KYC Analyst - Dubai

We are seeking a detail-oriented KYC Analyst to support client onboarding and due diligence for a leading bank in Dubai. · This contract role requires strong knowledge of UAE Central Bank regulations, AML standards, and customer types including retail, corporate, HNW entities. · ...

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 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 c ...

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 ...

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 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 are hiring: KYC Analyst / Due Diligence / Trade Finance Officer / LC Officer / Sanctions / Payments Operations / AML Analyst / Documentary Credit - 无需中东经验,必须有海外工作经验 · 硬性条件(Must-have) · 海外工作经验:≥3年(必须),且最好在 中东/东南亚/香港/英国 等跨境业务较多的地区。 · 中英文双语(听说读写流利),能无障碍处理中英双语合同/函电、政策文件与对客沟通。 · 银行 ...

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 ...

Flex Commodities DMCC es una empresa que busca un analista de cumplimiento para gestionar el proceso de onboarding de empleados y socios comerciales mientras garantiza la conformidad con las normas regulatorias. El papel es crucial para mantener la integridad corporativa, mitigar ...

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 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 ...

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. · ...

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 are strengthening our compliance function by hiring a Junior KYC Analyst to provide dedicated onboarding support and enhance our operational and regulatory framework. · Support the MLRO in executing AML/CFT obligations. · ...

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 ...

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. · ...

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. · ...