KYC Onboarding Analyst - Dubai

We are seeking a KYC Onboarding Analyst to join our team in Dubai. As a KYC Onboarding Analyst, you will be responsible for conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for our corporate clients. · Risk-Based Due Diligence: Conduct ...

We are seeking a highly skilled Client Onboarding Analyst to join our rapidly growing team in Dubai. This role is pivotal in ensuring a seamless and compliant onboarding experience for our clients. · ...

ThinkMarkets is seeking a highly skilled Client Onboarding Analyst to join our rapidly growing team in Dubai. · ...

We are seeking a highly skilled Client Onboarding Analyst to join our rapidly growing team in Dubai. This role is pivotal in ensuring a seamless and compliant onboarding experience for our clients. · This position will play a critical role in verifying and processing applications ...

We are seeking a KYC Onboarding Analyst to join our team in Dubai Office (4 days in office / 1 day from home). As KYC Onboarding Analyst , you will be responsible for conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for our diverse ran ...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. · You'll play a key role in shaping the future of cross-border finance while advancing your own career in a dynamic high-growth i ...

We are seeking a highly skilled Client Onboarding Analyst to join our rapidly growing team in Dubai. · ...

Rapyd has unified payments, payouts and fintech on one worldwide platform. · We believe in straight talk, quick decisions, strong execution and elegant solutions. · ...

The Business Analyst will play a key role in designing analyzing and delivering Group / Corporate Onboarding solutions using Oracle Banking Digital Experience (OBDX). · Gather analyze and document business requirements for Group / Corporate Customer Onboarding journeys. · Transla ...

We are looking for a Recruitment Executive with experience in FinTech/BFSI hiring. · ...

The HR Analyst in Onboarding provides crucial operational support throughout the new hire onboarding process.This role is responsible for handling onboarding queries, coordinating with new joiners, · and ensuring all necessary documentation complies with legal requirements. · ...

Our client is seeking a highly skilled SIEM Integration Analyst to join their security team in Dubai. The ideal candidate will have strong hands-on experience integrating telecom network elements into SIEM platforms, with deep expertise in ArcSight SIEM. · ...

We are seeking a highly skilled SIEM Integration Analyst to join our security team in Dubai. The ideal candidate will have strong hands-on experience integrating telecom network elements into SIEM platforms. · ...

Saxo Bank A/S is expanding its Financial Crime Prevention Quality Assurance Team throughout the MENA and Asia Pacific regions. · Conduct regular inspections and perform quality tests on private, corporate, and institutional clients in line with AML policies and departmental proce ...

Edenred is a leading services and payments platform. The company offers specific-purpose payment solutions for food, fleet and mobility, incentives and corporate payments. · ...

We're a global tech consultancy with over 20 years of experience delivering digital transformation across financial services, government, and commercial sectors. · Solution Design & Implementation: Design, implement, and maintain Cribl solutions. · ...

The HR Analyst in Onboarding provides crucial operational support throughout the new hire onboarding process. · ...

We are seeking a highly skilled and experienced Senior Analyst of Customer Due Diligence to join the Risk Operations team based in Dubai. · Proven experience in a similar Senior Analyst role, preferably with at least 4+ years of relevant experience · Demonstrable knowledge of Enh ...

We are seeking a skilled Business Analyst with hands-on experience in Newgen platforms to support operational transformation initiatives within the banking sector. · Work closely with business stakeholders, SMEs, and technical teams to gather, analyze, and document functional an ...

We are seeking an accomplished Senior Business Analyst with deep domain expertise in Wealth Management to support multiple ongoing initiatives for our client in Dubai. · ...