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...
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...
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...
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 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...
Position: Telecalling Agent Project: KYC Remediation Location: Umm Ramool/ DSO Job Summary We are seeking dedicated and customer-focused Telecalling Agents to support a leading bank’s KYC (Know Your Customer) remediation project. The role involves reaching out to customers to verify, update, and collect required KYC documents, ensuring compliance with banking regulations. Key...
KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai Job Openings KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai About the job KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai KYC Officer | KYC Analyst | AML |Commodity Trading | Jobs in Dubai Location: Dubai, United Arab Emirates Job Type: Full-Time Industry: Commodity Trading / Financial...
A global staffing solutions provider in Dubai seeks a Program Manager for Risk and Compliance Management. The ideal candidate will have over 15 years of experience, specifically in the banking sector, managing programs related to AML, KYC, and regulatory compliance. The position requires a strong background in Credit Risk Management, vendor management, and project delivery. The role demands...
A leading digital asset solutions provider in Dubai is seeking an Operations Specialist to manage operational activities in a fast-paced environment. Responsibilities include handling accounts, conducting KYC procedures, and overseeing transaction processing. The ideal candidate possesses strong communication, analytical, and problem-solving skills. Join a team that strives for excellence and...
A global financial services provider is looking for a KYC Operations Analyst in Dubai. This entry-level role focuses on Anti-Money Laundering monitoring and the management of KYC records. Candidates with previous experience and Arabic language skills are preferred. The position offers hybrid work options, competitive base salary, and extensive benefits. Join a workplace that values inclusivity...
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 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...
Overview Job Description BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to securely navigate the digital asset space. With a global presence and multiple Trust companies, BitGo serves thousands...
A leading commodity trading firm in Dubai seeks an experienced KYC Officer to oversee Know Your Customer processes and ensure compliance with international AML regulations. The ideal candidate should have 3-5 years of relevant experience and a strong background in KYC and AML procedures. This role includes responsibilities such as conducting due diligence, monitoring transactions, and liaising...
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 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...
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...
A leading trading company in Dubai is seeking an experienced Compliance Specialist to ensure compliance with AML, anti-bribery regulations, and international sanctions. The ideal candidate has over 5 years of experience in compliance, particularly in trade sanctions, and is fluent in English and Russian. Responsibilities include monitoring compliance frameworks and conducting KYC due diligence....