KYC Jobs in Dubai
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Search Results - KYC Jobs in Dubai
Dicetek LLC-Dubai
Join to apply for the Telecalling Agents – KYC role at Dicetek LLC
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Join to apply for the Telecalling Agents – KYC role at Dicetek LLC
Job Summary
We are seeking dedicated and customer-focused Telecalling...
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Dicetek LLC-Dubai
Minimum Qualification
• Bachelor's degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management
Minimum Experience
• Minimum of 3-5 years of experience...
United States Citigroup-Dubai
Bachelor of Business Administration(Management)
Nationality
Vacancy
1 Vacancy
Job Description
The Consumer Business AML KYC Analyst is an intermediate-level position, responsible for Anti-Money Laundering (AML) transaction monitoring and KYC...
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TestHiring-Dubai
Join to apply for the Head of KYC/AML in Dubai role at TestHiring
Join to apply for the Head of KYC/AML in Dubai role at TestHiring
We are looking for a Head of KYC/AML for a global law-firm based in Dubai (DIFC).
Location - Dubai, UAE
Salary...
Capitex-Dubai
Duration : 6 months (with potential extension)
Rate : Competitive (dependent on experience)
About the Role
We are currently seeking a detail-oriented and proactive KYC Analyst to support the onboarding and ongoing due diligence of clients...
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Moody's-Dubai
At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are-with the freedom to exchange ideas, think...
Freight Investor Services Ltd.-Dubai
and/or broker to gather all necessary information;
• Responsible for coordinating all KYC documentation request and adopting a right first time approach to avoid multiple queries;
• Responsible for ensuring all client documentation is handled and filed...
RAKBANK-Dubai
are seeking a detail-oriented and compliance-driven KYC Analyst to support customer onboarding, remediation, and fraud risk identification. The ideal candidate will ensure regulatory standards are met while maintaining operational accuracy and service...
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Binance-Dubai
scope (including but not limited to onboarding process, KYC process, anomaly transaction detection). You will work closely with Security, Product, KYC Compliance, Customer Support, and Engineering teams to develop strategies that ensure a safe...
Vettio-Dubai
Fintech Head OF Engineering - Identity & KYC Systems
Fintech Head OF Engineering - Identity & KYC Systems
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Job Title : Fintech Head OF Engineering - Identity & KYC Systems
About...
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Hyphen Connect-Dubai
of trading onboarding by crafting seamless workflows and KYC processes for retail, VIP, and institutional clients across mobile and web platforms. You’ll integrate products, implement tracking, and design dashboards for analytics and CRM insights, while...
Legend Holding Group-Dubai
Legend Holding Group is a diversified enterprise headquartered in Dubai, operating across the Middle east and African region. With a strong focus on sustainability and innovation, the group manages a growing portfolio of companies in automotive,...
Programmers Force Pvt. Ltd.-Dubai
This role is ideal for a product marketing professional with a research-driven mindset and an interest in RegTech, AML/KYC compliance, AI-driven risk management, and digital identity verification.
Key Responsibilities
Technology & Industry Research (SaaS...
BlueSnap, Inc-Dubai
are in place and line with all local regulations.
• Ensure that CDD and EDD through Ongoing Due Diligence processes and procedures are implemented and maintained in line with local regulations.
• Provide SME guidance / input to the Business on all KYC ODD...
Black Pearl Consult-Dubai
assess impacts and drive updates to policies and procedures.
• Lead periodic compliance risk assessments and gap analyses across business units.
• Design and deliver training on anti-bribery, AML/KYC, and other regulatory requirements.
• Oversee internal...
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