Average salary: AED33,939 /monthly
More statsGet new jobs by email
- ...Full job description We are Hiring: Title- KYC Maker Location- On- Site, Dubai Contract Duration- Till Feb 2025 (Extendable subject on Business requirement) Commercial KYC & Onboarding ·To conduct end-to-end KYC Customer Due Diligence (CDD) · Verify account...
- ...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...
- ...Full job description #hiringAlert ⚠ Looking to connect with professionals who possess a KYC background for the post Onboarding & KYC Checker. Location - Dubai Contract type – 3 months (extendable based on business requirements)Commercial KYC & Onboarding To conduct...
- ...currently seeking an ambitious UAE National to join our International Wealth and Premier Banking (IWPB) team in Al Ain as a Team Lead KYC. T his role plays a critical role in the overall customer portfolio reviews which are driven by Global Anti Money Laundering (AML),...
- ...across key compliance, risk, and onboarding systems that power our ecosystem. You will lead critical product areas including: KYC for individual onboarding KYB for business onboarding AML & transaction monitoring Risk rules engine (limits, velocity rules...
- ...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
Abu Dhabi1 day ago - ...UAE and international Anti-Money Laundering (AML) regulations , First Abu Dhabi Bank (FAB) is required to conduct Know-Your-Client (KYC) reviews for all new clients and perform periodic reviews for existing ones. The AVP – International will lead and manage the newly...
AED378000 - 420000 per year
...business growth within the Fintech sector (not traditional banks) by building strong client relationships and delivering tailored AML/KYC solutions. Client Details The employer is a global leader in providing compliance, payment, and anti-money laundering solutions. They...- ...corporate client accounts . This is a contractual role based in Abu Dhabi , focused on conducting Customer Due Diligence (CDD), KYC refresh, and Enhanced Due Diligence (EDD) for corporate entities in line with regulatory and internal compliance standards. Key Responsibilities...
Capitex
Abu Dhabi3 days ago - A UAE-based IT company is seeking candidates for a role focused on document verification and customer communication. Responsibilities include conducting outbound calls to collect documents, validating data in the archiving system, and preparing reports. The ideal candidate...
Raqmiyat
Dubai1 day 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
Sharjah4 days ago 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...- ...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
Sharjah4 days ago - Overview As a Management Consultant - Business Analyst, you will acquire first-hand consulting experience in the banking industry, build knowledge on a wide range of companies, and apply project management best practices in a fast-paced and intellectually challenging...
Project Management Institute
Dubai12 hours ago - ...Position: Corporate KYC Analyst / KYC QC Specialist Date Posted: March 6, 2026 Industry: Banking / Financial Services / Compliance Employment Type: Full Time / Contract Experience: Minimum 5 Years Qualification: Estimated Qualification like Bachelor Degree...
- 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
Dubai1 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 Dhabi12 hours 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 Dhabi12 hours 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
Dubai1 day ago - ...a Sr. Relationship Officer in Client Services. This role involves providing operational support for client queries, onboarding, and KYC documentation. The ideal candidate should have 5–7 years of banking experience along with a Bachelor's Degree in a relevant field. Effective...
National Bank of Fujairah
Fujairah2 days 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
Dubai2 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
Sharjah4 days ago - ...company in Abu Dhabi seeks an experienced CDD Analyst for a contractual role. The candidate will conduct Customer Due Diligence and KYC remediation for corporate clients, ensuring compliance with regulatory standards. Strong experience in CDD/KYC remediation, analytical...
Capitex
Abu Dhabi3 days ago - ...involves supporting relationship managers with high-net-worth and ultra-high-net-worth client portfolios. Responsibilities include managing KYC processes, ensuring compliance with UAE regulations, and maintaining client documentation. Candidates should possess 2-5+ years of...
Qataryello
Dubai4 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.
Dubai12 hours ago - A leading consultancy firm in Dubai seeks an experienced Management Consultant - Business Analyst to join their team. The candidate will specialize in analyzing business processes within the banking industry and will need over 5 years of experience, specifically in AML ...
Project Management Institute
Dubai12 hours ago - A leading financial institution in the UAE is seeking a detail-oriented KYC Analyst to support onboarding and due diligence of clients. This contract role involves conducting KYC due diligence, reviewing documents, and ensuring compliance with regulations. Ideal candidates...
Capitex
Abu Dhabi12 hours 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
Dubai18 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
Dubai18 days 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
Dubai18 days ago
