KYC Analyst Jobs in Dubai

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure compliance with AML/CFT regulations, manage risk, and conduct transaction monitoring.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Define financial strategy, oversee budgeting and compliance, manage banking relationships, and mentor finance teams with expertise in AML and corporate governance.

• 6 - 12 Years
• Dubai - United Arab Emirates (UAE)

Support Business Ethics strategy, implement AML/CTF compliance programs, conduct risk assessments, and ensure adherence to regulatory requirements.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Record financial transactions, maintain ledgers, reconcile bank statements, ensure VAT compliance, and prepare management reports; requires accounting degree and software profic...

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Guide offshore and UAE company formation, ensure compliance with regulations, and manage team with strong client advisory and communication skills.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage financial operations, ensure compliance with UAE tax laws, oversee audits, and develop tax strategies while possessing strong analytical and communication skills.

• 2 - 5 Years
• Dubai , Ajman , Sharjah - United Arab Emirates (UAE)

Responsible for document review, data verification, and compliance, requiring attention to detail, analytical skills, and proficiency in Microsoft Office and ERP systems.

• 8 - 15 Years
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

Ensure compliance in jewellery retail operations, manage stock control, train cashiers, and improve commercial processes with a strong background in the jewellery industry.

• 1 - 3 Years
• Dubai - United Arab Emirates

Responsible for providing analytical support, maintaining KYC data, preparing reports, and enhancing customer experience through process improvements and timely communication.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Responsible for model configuration, fine-tuning, and accuracy optimization using Azure AI and AML pipelines for document intelligence.

• 1 - 3 Years
• Dubai - United Arab Emirates

Responsible for creating and validating KYC records, ensuring compliance with regulations, and maintaining accurate documentation while demonstrating strong research and communi...

• 2 - 3 Years
• Dubai - United Arab Emirates

Responsible for verifying customer documents, conducting risk assessments, and ensuring compliance with regulations while analyzing market trends and preventing financial crimes.

• 2 - 5 Years
• Dubai - United Arab Emirates

Responsible for KYC record creation, validation, and compliance, requiring strong research, communication, and organizational skills in a banking environment.

• 0 - 1 Year
• Dubai - United Arab Emirates

Responsible for KYC reviews, ensuring compliance with regulations, managing client onboarding, and assessing risks in Corporate Banking.

• 1 - 5 Years
• Dubai - United Arab Emirates

Responsible for KYC reviews, ensuring compliance with AML regulations, managing stakeholder relationships, and supporting KYC processes in Corporate Banking.

• 2 - 8 Years
• Dubai - United Arab Emirates

Assist in executing Anti-Money Laundering procedures, monitor transactions, investigate suspicious activities, and maintain compliance documentation with strong analytical skills.

• 4 - 10 Years
• Dubai - United Arab Emirates

The role involves conducting investigations, managing risks, ensuring compliance with regulations, and training team members in Anti-Money Laundering practices.

• 5 - 12 Years
• Dubai - United Arab Emirates

Ensure compliance with Anti-Money Laundering regulations, manage monitoring procedures, provide guidance, and conduct training for effective compliance management.

• 5 - 14 Years
• Dubai - United Arab Emirates

Implement AML monitoring procedures, manage regulatory inspections, and provide AML guidance while ensuring compliance with regulations and training staff.

• 3 - 6 Years
• Dubai - United Arab Emirates

The role involves conducting investigations, due diligence, and analysis of suspicious activities in compliance with AML regulations, requiring strong analytical and communicati...

• 5 - 10 Years
• Dubai - United Arab Emirates

Conduct in-depth investigations of complex Anti-Money Laundering cases, analyze blockchain data, and collaborate with stakeholders to mitigate risks.

• 3 - 5 Years
• Dubai - United Arab Emirates

Conduct investigations on account activities, collaborate cross-functionally, prepare SAR materials, and possess strong analytical and communication skills.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves conducting investigations on account activities, preparing suspicious activity reports, and requires strong analytical and communication skills.

• 2 - 4 Years
• Dubai - United Arab Emirates

The role involves reviewing alerts, investigating unusual activity, and ensuring compliance with UAE regulations, requiring strong analytical and documentation skills.

• 2 - 4 Years
• Dubai - United Arab Emirates

Review transaction monitoring alerts, conduct investigations, ensure compliance with UAE regulations, and maintain documentation in banking or financial services.

• 2 - 7 Years
• Dubai - United Arab Emirates

Conduct in-depth analysis of AML alerts, document findings, ensure compliance, and possess strong communication and analytical skills with a background in investigations.

• 2 - 3 Years
• Dubai - United Arab Emirates

Conduct investigations into potential Anti-Money Laundering and Sanctions suspicions, prepare reports, and collaborate with teams to enhance security measures.

• 8 - 10 Years
• Dubai - United Arab Emirates

Lead anti-money laundering initiatives, ensure compliance with regulations, and develop frameworks while leveraging AI tools in a diverse, collaborative environment.

• 6 - 8 Years
• Dubai - United Arab Emirates

Manage Anti-Money Laundering and Combating the Financing of Terrorism functions, ensuring compliance, conducting investigations, and providing guidance on financial crime regula...