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...

KYC Officer KYC Analyst AML Commodity Trading Jobs in Dubai Location: Dubai United Arab EmiratesJob Type: FullTimeIndustry: Commodity Trading / Financial ComplianceReports to: Head of Compliance / Legal & Risk Director Job Description: A leading commodity trading firm in Dubai is seeking an experienced KYC Officer to oversee Know Your Customer...

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...

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...

Role: Data Entry - KYC (UAE Banking Experience Required)Location: SharjahContract: 3 months (extendable)Joining: Only immediate joiners will be consideredJob RequirementsMinimum 1–2 years of UAE banking experienceHands-on experience in KYC, customer data verification, and documentationStrong accuracy in data entry and compliance checksAbility to work under...

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...

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...

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...

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...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liquidity and an unmatched portfolio of digitalasset products. Binance offerings...

Role: Data Entry - KYC (UAE Banking Experience Required)Location: SharjahContract: 3 months (extendable)Joining: Only immediate joiners will be consideredJob RequirementsMinimum 1–2 years of UAE banking experienceHands-on experience in KYC, customer data verification, and documentationStrong accuracy in data entry and compliance checksAbility to work under...

This is a Corporate Governance Officer / Assistant Company Secretary responsible for supporting board and committee governance, maintaining governance and compliance frameworks, managing documentation, producing high-quality minutes, and ensuring accountability across the trading business. Client Details Our client is a leading international organisation...

Job descriptionThis is a Corporate Governance Officer / Assistant Company Secretary responsible for supporting board and committee governance, maintaining governance and compliance frameworks, managing documentation, producing high-quality minutes, and ensuring accountability across the trading business.Client DetailsOur client is a leading international...

Confidential Careers is seeking a detail‑oriented Compliance Onboarding Specialist in Dubai to lead client onboarding, KYC/AML reviews, and due diligence. You will assess risk, verify documents, and ensure accounts meet regulatory and internal standards within the brokerage/forex context.The role requires 3+ years in KYC, AML, or onboarding, with strong...

Emirates Investment Bank pjsc is seeking a Compliance Officer to join our Compliance Team in Dubai. You will help ensure client onboarding and KYC review processes adhere to regulatory requirements, working with internal stakeholders to maintain a robust compliance framework within our banking role focuses on KYC investigations, ongoing transaction...