"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 Analyst FTC

MUFG · Dubai

MUFG is seeking a KYC Analyst for a fixed-term contract until March 2027 to support the Corporate Coverage team in Dubai. You will conduct KYC reviews, manage client data, and ensure compliance. Requires experience in KY

KYC Analyst FTC

MUFG Bank ·

MUFG Bank seeks a KYC Analyst for a fixed-term contract until March 2027 in Dubai. The role involves conducting KYC reviews, managing client data, and ensuring compliance within the Corporate Banking MENA department. Ide

KYC Analyst FTC

MUFG · Dubai

MUFG is seeking a KYC Analyst to join their Credit Execution Team in Dubai on a fixed-term contract until March 2027. The role involves conducting KYC reviews, managing client data, and supporting compliance operations.

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 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

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

Conduct Customer Due Diligence, perform risk-based KYC profiling, verify identification documents, and assess Ultimate Beneficial Ownership with strong communication skills.

KYC Analyst

Dicetek LLC · Dubai

Perform regulatory compliance, due diligence, and reporting for FATCA and CRS while ensuring data accuracy and stakeholder coordination in financial services.

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 & Onboarding Analyst

Dicetek LLC · Dubai

Conduct thorough due diligence on new clients, verifying identities and assessing risks to prevent financial crime. Analyze and interpret complex documentation, including corpor...

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

DICETEK LLC is seeking a KYC & Onboarding Analyst with 3-5 years of experience in KYC/AML compliance and client onboarding within financial services. The role involves conducting due diligence, risk assessments, and hand

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

KYC QC Analyst

3S Money · Dubai

Performs Quality Assurance reviews of KYC files to ensure compliance with internal policies and regulatory standards at 3S Money. Requires 3-5 years of AML/EDD experience in payments, fintech, or banking. Strong knowledg