"Hiring for KYC Analyst – Dubai" Jobs in UAE

Hiring for KYC Analyst – Dubai

AGZIT · Dubai

Job Description Location: Dubai, UAE Salary: AED 8,000 per month Contract: 1-Year Contract Key Responsibilities Conduct KYC reviews and customer due diligence activities. Perform AML risk assessments and transaction mo

KYC Analyst

Generative Futures · Dubai

KYC Analyst – Corporate Onboarding (Crypto) 📍 Dubai, UAE 🏢 Crypto / Digital Assets 🕒 Full-time We are hiring a KYC Analyst to join a fast-growing crypto firm in Dubai, supporting the onboarding and ongoing due diligen

KYC Analyst

Line Two · Dubai

Client: Confidential Regulated Financial Services / Fintech Firm Employment Type: Full-time Experience: 1–4 years Recruitment Partner: Line Two About the Role Line Two is supporting a confidential regulated financial ser

About the Role: We provide AML/GoAML compliance services to clients in DMCC, DED, etc. regulated entities. We’re hiring a Compliance Analyst to manage GoAML onboarding, reporting, and client advisory for our portfolio of

Institutional Onboarding Analyst: CDD, AML, KYC

Kite Consulting Group · Abu Dhabi Emirate

KYC / Onboarding Analyst — Financial Services Dubai or Abu Dhabi | AED 14,000 – 20,000 per month (depending on experience) A regulated financial services firm, backed by major global institutions, is hiring a KYC / Onboa