"AML/KYC Analyst" Jobs in UAE

AVS LEWIS & PECKER AUDITING is seeking an AML/KYC Analyst to join their compliance team in Dubai. The role involves conducting Anti-Money Laundering and Know Your Customer reviews, ensuring compliance with UAE regulatory

KYC & Onboarding Analyst

Dicetek LLC · Dubai

Dicetek LLC is looking for a KYC & Onboarding Analyst with 3-5 years of experience in KYC/AML compliance within financial services. The role involves client due diligence, risk assessments, and regulatory compliance. A B

Data Analyst (Anti Money Laundering)

TMC Middle East · Dubai

TMC Middle East is seeking a Data Analyst with AML expertise for a project in Dubai. The role requires 3–8 years of experience, proficiency in Azure Data Lake and SQL, and knowledge of AML/KYC domains. Arabic speaking is

KYC Operations Analyst

United States Citigroup · Dubai

Citi is looking for an entry-level KYC Operations Analyst to support Anti-Money Laundering (AML) monitoring and KYC program activities. The role involves creating and maintaining KYC records, validating information, and

KYC Operations Analyst

Citi · Dubai

Citi is seeking an entry-level KYC Operations Analyst to join its team in Dubai. The role involves Anti-Money Laundering (AML) monitoring, KYC record preparation and validation, and collaboration with Compliance and Rela

KYC Operations Analyst

Citi · Dubai

Citi is looking for an entry-level KYC Operations Analyst to participate in Anti-Money Laundering (AML) monitoring and KYC program activities. The role involves creating and maintaining KYC records, partnering with Relat