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...
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 consultancy in virtual asset services in Dubai is seeking a Crypto KYC Analyst to support onboarding and due diligence for customers. This role involves evaluating risks, verifying identities, and ensuring compliance with global regulations. The ideal candidate will have strong KYC workflow knowledge, crypto asset understanding, and 2–7 years of relevant experience. This position offers...
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...
Company Description Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals and advance your...
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...
A leading international energy trading company in Abu Dhabi is seeking a motivated Manager, KYC to develop and implement KYC policies and manage compliance processes. The ideal candidate will have at least 10 years of experience in a compliance or control environment, with a focus on KYC functions in commodities or energy trading. This role offers competitive salary and opportunities for...
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 leading financial services firm in Dubai is seeking a Director to drive sales within the Data Solutions and KYC space. The ideal candidate will have over 10 years in B2B sales, particularly within financial services. Responsibilities include executing sales strategies, managing client relationships, and providing expert guidance on KYC and AML solutions. The position requires excellent...
For additional information, please review .KYC Operations Analyst page is loaded## KYC Operations Analystremote type: Hybridlocations: Dubai United Arab Emiratestime type: Full timeposted on: Posted Todaytime left to apply: End Date: February 5, 2026 (13 days left to apply)job requisition id: 26932715By Joining Citi, you will become part of a global organization whose mission is to serve as a...
A leading banking institution in the UAE is seeking a KYC Officer responsible for conducting due diligence and managing compliance with local regulations. The role requires a bachelor's degree in Management, Banking, or Finance, along with 1-2 years of relevant experience. Key responsibilities include ensuring thorough KYC processes, reviewing documents, and maintaining compliance with UAE...
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...
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 and...
| | || --- | --- || Location | Abu Dhabi Emirate, United Arab Emirates || Qualifications | Bachelor’s Degree || Experience | 10 Year+ |## Job OverviewADNOC Trading Limited (“AT”) is seeking an ambitious and motivated Manager, KYC to join its Treasury & Financing Division in Abu Dhabi. This is a unique opportunity to join a fast-growing international energy trading company and be part of its...
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...
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 -...
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....
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...