"KYC Operations Analyst" Jobs in UAE

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

United States Citigroup · Dubai

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting a...

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 Operations Analyst

United States Citigroup · Dubai

Citi is looking for an entry-level KYC Operations Analyst to support Anti-Money Laundering (AML) monitoring and KYC program activities. The role involves creating and maintaining KYC records, validating information, and

KYC Operations Analyst

Citi · Dubai

Citi is seeking an entry-level KYC Operations Analyst to join its team in Dubai. The role involves Anti-Money Laundering (AML) monitoring, KYC record preparation and validation, and collaboration with Compliance and Rela

KYC Operations Analyst

Citi · Dubai

Citi is looking for an entry-level KYC Operations Analyst to participate in Anti-Money Laundering (AML) monitoring and KYC program activities. The role involves creating and maintaining KYC records, partnering with Relat

RES International Business Execution Analyst - Assistant Vice President

Citi · Dubai

Citi is seeking an entry-level KYC Operations Analyst to support Anti-Money Laundering (AML) monitoring and regulatory reporting. The role involves preparing and maintaining KYC records, partnering with Relationship Mana

Junior Internal Control & Compliance Analyst

BxT Trading · Dubai

BxT Trading seeks a Junior Internal Control & Compliance Analyst to support internal controls, market compliance, anti-corruption, sanctions, and KYC processes in a fast-paced energy trading environment. The role require

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.

Job Summary: The Compliance Analyst is responsible for executing McCoin’s AML/CFT, sanctions, Travel Rule and KYT Controls in line with the Compliance Management System (CMS). The role operates within McCoin’s in-house C

Senior KYC Onboarding Analyst

Ebury · Dubai

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can

Senior KYC Onboarding Analyst

Ebury · Dubai

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can

Compliance Analyst

BitGo Inc. · Dubai

The role involves supporting compliance operations, onboarding reviews, and maintaining AML/CFT programs, requiring attention to detail and knowledge of regulatory frameworks.