Kyc analyst jobs in United Arab Emirates

KYC Analyst

5 days ago

Job Title: KYC Analyst · We are seeking a detail-oriented and compliance-driven KYC Analyst to join our risk and compliance team. · The ideal candidate will be responsible for conducting customer due diligence (CDD) enhanced due diligence (EDD) and reviewing client profiles to en ...

KYC Analyst

1 week ago

Job Description: · As a Customer Due Diligence Specialist, you will play a crucial role in ensuring our organization's compliance with regulatory standards. Your responsibilities will include conducting thorough KYC checks for new and existing clients, verifying client informatio ...

KYC Analyst

5 days ago

Job Title: KYC Analyst (Contract) · Dubai, United Arab Emirates · 6 months (with potential extension) · Competitive (dependent on experience) · About the Role · We are seeking a detail-oriented and proactive KYC Analyst to support client onboarding and due diligence for Capitex i ...

KYC Analyst

1 week ago

Job Description:Customer Due Diligence Specialist · Key Responsibilities: · Perform thorough Know Your Customer (KYC) checks to ensure compliance with regulatory standards. · Validate customer identification documents and assess the legitimacy of client data. · Analyze client tra ...

KYC Analyst

1 week ago

KYC Analyst - Corporate Clients - 6 Months Contract · We are seeking a KYC Analyst on behalf of our client, an international corporate bank based in Dubai, for a contract that will last between six to eight months. · Key Responsibilities: · Conduct periodic and ad-hoc Know Your C ...

KYC Analyst

1 day ago

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 Capitex, a leading financial institution in Dubai. · This is a contract role ideal for professionals with a strong understandin ...

KYC Analyst

1 week ago

Job Summary: · We are seeking a highly skilled Compliance Specialist to conduct thorough customer due diligence, verify client information, monitor transactions, maintain accurate records, and collaborate with compliance teams to ensure adherence to regulatory standards. · Key Re ...

KYC Analyst

1 week ago

KYC Compliance Specialist · At Al-Rehad Consultant, we connect top talent with leading employers in the region. With a deep understanding of the local job market and industry-specific needs, we provide tailored recruitment solutions that ensure the best fit for both candidates an ...

KYC Analyst

2 days ago

Job Description: · Conduct comprehensive Customer Due Diligence (CDD) to ensure compliance with regulatory standards by performing thorough KYC checks for new and existing clients. · Verify client information by validating customer identification documents and assessing the legit ...

KYC Operations Analyst

1 week ago

**Consumer Business AML KYC Analyst Role Overview · The Consumer Business AML KYC Analyst is an intermediate-level position, responsible for Anti-Money Laundering (AML) transaction monitoring and Know Your Client (KYC) program at Citi. · Key Responsibilities: · Conduct thorough c ...

KYC Analyst

17 hours ago

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 bank in Dubai. This i ...

KYC Operations Analyst

1 week ago

Job Description: · The Consumer Business AML KYC Analyst is an intermediate-level position at Citi, responsible for Anti-Money Laundering (AML) transaction monitoring and Know Your Client (KYC) program. · Responsibilities: · Conduct client profile reviews for customer accounts, e ...

KYC Analyst

17 hours ago

KYC Analyst · Al-Rehad Consultant is a premier employment and recruitment agency based in Dubai, dedicated to connecting top talent with leading employers in the region. With a comprehensive understanding of the local job market and industry-specific needs, Al-Rehad Consultancy o ...

KYC Analyst

1 week ago

KYC Analyst - Corporate Clients - 6 months contract · Be among the first 25 applicants. · Get AI-powered advice on this job and access more exclusive features. · We are seeking a KYC Analyst on behalf of our client, an international corporate bank based in Dubai, for a 6-8 months ...

KYC Analyst

1 week ago

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 compl ...

KYC Analyst

4 days ago

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-oriente ...

KYC Analyst

5 days ago

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 compl ...

KYC Analyst

1 week ago

- Conduct Customer Due Diligence (CDD): Perform thorough KYC checks for new and existing clients to ensure compliance with regulatory standards. · - Verify Client Information: Validate customer identification documents and assess the legitimacy of client data. · - Monitor Transac ...

KYC Analyst

1 week ago

KYC Analyst · Al-Rehad Consultant is a premier employment and recruitment agency based in Dubai, dedicated to connecting top talent with leading employers in the region. With a comprehensive understanding of the local job market and industry-specific needs, Al-Rehad Consultancy ...

KYC Analyst

1 hour ago

- Conduct Customer Due Diligence (CDD): Perform thorough KYC checks for new and existing clients to ensure compliance with regulatory standards. · - Verify Client Information: Validate customer identification documents and assess the legitimacy of client data. · - Monitor Transac ...