full time aml kyc jobs in UAE

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

AED 200,000 – AED 300,000 per year

Talent Bridge HR Consultancy Dubai

Dubai

17 hours ago

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AML/KYC QA Lead & Compliance Testing

AED 200,000 – AED 300,000 per year

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...

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First Abu Dhabi Bank

Abu Dhabi

17 hours ago

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KYC & AML Risk Associate

New

A leading professional services firm in Sharjah, UAE is looking for an Entry-Level professional to engage in KYC/AML processes. Responsibilities include performing risk assessments, communicating findings, and collaborating with key stakeholders. Ideal candidates should have a Bachelor's degree and proficiency in data analysis tools. This full-time position offers a chance to develop a career in...

No Experience

TALENTMATE

Sharjah

an hour ago

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UAE AML & KYC Compliance Specialist

New

A leading compliance consultancy in Dubai is seeking a detail-oriented AML Executive to enhance its Anti-Money Laundering and Know Your Customer compliance framework. This role involves supporting due diligence, monitoring, and reporting while ensuring compliance with UAE regulations. The ideal candidate should have over 2 years of experience in AML compliance, strong analytical skills, and the...

Cencorp Management Consultancies L.L.C.

Dubai

an hour 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

17 hours ago

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Manager, Know Your Customer (KYC)

AED 120,000 – AED 200,000 per year

| | || --- | --- || Location | Abu Dhabi Emirate, United Arab Emirates || Qualifications | Bachelor’s Degree || Experience | 10 Year+ |## Job OverviewADNOC Trading Limited (“AT”) is seeking an ambitious and motivated Manager, KYC to join its Treasury & Financing Division in Abu Dhabi. This is a unique opportunity to join a fast-growing international energy trading company and be part of its...

Visa Boards

Abu Dhabi

17 hours 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

17 hours ago

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Senior Lead: Customer Lifecycle, CRM & KYC

A major financial institution in the UAE seeks a Principal Lead – Customer Lifecycle & KYC Management to drive onboarding processes and CRM strategies across Wholesale and Retail Banking. Candidates must possess at least 15 years of banking experience with a strong grasp of KYC/AML regulations. This full-time role demands expertise in Agile methodologies and stakeholder management, contributing...

First Abu Dhabi Bank (FAB)

Abu Dhabi

an hour ago

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AML Compliance Analyst

AED 120,000 – AED 200,000 per year

Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of Compliance Position Summary The AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line with UAE Central Bank...

Capitex

Sharjah

17 hours ago

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Kyc Consultant - Apply

New

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

4 hours ago

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

New

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

4 hours ago

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AVP-International- KYC Outsourcing Hub (Emiratized Role)

AED 200,000 – AED 300,000 per year

AVP-International- KYC Outsourcing Hub (Emiratized Role) - Full-time - Sub Division: Credit - Administration - Division: GCOO First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We’re in a unique position to learn from all our colleagues, combining international experience with deep cultural knowledge and local...

First Abu Dhabi Bank

Abu Dhabi

18 hours ago

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Analyst – KYC & Onboarding – Personal Banking (Emiratised Role)

AED 120,000 – AED 200,000 per year

Analyst – KYC & Onboarding – Personal Banking (Emiratised Role)## Apply to Job HereEmail your Cv/Resume [email protected] these Social Groups for Regular Job UpdatesWhatsapp Group---| | || --- | --- || Company Name | First Abu Dhabi Bank (FAB) || Company Type | Private || Job Type | Full-Time || Salary Range | Market Competitive || Location | Abu Dhabi, Abu Dhabi Emirate, United Arab...

No Experience

Visa Boards

Abu Dhabi

17 hours ago

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

New

Talent Bridge HR Consultancy Dubai

Dubai

4 hours ago

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Kyc Checker

New

The KYC Checker is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi.Responsibilities:- Conduct client profile reviews for...

Citi

Dubai

9 hours ago

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KYC Review and Approval Manager - Corporate Banking

AED 120,000 – AED 200,000 per year

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...

First Abu Dhabi Bank

Abu Dhabi

17 hours ago

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KYC & Onboarding Analyst – Personal Banking (Entry Level)

AED 120,000 – AED 200,000 per year

A leading bank in the UAE is looking for an Analyst in KYC & Onboarding. This entry-level role involves performing KYC reviews, approving documentation, and mitigating AML risks. The ideal candidate should have a basic understanding of banking policies and KYC procedures. Strong analytical skills and attention to detail are essential. This is a full-time position based in Abu Dhabi with...

No Experience

Visa Boards

Abu Dhabi

17 hours ago

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Manager- KYC Review Approval-FI Emiratised Role

AED 120,000 – AED 200,000 per year

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...

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First Abu Dhabi Bank

Abu Dhabi

17 hours ago

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Manager KYC Review & Approval - PCG

AED 120,000 – AED 200,000 per year

JOB PURPOSE In accordance with UAE and international Anti-Money Laundering Requirements banks such as FAB are obliged to perform Know-Your-Client (KYC) reviews on all new clients they adopt and periodic reviews of these clients. To perform duties as required in the KYC Review & Approval Corporate function. The centralised team will perform the client On-boarding approval role. This can be...

Remote

First Abu Dhabi Bank

Abu Dhabi

18 hours ago

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Principal Lead- Customer Lifecycle & KYC Management

Principal Lead- Customer Lifecycle & KYC Management - Full-time - Sub Division: Technology - IB & Markets, Wholesale and International Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top...

First Abu Dhabi Bank

Abu Dhabi

an hour ago

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