"KYC/AML Analyst" Jobs in United Arab Emirates

KYC/AML Analyst =================== The KYC/AML Analyst plays a critical role in ensuring regulatory compliance and mitigating financial crimes within the organization. This position requires a meticulous individual who

KYC/AML Analyst =================== The KYC/AML Analyst plays a critical role in ensuring regulatory compliance and mitigating financial crimes within the organization. This position requires a meticulous individual who

KYC/AML Analyst =================== The KYC/AML Analyst plays a critical role in ensuring regulatory compliance and mitigating financial crimes within the organization. This position requires a meticulous individual who

KYC/AML Analyst

Dicetek LLC · Dubai

The KYC/AML Analyst plays a critical role in ensuring regulatory compliance and mitigating financial crimes within the organization. This position requires a meticulous individual who can analyze customer transactions, i

Conduct thorough customer due diligence to verify the identity of clients and ensure compliance with KYC requirements. Monitor and analyze transaction patterns to detect and report suspicious activities indicative of mo

KYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only)

Citi ·

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to gr

KYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only)

Citi · Dubai

The KYC Operation is an AML/KYC support and control function responsible for the due diligence, approval of the KYC Record and associated documentation in partnership with relationship Management and Compliance.

About the Role We are looking for an experienced and detail-oriented Hedge Fund Operations & Reporting Analyst to manage fund-related documentation, investor KYC, operational records, reporting, reconciliations, and coo

Role Purpose The Senior Business Analyst will act as a Business Banking Subject Matter Expert (SME) responsible for gathering, analyzing, and documenting business requirements across Business Banking products and servic

Role Purpose The Senior Digital Business Analyst will drive digital transformation initiatives within Business Banking by defining and delivering digital onboarding, workflow automation, self-service journeys, API integ