kyc

Company Description Founded in 2007, Reload Logistics began as an independent logistics provider with a bold vision: to simplify and connect Africa’s complex supply chains. Over the years, we have expanded rapidly across Southern Africa and the Middle East, building a strong presence in over 13 countries. Headquartered in Dubai, with deep operational roots...

Company Description Founded in 2007, Reload Logistics began as an independent logistics provider with a bold vision: to simplify and connect Africa’s complex supply chains. Over the years, we have expanded rapidly across Southern Africa and the Middle East, building a strong presence in over 13 countries. Headquartered in Dubai, with deep operational roots...

We are looking for a detail-oriented Compliance Onboarding Specialist to join our team. The role will be primarily responsible for client onboarding, KYC/AML reviews, due diligence, and ensuring that client accounts meet all applicable regulatory and internal compliance requirements. The ideal candidate will have hands-on experience in client onboarding and...

We are looking for a detail-oriented Compliance Onboarding Specialist to join our team. The role will be primarily responsible for client onboarding, KYC/AML reviews, due diligence, and ensuring that client accounts meet all applicable regulatory and internal compliance requirements. The ideal candidate will have hands-on experience in client onboarding and...

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...

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...

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 a leading...

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 a leading...

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 a leading...

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 a leading...

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 a leading...

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 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...

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...

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...

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...

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...

Reload Logistics, headquartered in Dubai, seeks a KYC Coordinator to manage Know Your Customer processes and ensure compliance with AML and ATF frameworks. The role centers on accurate documentation, timely approvals, and ongoing record maintenance across Salesforce and SharePoint.Applicants should have 3–4 years in KYC/compliance, a bachelor’s degree...

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...

Bachelor’s degree in Law, Finance, Business, Compliance or related field; Minimum 3 years of experience in KYC, AML, Compliance or client onboarding; Prior experience in forex or brokerage sector strongly preferred; Fluent in Arabic and English; Strong attention to detail and excellent communication skills. Turning a KYC Specialist Role into a Launchpad...