"Hiring for KYC Analyst – Dubai" Jobs in UAE

Hiring for KYC Analyst – Dubai

AGZIT · Dubai

AGZIT seeks a KYC Analyst for a 1-year contract in Dubai. The role involves conducting KYC reviews, AML risk assessments, transaction monitoring, and ensuring compliance with regulatory requirements. Candidates must have

KYC Operations Analyst (UAE Nationals Only) - DUBAI

Citi · Dubai

Citi is hiring an entry-level KYC Operations Analyst to support Anti-Money Laundering monitoring and governance. The role involves creating and maintaining KYC records, validating information, and partnering with Relatio

KYC Operations Analyst (UAE Nationals Only) - DUBAI

Citi · Dubai

Citi is hiring an entry-level KYC Operations Analyst in Dubai to support Anti-Money Laundering (AML) monitoring and regulatory reporting. The role involves preparing and maintaining KYC records, validating information, a

Compliance Officer - UAE National - International Bank (Associate Analyst level)

Swisslinx Middle East · Dubai

Swisslinx Middle East is hiring a Compliance Officer (Associate Analyst level) for an international bank in DIFC, Dubai. You will implement compliance controls, investigate alerts, perform risk assessments, and support r

Compliance Analyst (CFD/FX) - Arabic Speaker

NorthStone Recruitment Consulting · Dubai

NorthStone Recruitment Consulting is hiring a Compliance Analyst for a client in the Financial Services sector (Brokerage) in Dubai. The role requires 2-5 years of compliance experience within CFD or FX brokerage, with r

KYC Analyst

Generative Futures · Dubai

KYC Analyst – Corporate Onboarding (Crypto) 📍 Dubai, UAE 🏢 Crypto / Digital Assets 🕒 Full-time We are hiring a KYC Analyst to join a fast-growing crypto firm in Dubai, supporting the onboarding and ongoing due diligen

About the Role: We provide AML/GoAML compliance services to clients in DMCC, DED, etc. regulated entities. We’re hiring a Compliance Analyst to manage GoAML onboarding, reporting, and client advisory for our portfolio of

KYC Analyst

Line Two · Dubai

Client: Confidential Regulated Financial Services / Fintech Firm Employment Type: Full-time Experience: 1–4 years Recruitment Partner: Line Two About the Role Line Two is supporting a confidential regulated financial ser

Institutional Onboarding Analyst: CDD, AML, KYC

Kite Consulting Group · Abu Dhabi Emirate

KYC / Onboarding Analyst — Financial Services Dubai or Abu Dhabi | AED 14,000 – 20,000 per month (depending on experience) A regulated financial services firm, backed by major global institutions, is hiring a KYC / Onboa