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"KYB and AML Compliance Analyst - Partner Onboarding" Jobs in UAE

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KYB and AML Compliance Analyst - Partner Onboarding

Aurora Digital TechnologiesDubai, UAEFulltime2 months ago

AED 8,000 12,000/year

AmlAnalystComplianceKybOnboardingPartner

Full page Apply

About the role You must be UAE AML certified for this role. The KYB Compliance Analyst is responsible for conducting due diligence on prospective and existing corporate partners across their ecosystem. The role sits at t

KYB and AML Compliance Analyst - Partner Onboarding

Aurora Digital Technologies · Dubai

AED 8,000 12,000/yearFulltime

Skills

AmlAnalystCompliance

2 months ago

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Compliance Team Lead - KYB

Binance · Dubai

LeadFull Time

Binance seeks a Compliance Team Lead - KYB to lead a team of KYB Analysts, oversee client onboarding, and ensure compliance with AML regulations. The role requires at least 8 years of KYB experience and 1-2 years of team

Skills

KYBAML/CFTTeam Leadership

1 months ago

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