kyc jobs in Dubai

Private Banking ARM: Onboarding & KYC Specialist

New

AED 120,000 – AED 200,000 per year

A leading international private asset manager in Dubai seeks an Assistant Relationship Manager to support Relationship Managers with high-net-worth client portfolios. Key responsibilities include managing client documentation, onboarding, and regulatory compliance. The ideal candidate will have 2-5 years of experience in private banking and a strong grasp of KYC procedures. This role offers...

MICHAEL

Dubai

48 minutes ago

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Senior SME Due Diligence & KYC Oversight

New

AED 200,000 – AED 300,000 per year

A leading HR solutions provider in UAE is seeking a Senior Officer for SME Due Diligence Oversight based in Dubai. The role involves conducting due diligence reviews, performing KYC refreshes, and addressing sanctions screening alerts for SME clients. Candidates should have a Bachelor's degree and 2-3 years of experience in banking or financial services, with a strong understanding of KYC and...

Transguard Workforce Solutions

Dubai

20 hours ago

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Operations Associate, KYC

AED 60,000 – AED 120,000 per year

BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to securely navigate the digital asset space. With a global presence and multiple Trust companies, BitGo serves thousands of institutions,...

BitGo

Dubai

20 hours ago

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Team Leader – Global KYC & Client Onboarding

AED 120,000 – AED 200,000 per year

Team Leader – Global KYC & Client Onboarding ThinkMarkets is a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship ThinkTrader platform, we make it available for our clients to trade the world 24-hours a day. Our mission is to bridge the gap between traders, investors, and platforms by allowing...

ThinkMarkets

Dubai

20 hours ago

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Senior KYC & AML Compliance Specialist

AED 120,000 – AED 200,000 per year

A premier banking institution in the UAE is seeking a Compliance Officer to analyze and assess high-risk customer profiles. The ideal candidate will have at least three years of experience in banking and exposure to due diligence processes, particularly in KYC compliance. You will collaborate with various departments to ensure all profiles meet internal compliance standards and mitigate potential...

Commercial bank Of Dubai

Dubai

20 hours ago

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KYC Operations Analyst: AML & Client Onboarding

AED 120,000 – AED 200,000 per year

A global financial institution is seeking an entry-level KYC Operations Analyst to join their team in Dubai. This position involves supporting Anti-Money Laundering (AML) monitoring and regulatory reporting while collaborating with the Compliance and Control team. Candidates should possess skills in analysis and communication, aiming to grow within a dynamic environment. This opportunity offers...

No Experience

22332 Citibank N.A. UAE -DIFC Branch

Dubai

20 hours ago

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Pega KYC/CLM Lead Architect for Banking

AED 120,000 – AED 200,000 per year

An established industry player is seeking a skilled System Architect with over 8 years of experience in Pega technologies, particularly in KYC and CLM. This role involves designing and implementing complex systems tailored for the financial sector, ensuring top-notch quality and adherence to best practices. The ideal candidate will be a Pega Certified Product Engineer with a strong background in...

Virtusa

Dubai

20 hours ago

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KYC Analyst

AED 120,000 – AED 200,000 per year

Job Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contract / Temporary 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 for a leading bank in Dubai. This is a...

Capitex

Dubai

20 hours ago

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KYC Analyst

AED 120,000 – AED 200,000 per year

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 -...

BlackPeek Consultancy

Dubai

20 hours ago

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Global KYC & Client Onboarding Lead

AED 120,000 – AED 200,000 per year

A global financial technology company is seeking a Team Leader to manage and enhance KYC onboarding processes. This role requires a candidate with a minimum of 5 years of KYC experience within a financial services institution, preferably in Forex or CFD brokerage. The Team Leader will oversee a global KYC team, ensuring compliance with regulatory requirements while optimizing client onboarding...

ThinkMarkets Group

Dubai

20 hours ago

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AML/KYC Onboarding QA Analyst (MENA & APAC)

AED 120,000 – AED 200,000 per year

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...

Saxo Bank

Dubai

20 hours ago

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Telecalling Agents – KYC

AED 60,000 – AED 120,000 per year

Position: Telecalling Agent Project: KYC Remediation Location: Umm Ramool/ DSO Job Summary We are seeking dedicated and customer-focused Telecalling Agents to support a leading bank’s KYC (Know Your Customer) remediation project. The role involves reaching out to customers to verify, update, and collect required KYC documents, ensuring compliance with banking regulations. Key...

Dicetek LLC

Dubai

20 hours ago

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KYC Operations Analyst

AED 120,000 – AED 200,000 per year

Overview 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...

No Experience

22332 Citibank N.A. UAE -DIFC Branch

Dubai

20 hours ago

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Team Leader – Global KYC & Client Onboarding

AED 120,000 – AED 200,000 per year

Overview ThinkMarkets is a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship ThinkTrader platform, we make it available for our clients to trade the world 24-hours a day. Our mission is to bridge the gap between traders, investors, and platforms by allowing access to global markets and...

ThinkMarkets Group

Dubai

20 hours ago

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Sales Manager - AML/KYC Vendor (MNC)

AED 60,000 – AED 120,000 per year

Overview We are seeking a Sales Account Manager to join our GCC team. This role focuses on driving business growth within the Fintech sector (not traditional banks) by building strong client relationships and delivering tailored AML/KYC solutions. Client Details The employer is a global leader in providing compliance, payment, and anti-money laundering solutions. They work with financial...

MICHAEL

Dubai

20 hours ago

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Global KYC & Client Onboarding Lead

AED 120,000 – AED 200,000 per year

A leading financial technology firm is seeking a Team Leader for Global KYC & Client Onboarding in Dubai. You will be responsible for managing the KYC onboarding process, ensuring compliance with global regulations, and developing a strong global KYC team. Ideal candidates will have a strong KYC background in financial services, excellent team management skills, and experience with digital...

ThinkMarkets

Dubai

20 hours ago

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Crypto KYC Analyst: Onboarding & Due Diligence Expert

AED 120,000 – AED 200,000 per year

A consultancy specializing in compliance is seeking a Crypto KYC Analyst in Dubai. The role involves supporting customer onboarding and continuous due diligence in virtual asset services. You will evaluate risk, verify identities, and ensure compliance with global regulations. Candidates should have a strong understanding of KYC workflows, basic knowledge of crypto assets, and 2-7 years in...

BlackPeek Consultancy

Dubai

20 hours ago

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KYC Analyst - Dubai Contract (AML/Compliance)

AED 120,000 – AED 200,000 per year

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...

Capitex

Dubai

20 hours ago

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Pega KYC CLM - Lead Architect

AED 120,000 – AED 200,000 per year

Role : System Architect Skill : Pega KYC CLM, CSA / CSSA Description : - 8+ years of experience in Pega and Pega Certified Product Engineer - Pega Lead Product Engineer playing up to Architect / CSSA Certification is highly desirable - Understanding of large and complex code bases, including design techniques - Experience in defining Business Processes using Pega platform for financial...

Virtusa

Dubai

20 hours ago

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GCC Fintech AML/KYC Sales Leader

AED 60,000 – AED 120,000 per year

A leading recruitment firm is seeking a Sales Account Manager for their Dubai location. This role focuses on the fintech sector, where you will develop sales strategies, engage clients, and manage the sales cycle from prospecting to closing deals. The ideal candidate has proven sales experience and strong knowledge of KYC and AML in the GCC market. This position offers a competitive salary...

MICHAEL

Dubai

20 hours ago

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