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"KYC & AML Analyst" Jobs in United Arab Emirates

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KYC & AML Analyst

CMC Markets ·

JuniorFull-timeOnsite

About CMC Markets Founded in 1989, CMC Markets is one of the world's leading online financial trading businesses. Listed on the London Stock Exchange, the Group serves retail and institutional clients through 15 offices

Skills

KYC and customer due diligenceAML/CFT and sanctions complianceCorporate due diligenceBeneficial ownership analysis

Discovered 5 days ago

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KYC & AML Analyst

CMC Markets · Dubai

JuniorFull-timeOnsite

About CMC Markets Founded in 1989, CMC Markets is one of the world's leading online financial trading businesses. Listed on the London Stock Exchange, the Group serves retail and institutional clients through 15 offices

Discovered 5 days ago

Apply

Compliance Analyst

OpenSource Con India ·

Mid-SeniorPart-timeRemote

Role Description The Compliance Analyst is a part-time, remote role responsible for supporting regulatory and financial compliance across OpenSource Con India’s activities. Day-to-day tasks include reviewing organization

Skills

Regulatory compliancePolicy and governanceRisk managementAnalytical skills

Discovered 4 weeks ago

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