kyc jobs in UAE | Talentin

Operations Associate, KYC

New

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

11 hours ago

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KYC & Onboarding Analyst – Personal Banking

New

AED 120,000 – AED 200,000 per year

A leading bank in the UAE is seeking a candidate to perform KYC reviews and approval processes during client onboarding. The role requires ensuring that KYC documentation meets regulatory expectations set by the UAE Central Bank while identifying and mitigating associated risks. Candidates should possess strong knowledge of KYC processes and compliance standards to review and assess KYC files...

First Abu Dhabi Bank (FAB)

Abu Dhabi

19 hours ago

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Team Leader – Global KYC & Client Onboarding

New

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

19 hours ago

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

New

AED 120,000 – AED 200,000 per year

Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process. The candidate will perform independent reviews and approve KYC files at the time of client on-boarding, Trigger base & KYC periodic reviews. The candidate will ensure that the KYC files are complete in terms of required KYC information / documentation in accordance with bank’s policies...

First Abu Dhabi Bank

Abu Dhabi

19 hours ago

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Sales Manager - AML/KYC Vendor (MNC)

New

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

19 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

19 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

19 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

19 hours ago

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Remote AML/KYC Compliance Analyst

AED 120,000 – AED 200,000 per year

A leading financial technology company is seeking a Compliance Specialist to provide vital administrative and analytical support for KYC reviews. The successful candidate should have advanced English and native Spanish skills, along with analytical expertise. Responsibilities include reviewing KYC documentation, enhancing AML knowledge, and assisting with investigations. Tether offers an...

Remote

Tether.io

United Arab Emirates

19 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

19 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

19 hours ago

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AVP, International KYC Hub – Asia Leader

AED 200,000 – AED 300,000 per year

A leading financial institution in Abu Dhabi is looking for an Assistant Vice President to lead the International KYC Outsourcing Hub. This role requires managing KYC onboarding and ensuring compliance across jurisdictions. Ideal candidates will have at least 7 years of experience in KYC, strong leadership skills, and the ability to drive continuous improvement in processes. The position is...

First Abu Dhabi Bank

Abu Dhabi

19 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

19 hours ago

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

AED 120,000 – AED 200,000 per year

Overview Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process. Responsibilities - Perform independent reviews and approve KYC files at client onboarding, trigger base & KYC periodic reviews. - Ensure KYC files are complete in terms of required information/documentation in accordance with the bank's policies/procedures and local regulatory...

First Abu Dhabi Bank (FAB)

Abu Dhabi

19 hours ago

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GCC Fintech AML/KYC Sales Leader

New

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

19 hours ago

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Global KYC & Client Onboarding Lead

New

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

19 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

19 hours ago

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KYC & Client Onboarding Compliance Advisor

AED 120,000 – AED 200,000 per year

A financial institution in Sharjah, UAE is seeking a Compliance Officer to support customer onboarding and due diligence. The ideal candidate has at least 3 years of KYC experience in UAE banks, strong analytical skills, and knowledge of local AML standards. Responsibilities include performing KYC and EDD reviews, assessing customer documentation, and maintaining audit trails. The role is...

Capitex

Sharjah

19 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

19 hours ago

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AVP, International KYC Hub Asia Lead

AED 200,000 – AED 300,000 per year

A leading financial institution is seeking an experienced Assistant Vice President to oversee the International KYC Outsourcing Hub. The ideal candidate will manage KYC onboarding, ensure compliance across jurisdictions, and have a strong background in KYC with at least 7 years of experience. This full-time role offers a dynamic work environment with opportunities for process improvement and...

First Abu Dhabi Bank

Abu Dhabi

19 hours ago

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