"Senior KYC Onboarding Analyst" Jobs in UAE

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

Senior KYC Onboarding Analyst

Ebury ·

Ebury seeks a Senior Onboarding Analyst in Dubai to manage end-to-end corporate client onboarding, conducting CDD/EDD, risk assessment, and ensuring compliance. The role requires 3+ years of KYC experience in financial s

Responsible for executing corporate client onboarding, conducting Customer Due Diligence, ensuring compliance, and managing complex cases with a focus on quality and efficiency.

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