kyc jobs in United Arab Emirates

Head of Financial Crime & KYC Compliance

New

AED 120,000 – AED 200,000 per year

A financial services company in Dubai seeks a CDD, FATCA & CRS Team Head to oversee the Customer Due Diligence function for high-risk customers. This role involves ensuring compliance with CBUAE AML/CFT regulations, leading KYC reviews, and developing policies for FATCA and CRS. Candidates should have a Bachelor's degree, at least 5 years of experience in CDD, and knowledge of regulatory...

Innovations Global

Dubai

12 hours ago

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Remote KYC Analyst — AML & KYB Verification Pro

New

AED 120,000 – AED 200,000 per year

A global compliance firm is seeking a highly detail-oriented KYC Analyst to conduct critical KYC and KYB checks and ensure strict regulatory compliance. The ideal candidate will have over 13 years of experience, strong analytical skills, and familiarity with tools like Sumsub. This is a full-time remote position based in Dubai, offering a fixed salary of $600 USD per month. The candidate must...

Remote

Hubstaff

Dubai

12 hours ago

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KYC/AML SaaS Sales Manager - Revenue Growth Lead

New

AED 60,000 – AED 120,000 per year

A leading technology firm is seeking a Sales Manager to grow its footprint in the KYC/AML/RegTech industry. This role involves leading outreach to prospects, generating and qualifying leads, and closing sales. The ideal candidate should have proven B2B software sales experience, excellent communication and negotiation skills, and the ability to manage multiple opportunities simultaneously. Join a...

Idenfo

Dubai

12 hours ago

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KYC & CDD Analyst — Regulatory Compliance Pro

AED 120,000 – AED 200,000 per year

A financial institution in Sharjah is looking for a KYC / CDD Analyst for a 6-month contract. The role involves supporting customer due diligence activities while adhering to AML/CFT regulations. Candidates should possess a strong understanding of regulatory requirements, be detail-oriented, and have excellent analytical skills. They will manage multiple KYC cases, prepare EDD narratives, and...

Capitex

United Arab Emirates

12 hours ago

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KYC & AML Quality Risk Analyst - Entry Level

AED 120,000 – AED 200,000 per year

A leading professional services firm is seeking an Entry-Level professional for a full-time role in KYC/AML in Sharjah, United Arab Emirates. The ideal candidate holds a Bachelor’s degree in relevant fields and possesses strong communication skills, a solid understanding of compliance processes, and proficiency in data analysis techniques. This position offers career growth opportunities and the...

No Experience

TALENTMATE

Sharjah

12 hours ago

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Sanctions & KYC Compliance Lead

AED 120,000 – AED 200,000 per year

A leading financial institution in the UAE seeks an experienced Sanctions Compliance and KYC Manager. The role involves developing compliance programs, overseeing real-time monitoring, and managing investigations on sanctions-related issues. Ideal candidates will have 8-10 years of experience in banking, in-depth knowledge of AML regulations, and strong analytical skills. This position ensures...

Commercial Bank International

Sharjah

12 hours ago

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Officer - KYC Remediation.BB KYC Outbound Team

AED 120,000 – AED 200,000 per year

Overview Job Title: KYC Officer – KYC Remediation Department: Service Direct Supervisor: Service Manager – KYC Remediation Job Purpose Ensure delivery of the KYC remediation target within minimal rejects. Dimensions - Operating Expense Budget: NA - Number of Staff: NIL - Capital Exp. Budget: NA - Other – - KPI e.g. Revenues: NA Key Result Areas - Ensure that the KYC documents and...

Mashreqbank PSC

United Arab Emirates

12 hours ago

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Onboarding & KYC Manager - Regulated Finance

AED 120,000 – AED 200,000 per year

A diversified financial services group based in Abu Dhabi is seeking an experienced Onboarding Manager to oversee the onboarding and KYC processes. This role involves ensuring full compliance with regulatory standards while enhancing client experience. The ideal candidate will have a minimum of 2 years' experience in a regulated financial institution, strong knowledge of KYC/AML regulations, and...

Freedom Finance MENAT

Abu Dhabi

12 hours ago

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Private Banking ARM: Onboarding & KYC Specialist

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

12 hours ago

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Senior SME Due Diligence & KYC Oversight

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

12 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

12 hours ago

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KYC & Onboarding Analyst – Personal Banking

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

12 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

12 hours ago

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KYC Remediation Specialist – Drive Compliance & Accuracy

AED 120,000 – AED 200,000 per year

A leading bank in the UAE is looking for a KYC Officer to ensure effective KYC remediation efforts. The ideal candidate will possess in-depth knowledge of KYC documentation, have at least 5-6 years of banking experience, and demonstrate strong stakeholder management skills. Responsibilities include reviewing KYC documents based on compliance, achieving set remediation targets, and resolving...

Mashreqbank PSC

United Arab Emirates

12 hours ago

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Full-time KYC Analyst (Remote)

New

AED 120,000 – AED 200,000 per year

About Us We are an international company working with a remote team in the Philippines since 2008. We value professionalism, colllbration, and the ability to adapt in a fast-paced global enviroment. Our team thrives on mutual respect, accountability, and continuous improvement, and were looking for someone who shares these values. About You We are looking for a highly accurate,...

Remote

Hubstaff

Dubai

12 hours ago

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HNW Private Banking Assistant RM — Onboarding & KYC

AED 120,000 – AED 200,000 per year

A global recruitment firm is seeking an Assistant Relationship Manager to support Relationship Managers in delivering excellent service to high-net-worth clients. This role involves managing documentation, onboarding, and compliance with UAE regulations. Ideal candidates will have 2-5 years' experience in private banking, strong client communication skills, and a good understanding of client...

MICHAEL

United Arab Emirates

12 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

12 hours ago

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KYC / CDD Analyst - Sharjah

AED 120,000 – AED 200,000 per year

Job Title: KYC / CDD Analyst Location: Sharjah Contract Duration: 6 months Level: Analyst Job Description We are seeking a detail-oriented KYC / CDD Analyst to support periodic and trigger-based customer due diligence activities in line with the Bank’s customer risk rating framework and regulatory requirements. Key Responsibilities - Conduct periodic KYC refreshes and trigger-based reviews...

Capitex

Sharjah

12 hours ago

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KYC / CDD Analyst - Sharjah

AED 120,000 – AED 200,000 per year

Job Title: KYC / CDD Analyst Location: Sharjah Contract Duration: 6 months Level: Analyst We are seeking a detail-oriented KYC / CDD Analyst to support periodic and trigger-based customer due diligence activities in line with the Bank’s customer risk rating framework and regulatory requirements. Key Responsibilities - Conduct periodic KYC refreshes and trigger-based reviews in accordance with...

Capitex

United Arab Emirates

12 hours ago

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KYC/CDD Analyst — Detail-Focused Compliance Pro

AED 120,000 – AED 200,000 per year

A leading financial institution is seeking a detail-oriented KYC / CDD Analyst in Sharjah. The role involves conducting periodic KYC refreshes, reviewing customer profiles, and performing due diligence for high-risk customers. Ideal candidates should possess a strong understanding of AML/CFT regulations, attention to detail, and analytical skills. This position is contract-based for 6 months with...

Capitex

Sharjah

12 hours ago

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