests and inspections across offices located in Dubai, Singapore, and Japan.The selected...

Job Description:We are looking for a Recruitment Executive (Non-IT) with experience in FinTech/BFSI hiring. The candidate will be responsible for end-to-end recruitment for business, operations, risk, compliance, and support roles within the FinTech domain. Key Responsibilities:Handle end-to-end recruitment for Non-IT roles in the FinTech/BFSI sectorSource...

Key words for Data Analyst (BRF)-BRFBank Return FormsCBUAE ReportingBank Return Forms (BRF)Regulatory ReportingBasel II / IFRSLarge Exposures / Credit Risk ReportingLiquidity ReportingCapital AdequacyRisk Weighted Assets (RWA)Exposure ClassificationRegulatory CompliancePointers for BRF Requirements:Candidate must be aware of the periodic UAE regulatory...

Role SummaryWe are seeking a highly analytical, hands-on Business Analyst to support product development, operations, and technology teams within a dynamic FinTech environment. The ideal candidate excels in gathering requirements, documenting processes, analysing data, and translating business needs into actionable solutions. A strong eye for detail,...