cdd analyst

DescriptionJob Title: KYC / CDD AnalystLocation: Sharjah Contract Duration: 6 months Level: Analyst Job DescriptionWe are seeking a detail-oriented KYC / CDD Analyst to support periodic and trigger-based customer due diligence activities in line with the Bank’s customer risk rating framework and regulatory requirements.Key Responsibilities Conduct periodic...

Job Title: CDD Analyst (Corporate Accounts) Location: Abu Dhabi, UAE Contract Type: Contract / Fixed-Term Overview We are seeking an experienced CDD Analyst to support a remediation and onboarding programme for corporate client accounts . This is a contractual role based in Abu Dhabi , focused on conducting Customer Due Diligence (CDD), KYC refresh, and...

Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC International...

Location: Al Ain, Abu Dhabi, AE, 67770 Brand: HSBC Area of Interest: Role Workstyle: Office Worker Date: 26 Sept 2026 Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in...

OKX in Dubai is seeking an AML Compliance Analyst to support KYB/CDD processes and ensure adherence to regulatory obligations. You will review onboarding cases, validate documents, and help maintain a high standard of risk management across the client lifecycle.The role requires strong attention to detail, excellent written and spoken English, and a...

OKX in Dubai is seeking an AML Compliance Analyst to support KYB/CDD processes and ensure adherence to regulatory obligations. You will review onboarding cases, validate documents, and help maintain a high standard of risk management across the client lifecycle.The role requires strong attention to detail, excellent written and spoken English, and a...

T he 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. Efficient handling and completion of KYC files (both onboarding and reviews) in compliance with INGs global...

We are seeking a detail-oriented and compliance-driven KYC (Know Your Customer) Analyst to join our risk and compliance team. The KYC Analyst will be responsible for conducting customer due diligence (CDD) enhanced due diligence (EDD) and reviewing client profiles to ensure compliance with internal policies regulatory requirements and anti-money laundering...

This is a full -time on -site role for a KYC Analyst at multiple clients located in Dubai, UAE. As a KYC Analyst, you will be responsible for conducting due diligence reviews, analyzing and verifying customer information, ensuring compliance with regulations, and assessing potential risks. You will also be involved in financial analysis and sanction...

KYC Analyst – Corporate Banking Location: Sharjah, UAE Salary: AED 6000 - 6500/Month Employment Type: Long-Term yearly extendable We are hiring Arabic-speaking KYC Specialist / Analyst with experience in Corporate Banking / Corporate Account Services. Key Responsibilities: - Handle end-to-end Corporate Account Opening, Maintenance & Closure. -...

EC Markets, Dubai, is seeking an Analyst/Executive to support day‑to‑day Compliance and AML/CFT activities, including client onboarding reviews, KYC/CDD/EDD, sanctions screening, and risk assessments.The role focuses on hands‑on delivery under the Head of Compliance, not senior management. Fluency in Arabic and strong English are essential, with a...

We are looking for a detail-oriented Compliance Analyst who is fluent in Chinese and English to join our growing Compliance team. This is a mid-level role suited to someone with experience in financial services, Forex/CFD, FinTech, payments, virtual assets, or another regulated environment. The successful candidate will support the day-to-day compliance...

EC Markets, Dubai, is seeking an Analyst/Executive to support day‑to‑day Compliance and AML/CFT activities, including client onboarding reviews, KYC/CDD/EDD, sanctions screening, and risk assessments. The role focuses on hands‑on delivery under the Head of Compliance, not senior management. Fluency in Arabic and strong English are essential, with a...

Job Description: Company Overview EC Markets is a Capital Market Authority (CMA)-regulated financial brokerage delivering advanced FX, CFD and digital asset trading services to clients across the MENA and emerging global markets. The Dubai entity is part of the wider EC Markets Group, a global financial services group with regulated offices spanning multiple...

Job Description: Company Overview EC Markets is a Capital Market Authority (CMA)-regulated financial brokerage delivering advanced FX, CFD and digital asset trading services to clients across the MENA and emerging global markets. The Dubai entity is part of the wider EC Markets Group, a global financial services group with regulated offices spanning...

Job Title: Senior Analyst Quality Control (Compliance) Role Summary: We are looking for a Senior Analyst Quality Control to perform independent risk-based reviews across AML/CFT and financial crime processes. The role focuses on ensuring regulatory compliance strengthening control effectiveness and identifying gaps while supporting audits and regulatory...

OX Human Resources Consultancies is seeking a Compliance Analyst in Dubai to join the growing Compliance team. The role focuses on KYC/CDD reviews, transaction monitoring, and regulatory compliance in a regulated environment, with emphasis on supporting Chinese-speaking clients. The candidate should have 2–5 years of experience in compliance, AML, and...

Company OverviewEC Markets is a Capital Market Authority (CMA)-regulated financial brokerage delivering advanced FX, CFD and digital asset trading services to clients across the MENA and emerging global markets. The Dubai entity is part of the wider EC Markets Group, a global financial services group with regulated offices spanning multiple markets...

We are looking for a detail-oriented Compliance Analyst who is fluent in Chinese and English to join our growing Compliance team. This is a mid-level role suited to someone with experience in financial services, Forex/CFD, FinTech, payments, virtual assets, or another regulated environment. The successful candidate will support the day-to-day compliance...

DescriptionLocation: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of CompliancePosition SummaryThe AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity...