kyc jobs

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...

A leading bank in the UAE is seeking a qualified candidate to perform KYC reviews and ensure compliance with regulatory standards. The role involves conducting independent reviews at the time of client onboarding and periodic reviews, ensuring that all KYC documentation meets the bank’s guidelines and local regulatory requirements. The candidate must assess and mitigate AML, CTF, and sanctions...

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 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...

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 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...

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 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 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...

Title Manager KYC Review & Approval - PCG Company First Abu Dhabi Bank (FAB) Job Purpose In accordance with UAE and international Anti-Money Laundering Requirements, FAB performs Know-Your-Client ('KYC') reviews on all new clients and periodic reviews. The centralised team will perform the client On-boarding “approval” role. This can be either new on-boarding, trigger events or periodic...

A leading healthcare organization in Dubai is seeking a Finance Assistant to join its finance team. The role involves managing the annual KYC renewal process, supporting treasury tasks, and delivering ad-hoc analysis. Ideal candidates will have a Bachelor's degree in Finance or Accounting and strong communication skills, along with the ability to work under pressure. UAE National with Family Book...

A financial services provider in Dubai seeks a Back-Office Executive to manage client onboarding and transactions. Responsibilities include processing deposits, conducting KYC checks, and ensuring compliance with regulations. The ideal candidate has a Bachelor’s degree and at least 1 year of experience in the Forex industry. This role offers flexible hours, a competitive salary, and medical...

A leading financial institution in Abu Dhabi seeks a Manager for KYC Review & Approval. The role involves managing the KYC approval process, ensuring compliance with UAE Central Bank regulations, and performing independent reviews of KYC files. The ideal candidate holds a degree in management, accounting, or finance, has at least one year of experience in AML/KYC, and possesses strong skills in...

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 &...

Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process. The candidate will perform independent reviews and approve KYC files at the time of client on-boarding, Trigger base & KYC periodic reviews. The candidate will ensure that the KYC files are complete in terms of required KYC information / documentation in accordance with bank’s policies...

Dicetek LLC is seeking an experienced KYC & Onboarding Specialist to support KYC and client onboarding operations in Dubai. The role involves managing KYC processes, AML checks, and collaborating with stakeholders to ensure compliance. Candidates should have proven experience in KYC/AML, strong communication skills, and familiarity with high-risk client profiles. Immediate availability is...

JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existing clients through periodic and triggerbased reviews. The core responsibilities of Manager KYC Review & Approval is to...

Overview MIS Analyst (KYC remediation team) role at Dicetek LLC. Responsibilities - Contribute to MI reporting and audits with an understanding of BBG requirements. - Check and validate MS Office macros and reports; maintain a strong analytical control mindset. - Prioritize competing demands and manage multiple requests effectively. - Maintain attention to detail and question current state...