entry level compliance jobs

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 corporate services firm in Dubai is seeking an entry-level Compliance Admin to assist with daily operations of the Compliance team. The ideal candidate will support tasks such as screening customers and drafting compliance communications, while ensuring accurate documentation and maintaining records. A Bachelor's degree in Business Law, Finance, or related fields is required, along with strong...

A leading finance organization is seeking a Project Manager for finance-related system initiatives in Dubai. The role involves managing the implementation of One VGS and optimizing processes in collaboration with cross-functional teams. Candidates should possess strong project management skills and be adept at stakeholder engagement. This entry-level contract position focuses on finance...

A leading financial services firm in Dubai seeks an Entry-Level role focused on KYC and regulatory remediation projects across multiple jurisdictions. Candidates should have a Bachelor's degree and strong organizational skills. Responsibilities include providing KYC support, updating stakeholders, and liaising with compliance teams. This is a full-time position that requires excellent...

Client Outreach Associate (Graduate/Entry Level) Idenfo is redefining how the world fights financial crime. We deliver next‑gen KYC, AML, and digital onboarding solutions for banks, FinTechs, and regulated businesses. Powered by AI, biometrics, and real‑time compliance screening, our SaaS platform makes onboarding faster, smarter, and fraud‑proof, all while keeping customer journeys...

A prominent jewellery manufacturing company located in Sharjah is seeking a motivated Accountant. This entry-level position requires 2-3 years of experience and a solid understanding of UAE VAT and Corporate Tax regulations. Responsibilities include maintaining financial records, assisting in financial statement preparation, and ensuring compliance with tax standards. Proficiency in accounting...

A prominent real estate development firm in the UAE seeks an Entry Level Master Planner to support development and adherence to business plans. Responsibilities include providing master planning input, supporting project management, and ensuring compliance with authority requirements. The ideal candidate holds a Bachelor's degree in engineering or architecture and has strong communication and...

A leading financial institution in the United Arab Emirates is seeking a Relationship Manager - Business Banking. The role involves managing existing and originating new Small Enterprise relationships, achieving assigned financial objectives, and focusing on deepening customer relationships. Responsibilities include customer profiling, identifying opportunities to upgrade customers, and ensuring...

General Overview: We are hiring motivated & proactive UAE Nationals for entry-level Operations and Administrative roles. This opportunity is ideal for high school graduates and diploma holders who are motivated to start or grow their careers in a professional corporate environment and can join immediately. As an Operations Support Officer you will assist in day-to-day administrative tasks...

A leading oil and gas company in Abu Dhabi is seeking motivated individuals for the Entry Level Petroleum Engineer position. This role offers extensive on-the-job training and a dynamic work environment. Responsibilities include assisting in oil and gas exploration, conducting research, designing well systems, and ensuring compliance with safety regulations. Competitive compensation packages are...

Overview 🏢 Recruiting Company: Huawei 🌍 Job Location: UAE 💼 Job Type: Full-Time (Entry-Level) 📧 Application Method: Send your CV to farah.mohamed.arafa@huawei-partners.com with the job title in the subject line 📅 Start Date: ASAP Position Summary Kickstart your career with Huawei as a Fresh Data Center Engineer (MEP) and gain hands-on experience in one of the fastest-growing technology...

Joining the IBM Technology Expert Labs teams means you'll have a career delivering world-class services for our clients. As the ultimate expert in IBM products, you'll bring together all the necessary technology and services to help customers solve their most challenging problems. Working in IBM Technology Expert Labs means accelerating the time to value confidently and ensuring speed and insight...

A leading hotel in Dubai is seeking a Laundry Technician to perform preventive maintenance and repairs on kitchen and laundry equipment. The ideal candidate should have a technical background, good command of English, and be physically fit. Responsibilities include ensuring compliance with safety standards and maintaining accurate maintenance logs. This is a full-time entry-level role with...

About This Role We are excited to offer an opportunity for an Entry Level Flight Simulator Technician to join our dynamic team at Liwa Airbase. In this role you will develop your skills and grow into a Simulator Engineer contributing to the maintenance and enhancement of our UAV simulators. Youll play a vital part in ensuring smooth efficient and topquality operations at our stateoftheart...

A recruitment agency in the UAE is seeking enthusiastic Cleaning Staff for an entry-level position encompassing general cleaning duties at apartments, villas, and offices. This role includes a salary of 1,500 AED, accommodation, visa, transportation, and weekly off. Candidates should ideally have previous cleaning experience and must be 37 years or younger. The company ensures compliance under...

A leading banking institution in Abu Dhabi is seeking an Analyst for KYC & Onboarding in Personal Banking. This entry-level role involves performing KYC review processes, approving client onboarding files, and ensuring compliance with local regulatory expectations of the UAE Central Bank. The ideal candidate will mitigate risks associated with AML and CTF while adhering to the group standards....

A construction company in Abu Dhabi is seeking a Procurement Manager to support project operations. Responsibilities include coordinating with teams, ensuring compliance with quality and safety standards, and maintaining documentation. The ideal candidate will possess strong communication and problem-solving skills, alongside a teamwork-oriented attitude. This is an entry-level full-time position...

A recruitment platform in Dubai is looking for an Entry-Level position to support the Senior Privacy Officer in data privacy duties. Responsibilities include reviewing contracts, drafting compliance policies, and conducting data protection assessments. Candidates should have a relevant degree and may include recent graduates with law-related internship experience. This full-time role offers an...

A major financial services firm is seeking a Securities & Derivative Analyst 1 in Dubai. This entry-level position involves processing orders and transactions, ensuring compliance with regulations, and preparing reports. Ideal candidates will have a Bachelor’s degree in Business, Accounting, or Finance and a fundamental understanding of Treasury products. The firm offers a full-time schedule with...

Joining the IBM Technology Expert Labs teams means you'll have a career delivering world-class services for our clients. As the ultimate expert in IBM products, you'll bring together all the necessary technology and services to help customers solve their most challenging problems. Working in IBM Technology Expert Labs means accelerating the time to value confidently and ensuring speed and insight...