KYC analyst - Dubai

We are currently seeking a detail-oriented and proactive KYC Analyst to support the onboarding and ongoing due diligence of clients for a leading bank in Dubai. This is a contract role ideal for professionals with a strong understanding of KYC, AML, and regulatory compliance requ ...

The role of the KYC Analyst assists with the delivery of ING Dubai's KYC remediation effort. · ...

We are seeking detail-oriented KYC Analysts to support client onboarding due diligence in Dubai. The role involves reviewing documentation performing risk assessments liaising with teams maintaining high-quality records. · Conduct end-to-end KYC due diligence. · Collect review va ...

The KYC Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. · ...

We are looking for an entry-level KYC Operations Analyst to join our team at Citi in Dubai. · Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supp ...

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 hiring a Crypto KYC Analyst to support onboarding and continuous due diligence for customers using virtual asset services. · You will evaluate risk, verify identities, · understand crypto activity, · and ensure compliance with global regulations., Complete CDD/EDD for reta ...

We see Equiti as a new breed of broker, and we are on the lookout for talented individuals who can perform and excel in a dynamic and innovative working environment. · The KYC Analyst is responsible for efficiently and effectively on-boarding clients by processing new application ...

We are seeking dedicated and customer-focused officers who are also capable of handling incoming and outgoing calls to support KYC remediation project. · The role involves reaching out to customers to verify, update, and collect required KYC documents, · ensuring compliance with ...

We are seeking dedicated and customer-focused officers who are also capable of handling incoming and outgoing calls to support KYC remediation project. · The role involves reaching out to customers to verify, update, and collect required KYC documents, ensuring compliance with ba ...

We 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. · ...

Are you looking for a career move that will put you at the heart of a global financial institution? · Then bring your skills in analysis, problem solving and communication to Citi's KYC Operations Team. · ...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's KYC Operations Team. · ...

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 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. · Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued. · ...

+Job summary · A KYC Operation Analyst supports due diligence for company records. · +ResponsibilitiesCreate KYC Record by sourcing information from internal & external sources. · Interact with relationship management teams & compliance. · +Qualifications ...

We 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. · ...

We value professionalism, · collaboration, · and adaptability in a fast-paced global environment.The ideal candidate has strong attention to detail, · works with integrity, · and is comfortable handling sensitive information. · ...

A leading commodity trading firm in Dubai seeks an experienced KYC Officer to oversee Know Your Customer (KYC) processes, · due diligence, · and regulatory compliance. · ...