A leading financial institution is seeking an experienced Assistant Vice President to oversee the International KYC Outsourcing Hub. The ideal candidate will manage KYC onboarding, ensure compliance across jurisdictions, and have a strong background in KYC with at least 7 years of experience. This full-time role offers a dynamic work environment with opportunities for process improvement and...
A premier banking institution in the UAE is seeking a Compliance Officer to analyze and assess high-risk customer profiles. The ideal candidate will have at least three years of experience in banking and exposure to due diligence processes, particularly in KYC compliance. You will collaborate with various departments to ensure all profiles meet internal compliance standards and mitigate potential...
An established industry player is seeking a skilled System Architect with over 8 years of experience in Pega technologies, particularly in KYC and CLM. This role involves designing and implementing complex systems tailored for the financial sector, ensuring top-notch quality and adherence to best practices. The ideal candidate will be a Pega Certified Product Engineer with a strong background in...
A global financial institution is seeking an entry-level KYC Operations Analyst to join their team in Dubai. This position involves supporting Anti-Money Laundering (AML) monitoring and regulatory reporting while collaborating with the Compliance and Control team. Candidates should possess skills in analysis and communication, aiming to grow within a dynamic environment. This opportunity offers...
A leading financial technology company is seeking a Compliance Specialist to provide vital administrative and analytical support for KYC reviews. The successful candidate should have advanced English and native Spanish skills, along with analytical expertise. Responsibilities include reviewing KYC documentation, enhancing AML knowledge, and assisting with investigations. Tether offers an...
Job Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contract / Temporary Duration: 6 months (with potential extension) Rate: Competitive (dependent on experience) About the Role We are currently seeking a detail-oriented and proactive KYC Analyst to support the onboarding and ongoing due diligence of clients for a leading bank in Dubai. This is a...
We are hiring a Crypto KYC Analyst to support onboarding and continuous due diligence for customers using virtual asset services. You will evaluate risk, verify identities, understand crypto activity, and ensure compliance with global regulations. This role requires strong attention to detail, good judgement, and the ability to work within structured compliance workflows. Responsibilities -...
Overview Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process. Responsibilities - Perform independent reviews and approve KYC files at client onboarding, trigger base & KYC periodic reviews. - Ensure KYC files are complete in terms of required information/documentation in accordance with the bank's policies/procedures and local regulatory...
Overview ThinkMarkets is a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship ThinkTrader platform, we make it available for our clients to trade the world 24-hours a day. Our mission is to bridge the gap between traders, investors, and platforms by allowing access to global markets and...
A leading financial institution is seeking a Quality Assurance Analyst based in Dubai. This role involves conducting quality assurance tests, monitoring compliance with AML and KYC regulations, and collaborating with various stakeholders. The ideal candidate should have at least 3 years of experience in AML-CFT and KYC, strong analytical skills, and be proficient in English, with knowledge of...
A leading financial institution in Abu Dhabi is looking for an Assistant Vice President to lead the International KYC Outsourcing Hub. This role requires managing KYC onboarding and ensuring compliance across jurisdictions. Ideal candidates will have at least 7 years of experience in KYC, strong leadership skills, and the ability to drive continuous improvement in processes. The position is...
Overview Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s KYC Operations Team. By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth...
A leading financial institution in Abu Dhabi is seeking a professional for KYC reviews and compliance tasks. The role entails performing independent reviews of KYC files during client onboarding and periodically, ensuring all documentation meets regulatory standards set by the UAE Central Bank. The ideal candidate should have experience with KYC processes and a solid understanding of AML...
A global financial technology company is seeking a Team Leader to manage and enhance KYC onboarding processes. This role requires a candidate with a minimum of 5 years of KYC experience within a financial services institution, preferably in Forex or CFD brokerage. The Team Leader will oversee a global KYC team, ensuring compliance with regulatory requirements while optimizing client onboarding...
A consultancy specializing in compliance is seeking a Crypto KYC Analyst in Dubai. The role involves supporting customer onboarding and continuous due diligence in virtual asset services. You will evaluate risk, verify identities, and ensure compliance with global regulations. Candidates should have a strong understanding of KYC workflows, basic knowledge of crypto assets, and 2-7 years in...
A financial institution in Sharjah, UAE is seeking a Compliance Officer to support customer onboarding and due diligence. The ideal candidate has at least 3 years of KYC experience in UAE banks, strong analytical skills, and knowledge of local AML standards. Responsibilities include performing KYC and EDD reviews, assessing customer documentation, and maintaining audit trails. The role is...
Role : System Architect Skill : Pega KYC CLM, CSA / CSSA Description : - 8+ years of experience in Pega and Pega Certified Product Engineer - Pega Lead Product Engineer playing up to Architect / CSSA Certification is highly desirable - Understanding of large and complex code bases, including design techniques - Experience in defining Business Processes using Pega platform for financial...
In accordance with UAE and international Anti-Money Laundering Requirements, banks such as FAB are obliged to perform Know-Your-Client ('KYC') reviews on all new clients they adopt and periodic reviews of these clients. The core responsibilities of Manager, KYC & Onboarding is to perform duties as required in the relevant bank policies and departmental SOPs covering KYC process for Corporate and...
A leading bank in Dubai is seeking a detail-oriented KYC Analyst for a contract role focused on client onboarding and ongoing due diligence. Responsibilities include conducting KYC due diligence, validating customer documentation, and performing risk assessments. Ideal candidates possess strong knowledge of KYC/AML regulations and previous experience in banking within the UAE. This opportunity...
A leading financial institution in Sharjah is seeking an experienced AML Compliance Analyst to support its Financial Crime Compliance framework. The ideal candidate should have a Bachelor's degree and 2–4 years of experience in AML and KYC. The role involves performing customer due diligence, transaction monitoring, and submitting Suspicious Activity Reports. A competitive remuneration package is...