diploma aml kyc jobs in Emirate of Dubai

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 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 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 global financial services corporation in Dubai is seeking an entry-level KYC Operations Analyst to assist with Anti-Money Laundering (AML) monitoring and management of client programs. The ideal candidate will have a Bachelor’s degree, proficiency in MS Excel, and good communication skills. Responsibilities include maintaining KYC records, coordinating with compliance teams, and ensuring...

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 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 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...

A leading financial technology company in Dubai is seeking a KYC Specialist to ensure compliance with regulatory requirements. The role involves reviewing customer documents, conducting risk assessments, and maintaining communication with internal teams. Candidates should have 2 to 3 years of experience in a similar role within the FinTech or financial sectors, alongside a passion for Blockchain...

A leading financial services firm in Dubai is looking for a KYC Operations Analyst 1. This entry-level position involves monitoring and regulatory reporting in KYC programs. Candidates should have relevant experience, Excel proficiency, and strong communication skills. Responsibilities include maintaining KYC records, validating compliance with regulatory standards, and partnering with various...

A leading trading platform in Dubai is seeking an experienced AML compliance specialist to join their team. The role entails monitoring and investigating suspicious transactions, conducting risk profiling, and ensuring compliance with regulations. Candidates should possess a Bachelor’s or Master’s degree and at least 12 years of relevant experience. The company offers a competitive salary,...

A leading financial technology firm in Dubai is seeking an experienced professional to manage banking integration projects with gaming platforms. The ideal candidate should have 24 years of experience in banking or fintech, a strong understanding of APIs and compliance systems, and be willing to work onsite. This role offers competitive compensation and comprehensive benefits including free...

A leading real estate firm is looking for a detail-oriented and proactive Senior Compliance Officer to ensure adherence to laws and regulations. The successful candidate will conduct audits, monitor transactions for suspicious activity, and develop training programs to enhance compliance awareness. This role requires strong analytical skills and knowledge of compliance regulations. We are seeking...

A leading firm in Dubai is seeking a Compliance Officer to ensure adherence to UAE regulatory requirements and internal policies. The successful candidate will develop compliance frameworks, monitor risks, and prepare reports for authorities. A Bachelor's degree in a relevant field and at least 2 years of compliance experience (preferably in UAE) are required. The role demands strong analytical...

A leading global financial services firm in Dubai is seeking a Client Onboarding Branches Associate to be the key point of contact for new customers and handle KYC processes. The ideal candidate should possess strong communication skills and be client-focused. You will be responsible for managing the onboarding process, ensuring compliance with AML regulations, and building strong partnerships...

A pioneering financial technology company in Dubai seeks a Sales Associate to expand its B2B customer base and support the sales team. The ideal candidate will excel in lead generation across the MENA region, develop strong client communication, and maintain CRM systems. Candidates should have 4+ years in B2B software sales, KYC/AML compliance knowledge, and excellent English communication...

Join to apply for the KYC analyst role at Dicetek LLC Role Overview We are seeking experienced professionals to support our KYC and client onboarding operations, focusing on backlog management and onboarding of high-risk clients. This role requires a hands-on approach and the ability to add immediate value through operational execution and strategic process improvement. Job Title: KYC &...

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...