full time aml kyc jobs in Dubai

KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai

AED 200,000 – AED 300,000 per year

Talent Bridge HR Consultancy Dubai

Dubai

a day ago

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KYC Operations Analyst

AED 120,000 – AED 200,000 per year

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...

No Experience Hybrid

Citigroup Inc.

Dubai

a day ago

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Senior B2B Sales Executive – KYC/RegTech (Dubai)

AED 120,000 – AED 200,000 per year

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...

Norbloc

Dubai

a day ago

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Compliance Engineer AML KYC

New

Description External Role: Software Engineer Key Skill: Anti money laundering KYC Compliance Sanctions Description: Professional certifications in Compliance AML such as CAMS The incumbent will have 5 years of banking experience in AML of recognized regulated market out of which minimum 3 years in AML/transaction monitoring process. Good understanding of AML KYC Sanctions & Name...

No Experience

Virtusa

Dubai

6 hours ago

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Kyc Consultant - Apply

Job Title KYC Consultant Department Compliance Location Dubai UAE About Dubai Islamic Bank Dubai Islamic Bank DIB is a leading Islamic bank in the UAE offering a comprehensive range of financial products and services that comply with Islamic principles Job Summary We are seeking a highly motivated and experienced KYC Consultant to join our growing Compliance team The successful candidate will...

Tanmyah

Dubai

a day ago

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Kyc Operations Analyst (uae Nationals Only) - Dubai - Apply

Discover your future at Citi Working at Citi is far more than just a job A career with us means joining a team of more than 230 000 dedicated people from around the globe At Citi you ll have the opportunity to grow your career give back to your community and make a real impact Job Overview The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money...

No Experience

Citi

Dubai

a day ago

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Kyc Operations Analyst - Apply

KYC Operation Analyst is an AML KYC support and control function responsible for the due diligence approval of the KYC Record and associated documentation in partnership with relationship Management and Compliance The candidate will have a direct responsibility to conduct research for company information from both internal and external sources documenting specifics required to satisfy regulations...

Citigroup

Dubai

6 days ago

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Kyc Officer - Apply

KYC Officer KYC Analyst AML Commodity Trading Jobs in DubaiLocation Dubai United Arab Emirates Job Type Full-Time Industry Commodity Trading Financial Compliance Reports to Head of Compliance Legal Risk Director A leading commodity trading firm in Dubai is seeking an experienced KYC Officer to oversee Know Your Customer KYC processes due diligence and regulatory compliance This role is crucial in...

Talent Bridge HR Consultancy

Dubai

7 days ago

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KYC Operations Analyst - Apply

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...

Hybrid

PowerToFly

Dubai

2 days ago

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KYC Operations Analyst (UAE Nationals Only) - DUBAI - Apply

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at...

No Experience

22333 Citibank N.A. UAE - GCB Multiple Ledger

Dubai

4 days ago

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Kyc Operations Analyst (Uae Nationals Encouraged to - Apply

KYC Operations Analyst (UAE Nationals encouraged to apply) The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated...

No Experience

Citigroup, Inc.

Dubai

5 days ago

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Kyc Analyst - Apply

Liaise with the client and RM to prepare the KYC file to be submitted to R&C for review- Collect all relevant documentation as per the gap analysis placed by R&C.- Fill in all relevant fields on the KYC template by speaking with the client- Analyse the appropriateness and of data received and submit to R&C for review.- Resolve all queries raised by R&C and complete the remediation process by...

TASCoutsourcing

Dubai

5 days ago

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Kyc Remediation Analyst - Apply

Key Responsibilities: - Review and remediate client KYC records to ensure compliance with UAE regulations such as Federal Decree-Law No. (20) of 2018 and Cabinet Decision No. (10) of 2019. - Identify missing or outdated documentation (e.g., Emirates IDs, trade licenses, passports, and MOAs) and take corrective action. - Perform risk assessments of client accounts and escalate high-risk cases for...

athGADLANG

Dubai

5 days ago

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Aml Compliance- Virtual Assets- Own Visa - Apply

We are seeking a detail-oriented and knowledgeable AML Compliance Officer with expertise in virtual assets to oversee our anti-money laundering program and ensure full compliance with applicable regulations The ideal candidate will have experience in AML frameworks for crypto or blockchain-based platforms and will be responsible for monitoring transactions implementing KYC AML procedures and...

athGadlang

Dubai

2 days ago

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Compliance Analyst - Aml & Crypto Risk - Apply

Job Information Job Opening ID- ZR_2044_JOB Industry- Legal & Compliance Job Type- Full time Date Opened- 13/05/2025 City- Dubai Country- United Arab Emirates As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you'll safeguard our business and clients against financial crime by expertly navigating the intricate challenges of cryptocurrencies and blockchain transactions....

Deriv

Dubai

5 days ago

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GCC Senior Business Development Executive

New

AED 120,000 – AED 200,000 per year

GCC Senior Business Development Executive Join to apply for the GCC Senior Business Development Executive role at Mozn. About Mozn Mozn is a rapidly growing technology firm revolutionising the field of Artificial Intelligence and Data Science headquartered in Riyadh, Saudi Arabia. Working to realise Vision 2030 with a proven track record of excellence in supporting and growing the tech...

Mozn

Dubai

3 hours ago

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Senior B2B Sales Executive – KYC/RegTech (Dubai) - Apply

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...

Norbloc

Dubai

4 days ago

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KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai - Apply

Talent Bridge HR Consultancy Dubai

Dubai

a day ago

View details

Kyc Operation Analyst (uae Nationals Only) - Apply

Discover your future at Citi Working at Citi is far more than just a job A career with us means joining a team of more than 230 000 dedicated people from around the globe At Citi you ll have the opportunity to grow your career give back to your community and make a real impact Job Overview The Service market and Banking KYC Operation is an AML KYC support and control function responsible for the...

Citi

Dubai

a day ago

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Kyc Operations Analyst (Uae Nationals Encouraged to - Apply

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at...

No Experience

Citi

Dubai

5 days ago

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