Kyc analyst jobs in Dubai, United Arab Emirates

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 ...

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. · ...

We are seeking a KYC Analyst to join our team at BlackPeek Consultancy. The successful candidate will perform CDD/EDD for crypto exchange and institutional clients, validate Source of Funds and Source of Wealth, map complex UBO hierarchies, conduct PEP, Sanctions, and Adverse Med ...

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. · ...

The Service market and Banking KYC Operation is an AML/KYC support and control function responsible for the due diligence, approval of the KYC Record and associated documentation in partnership with relationship Management and Compliance. · Key Responsibilities include Create the ...

The KYC Specialist is responsible for ensuring robust compliance with Know Your Customer (KYC), Customer Due Diligence (CDD), and Anti-Money Laundering (AML) regulations for UAE Central Bank. · ...

Ensure delivery of the KYC remediation target within minimal rejects. · ...

We are seeking a diligent and detail-oriented AML/KYC Officer to join our Global Compliance Team. · This role is central to ensuring that our operations meet international regulatory requirements while mitigating risks related to money laundering and terrorist financing. · ...

BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing and settlement services from regulated cold storage. · Highly effective verbal and written communication · Attention to detail and a commitment to con ...

About DT One operates a global network for mobile top-up solutions and innovative mobile rewards DT One is committed to empowering people and businesses through accessible and reliable mobile top-ups and digital non-cash micropayments As the communications and fintech landscapes ...

This is a full-time role for a B2B Business Developer and Appointment Setter. The role involves identifying and engaging with potential business clients, managing outbound calls, and scheduling appointments with key decision-makers. · ...

KYC Solution is seeking a proactive and driven B2B Business Developer & Appointment Setter to conduct outbound calls targeting real estate companies across the UAE. Your primary goal will be to introduce our KYC and AML compliance solutions for property transactions, rentals, and ...

The KYC Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring and governance activities. · ...

We are seeking experienced professionals to support our KYC and client onboarding operations, · Proven experience in KYC, AML, and client onboarding (preferably in global financial institutions) · ...

We focus on areas like AML, KYC, sanctions, anti-fraud, and regulatory compliance ensuring organizations are matched with proven skilled professionals. · Perform CDD/EDD for crypto exchange and institutional clients across multiple risk categories · Validate Source of Funds (SOF ...

Moody's is transforming how the world sees risk by advancing AI to move from insight to action-enabling intelligence that not only understands complexity but responds to it. · ...

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 seeking an Analyst to support the research phase of the executive recruiting lifecycle. The successful candidate will work closely with our expert Search Partners & Principals (Consultants) and connect with team members across all levels of the Search team. · ...

This is a full-time, on-site position for an Analyst based in Dubai. The Analyst will be responsible for conducting market research and data analysis, generating insights, and supporting strategic decision-making processes. · Evaluating project performance · Developing reports · ...