Average salary: AED33,939 /monthly
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- ...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...
- ...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...
- ...ensuring onboarding requirements are clearly communicated. Collaborative Delivery: Support the Manager in training delivery for both the KYC teams and Front Office teams Delegated Training Tasks: Support the delivery of training materials and knowledge transfer as a...
- ...Position: KYC Analyst Date Posted: May 11, 2026 Industry: Banking / Financial Services / Compliance / Risk Management Employment Type: Full Time Experience: GCC experience in KYC, AML, Compliance operations required Qualification: Bachelor’s Degree in...
- ...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
Sharjah24 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
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
Dubaia month ago 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...- ...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
Dubaia month 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
Dubaia month 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 Dhabi29 days 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 - ...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 - ...Job Description The Front Office KYC Associate performs Know Your Customer/ Business investigations covering money laundering financing and tax evasion to determine if the transactional activity (or attempted activity) under review is suspicious. This may include...
ING
Dubaia month ago - ...Job Specific Accountabilities Commercial KYC remediation Liaise with the client and RM to prepare the KYC file to be submitted to R&C for review Collect all relevant documentation as per the gap analysis placed by R&C. Fill in all relevant fields on the...
Atribs Metscon Group
Dubaia month ago - ...Description External Key Skill: Anti money laundering KYC Compliance Sanctions Description: Professional certifications in Compliance AML such as CAMS T he incumbent will have 5 years of banking experience in AML of recognized regulated market out of...
Virtusa
Dubaia month ago - ...onboarding initiatives are aligned with broader organizational goals. This role will lead the end-to-end customer onboarding and KYC (Know Your Customer) management functions designing and executing processes that ensure regulatory compliance operational efficiency...
First Abu Dhabi Bank
Abu Dhabia 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 Dhabi27 days 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
Dubaia month 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 - ...with 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...
First Abu Dhabi Bank
Abu Dhabia month ago AED5000 per month
...Reconcile accounts, prepare balance sheets, profit and loss statements, and assist in financial audits. · Keep us compliant! Manage KYC requirements and stay up-to-date with UAE VAT regulations. General Duties: · Lend a hand across departments, ensuring smooth...- ...Sanctions Screening Tools (e.g., World-Check, Dow Jones Risk & Compliance, LexisNexis Bridger Insight) Customer Due Diligence (CDD)/KYC Platforms (e.g., ComplyAdvantage, IdentityMind, Onfido, Trulioo) Case Management Systems (e.g., AML RightSource, CaseWare, Actimize...
- ...Develop, implement, and maintain policies and procedures across: AML/CFT Market conduct and market abuse Client onboarding and KYC/CDD/EDD And operational compliance Monitor effectiveness of controls and ensure remediation of identified gaps. Coordinate...
- ...Controls: Oversee the full client onboarding lifecycle, ensuring completion of account opening documentation, due diligence, and KYC requirements in line with regulatory standards. Maintain strict adherence to internal policies, compliance frameworks, and risk management...
AED12000 per month
...Successful Applicant Minimum 5 years overall industry experience with 2 or more years of direct wealth management/investments, compliance, KYC and AML experience with a financial institution. Technical knowledge of applicable rules and regulations, including AML/CTF/...AED6000 per month
...Key Responsibilities: - Develop and maintain compliance policies and procedures, with a focus on banking regulations including KYC and AML. - Ensure adherence to banking compliance standards and manage all banking-related communication and liaisons. - Regularly...- ...Associate Sales Manager KYC / AML / RegTech Location: UAE Department: Sales Reports to: Head of Sales Role Overview We are seeking an enthusiastic and results-driven Associate Sales Manager to grow our footprint in the KYC / AML...
- ...ensuring high-quality service and timely execution of requests. Manage the full client lifecycle - including onboarding, account setup, KYC documentation, and regular compliance reviews. Collaborate closely with internal teams (Trading, Operations, Compliance, and...
AED7000 per month
...exhaustive list of all duties and responsibilities. Additional Considerations: Knowledge of specific UAE regulations, such as AML, KYC, or data privacy. Experience with compliance software and tools commonly used in the UAE. Understanding of cultural nuances and...
