kyc analyst

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...

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...

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...

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...

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...

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...

We’re Hiring: KYC Analyst Careful due diligence helps organisations make informed decisions and maintain reliable records. We’re seeking a KYC Analyst to review customer information, assess documentation, and support consistent know-your-customer processes. **Location:** United Arab Emirates **Employment Type:** Part-Time **Experience...

Compliance & KYC Analyst (Temporary Outsource) United Arab Emirates Trending Job Description Role : Compliance & KYC Analyst ( Temporary Outsource ) Location : Abu Dhabi Role Purpose: Implementing ADIB Securities strategic and performance objectives by complying to regulatory requirements and internal policies: Enhancing compliance environment by...

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...

Job Description:Job Title: KYC Analyst (Transaction Due Diligence), NCTLocation: Pune, IndiaCorporate Title: NCTRole Description- DWS Group (DWS) is one of the world's leading asset managers of assets under management (as of 31 December 2025). Building on more than 60 years of experience, it has a reputation for excellence in Germany, Europe, the Americas...

Job Description: Job Title: Know Your Client (KYC) Analyst, NCT Location: Pune, India Role Description DWS Group (DWS) is one of the world's leading asset managers with EUROs under management (as of 31 December 2025). Building on more than 60 years of experience, it has a reputation for excellence in Germany, Europe, the Americas and Asia. DWS is...

Job Description: Job Title: Know Your Client (KYC) Analyst, NCT Location: Pune, India Role DescriptionDWS Group (DWS) is one of the world's leading asset managers with EUROs under management (as of 31 December 2025). Building on more than 60 years of experience, it has a reputation for excellence in Germany, Europe, the Americas and Asia. DWS is recognized...

Job Description:Job Title: KYC Analyst (Transaction Due Diligence), NCTLocation: Pune, IndiaCorporate Title: NCTRole Description- DWS Group (DWS) is one of the world's leading asset managers of assets under management (as of 31 December 2025). Building on more than 60 years of experience, it has a reputation for excellence in Germany, Europe, the Americas...

Job Description:Job Title: KYC Analyst (Transaction Due Diligence), NCTLocation: Pune, IndiaCorporate Title: NCTRole Description- DWS Group (DWS) is one of the world's leading asset managers of assets under management (as of 31 December 2025). Building on more than 60 years of experience, it has a reputation for excellence in Germany, Europe, the Americas...

Job Description: Job Title: Know Your Client (KYC) Analyst, NCT Location: Pune, India Role DescriptionDWS Group (DWS) is one of the world's leading asset managers with EUROs under management (as of 31 December 2025). Building on more than 60 years of experience, it has a reputation for excellence in Germany, Europe, the Americas and Asia. DWS is recognized...

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...

DescriptionJob Title: CDD Analyst (Corporate Accounts)Location: Abu Dhabi, UAEContract Type: Contract / Fixed-TermOverviewWe 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...

KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai Location: Dubai, United Arab Emirates Job Type: Full-Time Industry: Commodity Trading / Financial Compliance Reports 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...

KYC Analyst – Corporate BankingLocation: Sharjah, UAESalary: AED 6000 - 6500/MonthEmployment Type: Long-Term yearly extendableWe 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.Conduct KYC, CDD & EDD...