A leading professional services firm in Sharjah, UAE is looking for an Entry-Level professional to engage in KYC/AML processes. Responsibilities include performing risk assessments, communicating findings, and collaborating with key stakeholders. Ideal candidates should have a Bachelor's degree and proficiency in data analysis tools. This full-time position offers a chance to develop a career in...
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 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 compliance firm is seeking an AML/KYC Officer to join their Global Compliance Team. The role involves ensuring compliance with AML regulations, conducting KYC checks, and monitoring transactions for suspicious activities. The ideal candidate will have 3-5 years of experience in AML/KYC roles and a strong knowledge of global standards. This position is based in Dubai with relocation...
A dynamic fintech company in Dubai is seeking a compliance analyst to provide administrative support with a focus on KYC reviews and risk assessments. The successful candidate will need strong analytical and investigative skills, with a background in AML processes. You will work remotely in a flexible role, contributing to regulatory compliance and enhancing skills in blockchain technology. This...
JOB PURPOSE: Support the AVP assurance & monitoring in performing AML/CFT related control testing programme in line with GCDD procedure. Follow and implement the annual schedule of reviews in light with regulatory requirements. KEY ACCOUNTABILITIES: QA & testing - Perform the approved assurance testing plan and identify key compliance related risks and issues. - Ensure assurance testing is...
A leading financial institution is seeking a Quality Assurance Analyst to join their Dubai office. The successful candidate will conduct quality tests and inspections, ensuring compliance with AML policies while collaborating with various stakeholders. This role requires excellent analytical skills, a deep understanding of KYC practices, and the ability to identify and address quality gaps. Ideal...
A leading fintech company in Dubai is seeking an Analyst in Compliance to support AML and KYC processes. Your role will encompass conducting reviews on client applications, performing transaction monitoring, and assisting with regulatory compliance reporting. The ideal candidate should have 2–3 years of relevant experience in financial services. This position offers competitive salary and...
A fintech compliance firm is looking for an Associate Sales Manager to join their team in Dubai. This role focuses on expanding the company's presence in the KYC / AML / RegTech sector. Responsibilities include generating leads, conducting product demos, and managing client relationships. Ideal candidates should have proven B2B sales experience, excellent communication skills, and the ability to...
A leading cryptocurrency platform is seeking a Compliance Manager in Dubai to shape and strengthen their global compliance framework. The role involves overseeing KYC/KYB processes and implementing AML/CTF controls. Ideal candidates will have over 5 years in compliance roles and a deep understanding of UAE regulations. This position offers opportunities for continuous learning and industry...
A leading compliance solutions provider in the UAE is looking for a professional with over 3 years of experience in transaction monitoring and sanction screening within the banking industry. The role requires a Bachelor's degree and involves ensuring compliance with FCC regulations, conducting AML Risk Assessments, and supporting KYC/CDD lifecycle management. The ideal candidate should have...
The Principal Lead – Compliance is accountable for the end-to-end ownership, delivery, and strategic evolution of technology platforms supporting the Compliance function. This includes platforms for AML/KYC, sanctions screening, conduct risk, surveillance, and regulatory reporting. The role leads engineering and delivery teams, ensures platform resilience and scalability, and aligns technology...
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 prominent compliance organization in the UAE seeks a Compliance Analyst to support its compliance and ethics program across the Middle East and APAC regions. The role requires 2–3 years of experience and a strong understanding of compliance domains such as anti-corruption, AML/KYC, and data privacy. Candidates must hold a relevant bachelor's degree and possess excellent analytical skills. This...
A global financial institution in Dubai is seeking a KYC Operations Analyst to participate in Anti-Money Laundering monitoring and support the development of KYC records. This role will require skills in analysis, problem solving, and effective communication. Preferred candidates will have prior relevant experience and proficiency in Arabic is a plus. The organization offers a hybrid working...
A global financial institution is seeking a KYC Operations Analyst for its Dubai office. This entry-level role involves participating in Anti-Money Laundering monitoring and regulatory reporting. Candidates should possess relevant experience and being an Arabic speaker is an advantage. The position offers a hybrid working model with a competitive salary and various benefits to support employee...
Job Title: AML/KYC Officer Group: Global Location: Relocation to Thailand, Dubai, or Malta (Relocation support provided) Salary: Up to AED 15,000 per month (Negotiable, based on experience) Notice Period: Up to 30 days About the Role We are seeking a diligent and detail-oriented AML/KYC Officer to join our Global Compliance Team. This role is central to ensuring that our operations meet...
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 leader in workforce solutions is seeking an experienced Program Manager to oversee risk and compliance management initiatives in Dubai. This role demands 15–18 years of industry experience with a strong background in credit risk management, AML, and KYC. The ideal candidate will have excellent project management skills, a solid understanding of regulatory frameworks, and the ability to...
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...