"KYC Operations Analyst" Jobs in UAE

KYC Operations Analyst

United States Citigroup · Dubai

Responsible for Anti-Money Laundering monitoring, KYC record management, and compliance with regulatory requirements while ensuring accuracy and risk assessment.

KYC Operations Analyst

Citi · Dubai

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi’s KYC Operations Team By Joining Citi, you will become part of a global organisation whos

KYC Operations Analyst

Citi · Dubai

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’l

Job Summary: The Compliance Analyst is responsible for executing McCoin’s AML/CFT, sanctions, Travel Rule and KYT Controls in line with the Compliance Management System (CMS). The role operates within McCoin’s in-house C

Senior KYC Onboarding Analyst

Ebury · Dubai

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can

Senior KYC Onboarding Analyst

Ebury · Dubai

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can

Compliance Analyst

BitGo Inc. · Dubai

The role involves supporting compliance operations, onboarding reviews, and maintaining AML/CFT programs, requiring attention to detail and knowledge of regulatory frameworks.

KYC Onboarding Analyst - Institutional

Ebury · Dubai

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can

Compliance Monitoring & Quality Analyst

Pay10 UAE · Dubai

About Company: Pay10 UAE is a UAE-based fintech and digital payments company operating as a regulated Alternative Payment Method (APM) platform licensed by the Central Bank of the UAE (CBUAE). The company provides secure

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can

The Senior Emerging Markets Risk Manager will report to the Co-Heads of Fixed Income & Macro Risk and work collaboratively with a global team of expert risk professionals, quantitative analysts, and Portfolio Management

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can

Project Manager (Financial Crime Remediation Programme, KYC) - 6 month contract

OVI · Abu Dhabi Emirate

Job Title: Project Manager (Financial Crime Remediation Programme, KYC) - 6 month contract • Location: Abu Dhabi, UAE (Onsite) • Employment type: 6 month contract • Environment: Leading global management consultancy supp

Agile Delivery Manager - SkyCargo

Emirates · Dubai

Job Purpose At Emirates, we believe in connecting the world, to and through our global hub in Dubai, and in constantly innovating to ensure our customers 'Fly Better’. Emirates Group IT thrives on the dynamic nature of t