kyc jobs in Dubai

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...

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...

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 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 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 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...

Role: Pega Lead System Architect Key Skill: Pega with CLM & KYC Framework JSON APIs Experience 7 years of experience in Pega and Pega Certified Product Engineer Pega Lead Product Engineer playing up to LSA / CSSA Certification is highly desirable. Understanding of large and complex code bases including design techniques Experience in defining Business Processes using Pega platform for...

A leading investment bank in Dubai is seeking a Client Service Associate for its KYC team. This role involves managing client onboarding, ensuring compliance, and fostering strong partnerships. The ideal candidate will have at least 4 years of KYC experience in international banking, strong communication and organizational skills, and a proactive approach. Proficiency in English is essential,...

A leading digital asset solutions provider in Dubai is seeking an Operations Specialist to provide comprehensive operational coverage for their Trust Company. This role involves managing trust operational activities, overseeing daily transactions, and ensuring KYC compliance for institutional clients. Ideal candidates will possess strong communication skills, a commitment to detail, and...

A financial services company is seeking a motivated Forex Operations Executive in Dubai to support daily operational activities, serving as a key link between front-office teams and back-office functions. The role involves handling client queries, processing account adjustments, performing KYC/AML checks, and maintaining operational reports. Ideal candidates will have 1-2 years in Forex/CFD...

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 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...

A leading service provider in banking solutions is seeking dedicated Telecalling Agents for a KYC remediation project in Dubai. The role requires making outbound calls to assist customers with KYC document requirements and maintaining compliance with banking regulations. Ideal candidates should have experience in telecalling or customer service, with strong communication skills in English or...

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...

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...

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...

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...

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 IT services company in Dubai seeks an experienced Pega Expert with 8-12 years of experience, specifically in KYC/CLM 8.X for the banking sector. The role involves acting as a Subject Matter Expert (SME) for Pega from a banking perspective and defining business processes. Candidates should have Pega Certified Architect credentials and ideally the Pega Lead Systems Architect / CSSA...

A leading technology company is seeking a Pega Lead System Architect in Dubai. The role requires extensive experience (7+ years) in Pega, particularly with KYC and CLM frameworks. Candidates should have strong backgrounds in banking and financial services, as well as a certification as a Pega Product Engineer. This position also emphasizes understanding complex code bases and performing system...