Average salary: AED37,096 /monthly
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- ...integrity, mitigating risks, and fostering a smooth integration of new hires and business partners. Key Responsibilities: • Conduct thorough KYC checks and compliance screenings for new customers and suppliers to ensure adherence to regulatory and company standards. • Carry out...
- ...perform and excel in a dynamic and innovative working environment. Our Compliance department would like to welcome an engaged KYC Analyst in our office in Dubai The KYC Analyst is responsible for efficiently and effectively on-boarding clients by...
- ..., turn inputs into actions, and uphold trust through integrity. Skills and Competencies ~ Deep expertise in Know Your Customer (KYC) and Anti‑Money Laundering (AML) solutions and market practices ~10 + years’ experience of proven success selling complex Data Solutions...
AED600000 - 720000 per year
...Role Drive growth and manage relationships with Energy sector clients across the Middle East and Turkey, delivering enterprise value KYC/AML solutions. Client Details A global provider of data, research, and analytical tools that help organizations assess credit risk...AED378000 - 462000 per year
...sales within fintech or technology solutions (preferably in compliance or payment systems). ~Strong understanding of the GCC market for KYC and AML. ~Excellent communication and negotiation skills. ~Ability to work independently and meet targets. ~Arabic language...- ...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-...
Capitex
Dubai16 hours ago - ...Job Title: KYC / CDD Analyst Location: Sharjah Contract Duration: 6 months Level: Analyst Job Description We are seeking a detail-oriented KYC / CDD Analyst to support periodic and trigger-based customer due diligence activities in line with the Bank...
Capitex
Sharjah1 day ago - A global financial solutions provider is seeking an experienced professional to lead the Data Solutions and KYC strategy for Energy sector accounts. You will leverage your 10-15 years of experience to identify sales opportunities and manage relationships with key clients...
Omanyp
Dubai2 days ago - ...Sharjah, UAE is seeking a Compliance Officer to support customer onboarding and due diligence. The ideal candidate has at least 3 years of KYC experience in UAE banks, strong analytical skills, and knowledge of local AML standards. Responsibilities include performing KYC and...
Capitex
Sharjah1 day ago - ...Working for the KYC and Onboarding team which will conduct the following activities: Main Objectives: Manager will act as a support to Team Leader (AVP) to local KYC on-boarding team, working both as an individual contributor on day to day activities. Managers objective...
FAB
Abu Dhabi1 day ago - A leading financial institution in Abu Dhabi is seeking a KYC Manager to oversee the onboarding process for new clients. The role requires managing stakeholder relationships, ensuring compliance with KYC regulations and internal policies, and preparing periodic reports....
FAB
Abu Dhabi1 day ago - A leading bank in Dubai is seeking a detail-oriented KYC Analyst for a contract role focused on client onboarding and ongoing due diligence. Responsibilities include conducting KYC due diligence, validating customer documentation, and performing risk assessments. Ideal...
Capitex
Dubai3 days ago - ...is looking for an Associate Sales Manager to join their team in Dubai. This role focuses on expanding the company's presence in the KYC / AML / RegTech sector. Responsibilities include generating leads, conducting product demos, and managing client relationships. Ideal...
IDENFO Ltd.
Dubai2 days ago - A leading tech firm is looking for an Associate Sales Manager to enhance its KYC/AML solutions. This role involves identifying potential clients, generating leads, conducting product demos, and closing sales. The ideal candidate will have proven experience in B2B software...
Idenfo
Dubai3 days ago - ...supporting the sales team in a hybrid work environment. Ideal candidates will have over 5 years in B2B software sales, a knowledge of KYC/AML compliance, and excellent communication skills. You will work closely with financial institutions and government entities,...
norbloc AB
Dubai4 days ago - A leading financial institution is seeking a detail-oriented KYC / CDD Analyst in Sharjah. The role involves conducting periodic KYC refreshes, reviewing customer profiles, and performing due diligence for high-risk customers. Ideal candidates should possess a strong understanding...
Capitex
Sharjah1 day ago - ...the MENA region, develop strong client communication, and maintain CRM systems. Candidates should have 4+ years in B2B software sales, KYC/AML compliance knowledge, and excellent English communication skills. This full-time role offers competitive compensation in a fast-...
Norbloc
Dubai4 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...
Info Resume Edge
Sharjah12 days ago AED60000 - 65000 per month
...We are looking for a Head of KYC/AML for a global law-firm based in Dubai (DIFC). Location Dubai UAE Salary 60000-65000 AED/month annual bonus benefits Requirements: Comprehensive knowledge and understanding of regulatory compliance and risk matters arising...TestHiring
Dubai7 days ago- ...T he role of the KYC Analyst within the Dubai office is to assist with the delivery of ING Dubais 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...
ING
Dubaimore than 2 months ago - ...KYC Officer KYC Analyst AML Commodity Trading Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Financial Compliance Reports to: Head of Compliance / Legal & Risk Director Job Description...
Talent Bridge HR Consultancy Dubai
Dubaimore than 2 months ago - ...accordance with UAE and international Anti-Money Laundering Requirements banks such as FAB are obliged to perform Know-Your-Client (KYC) reviews on all new clients they adopt and periodic reviews of these clients. To perform duties as required in the KYC Review &...
First Abu Dhabi Bank
Abu Dhabi17 days ago - ...Job Overview: As a KYC Specialist you will be responsible for reviewing customer-submitted documents verifying their authenticity and conducting comprehensive risk assessments to ensure compliance with relevant regulatory requirements. Additionally you will maintain...
Bitunix Fintech LLC
Dubaimore than 2 months ago - ...Responsibilities Responsible for administration and operational support of all accounts under administration Experience in KYC and customer due diligence including verifying identities collecting and reviewing documents and assessing risks for Institutional Clients...
BitGo
Dubaia month ago - Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine ...
Binance
Dubaimore than 2 months ago AED15000 per month
...Job Title: AML/KYC Officer Group: Global Location: Relocation to Thailand Dubai or Malta (Relocation support provided) Salary: Up to AED 15000 per month (Negotiable based on experience) Notice Period: Up to 30 days About the Role...Caliberly
Dubaimore than 2 months ago- ...Description Role : Team Leader- KYC & ODD Location : Sharjah Role Purpose: To lead and manage the KYC and Ongoing Due Diligence (ODD) teams ensuring compliance with regulatory requirements internal policies and industry best practices. The role involves overseeing...
ADIB Group
Sharjaha month ago - ...JOB PURPOSE: Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process. The candidate will perform independent reviews and approve KYC files at the time of client on-boarding Trigger base & KYC periodic reviews....
First Abu Dhabi Bank
Abu Dhabi9 days ago - ...Description Role : Compliance & KYC Analyst ( Temporary Outsource ) Location : Abu Dhabi Role Purpose: Implementing ADIB Securities strategic and performance objectives by complying to regulatory requirements and internal policies: Enhancing compliance...
ADIB Group
Abu Dhabia month ago - ...Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform Know-Your-Customer (KYC) reviews on all new to bank clients as well as existing clients through periodic and trigger-based reviews. The core...
First Abu Dhabi Bank
Dubai21 days ago
