kyc

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...

Description 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 RoleWe are currently seeking a detail-oriented and proactive KYC Analyst to support the onboarding and ongoing due diligence of clients for...

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 diligence of clients for a leading...

The role of the KYC Analyst within the Dubai office is to assist with the delivery of ING Dubai’s 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...

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...

Job Overview: As a KYC Specialist you will be responsible for reviewing customer-submitted documents verifying their authenticity and conducting comprehensive risk assessments to ensure compliance with relevant regulatory requirements. Additionally you will maintain close communication with internal teams to obtain necessary information or provide updates on...

Key Responsibilities - Carry out full KYC verification for every new client inquiry, following the SOP step by step. - Review client-submitted e-questionnaire responses and supporting documents for completeness and accuracy. - Verify company details, ownership structure, and Ultimate Beneficial Owners (UBOs). - Run sanctions, Politically Exposed Person...

Are you looking for a career move that will put you at the heart of a global financial institution? Bring your skills to Citi’s KYC Operations Team. By joining Citi you’ll become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic...

Talabat is seeking a Coordinator - Compliance in Dubai to manage partner onboarding and ensure compliance documentation is complete and accurate. The role is perfect for a UAE National with 1–2 years of experience in compliance, focusing on KYC documentation and maintaining compliance records.Ideal candidates will hold a degree related to business or...

Qualifications And Education RequirementsBachelor’s degree in finance, Business, Economics, or a related field. Professional certifications in Compliance, AML/KYC, or Financial Services (e.g., ICA, ACAMS, CISI, or DFSA AML/KYC training) are highly desirable. 3–5 years of experience in KYC/AML compliance, client onboarding, or operations within a...

Are you looking for a career move that will put you at the heart of a global financial institution? Bring your skills to Citi’s KYC Operations Team. By joining Citi you’ll become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic...

Conduct thorough customer due diligence to verify the identity of clients and ensure compliance with KYC requirements.Monitor and analyze transaction patterns to detect and report suspicious activities indicative of money laundering.Maintain up-to-date knowledge of international and local AML regulations and best practices.Collaborate with internal teams to...

Conduct thorough customer due diligence to verify the identity of clients and ensure compliance with KYC requirements.Monitor and analyze transaction patterns to detect and report suspicious activities indicative of money laundering.Maintain up-to-date knowledge of international and local AML regulations and best practices.Collaborate with internal teams to...

Qualifications And Education Requirements Bachelor’s degree in finance, Business, Economics, or a related field. Professional certifications in Compliance, AML/KYC, or Financial Services (e.g., ICA, ACAMS, CISI, or DFSA AML/KYC training) are highly desirable. 3–5 years of experience in KYC/AML compliance, client onboarding, or operations within a...

Talabat is seeking a Coordinator - Compliance in Dubai to manage partner onboarding and ensure compliance documentation is complete and accurate. The role is perfect for a UAE National with 1–2 years of experience in compliance, focusing on KYC documentation and maintaining compliance records.Ideal candidates will hold a degree related to business or...

BitGo is the leading infrastructure provider of digital asset solutions delivering custody wallets staking trading financing and settlement services from regulated cold storage. Since our founding in 2013 we have focused on enabling our clients to securely navigate the digital asset space. With a global presence and multiple Trust companies BitGo serves...

Job Title: AML/KYC Officer Group: Global Location: Relocation to Thailand, Dubai, or Malta (Relocation support provided) Salary: Up to AED 15,000 per month (Negotiable, based on experience) Notice Period: Up to 30 days About the Role We are seeking a diligent and detail-oriented AML/KYC Officer to join our Global Compliance Team. This role is central to...

Job Description The KYC/AML Analyst plays a critical role in ensuring regulatory compliance and mitigating financial crimes within the organization. This position requires a meticulous individual who can analyze customer transactions, identify suspicious activities, and maintain up-to-date knowledge of regulatory requirements. The ideal candidate will...

Citi in Dubai seeks a KYC Records Specialist within the AML/KYC support function to handle creation and review of KYC Records and associated documentation in partnership with Relationship Management and Compliance.The role requires researching company information from internal and external sources, ensuring regulatory requirements are met, updating the KYC...

Citi in Dubai seeks a KYC Records Specialist within the AML/KYC support function to handle creation and review of KYC Records and associated documentation in partnership with Relationship Management and Compliance.The role requires researching company information from internal and external sources, ensuring regulatory requirements are met, updating the KYC...