"KYC CDD Analyst - Contract" Jobs in UAE

Conduct Customer Due Diligence and KYC remediation for corporate clients, ensuring compliance with AML/CFT regulations and managing financial crime risks.

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

KYC CDD (Customer Due Diligence) Analyst - UAE National

HSBC · Al-Ayn

Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply

Onboarding Analyst - Institutional

Ebury · Dubai

Ebury is seeking a KYC Onboarding Analyst to conduct CDD and EDD checks for corporate clients in Dubai. The role requires at least 2 years of experience in financial crime compliance and involves direct client contact, r

Junior Onboarding Analyst

Daman Markets · Dubai

Daman Markets is hiring a Junior Onboarding Analyst to support client onboarding by conducting KYC and CDD reviews. The role requires 1-2 years of experience in AML, KYC, or compliance. Candidates must be available for r

Senior KYC Onboarding Analyst

Ebury · Dubai

Ebury is seeking a Senior Onboarding Analyst to manage complex corporate client onboarding workflows, conducting CDD and EDD with a focus on financial crime risk assessment. The role requires 3+ years of specialized expe

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