full time aml kyc jobs in Dubai

KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai Job Openings KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai About the job KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai KYC Officer | KYC Analyst | AML |Commodity Trading | Jobs in Dubai Location: Dubai, United Arab Emirates Job Type: Full-Time Industry: Commodity Trading / Financial...

A leading compliance consultancy in Dubai is seeking a detail-oriented AML Executive to enhance its Anti-Money Laundering and Know Your Customer compliance framework. This role involves supporting due diligence, monitoring, and reporting while ensuring compliance with UAE regulations. The ideal candidate should have over 2 years of experience in AML compliance, strong analytical skills, and the...

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 and...

A pioneering financial technology company in Dubai seeks a Sales Associate to expand its B2B customer base and support the sales team. The ideal candidate will excel in lead generation across the MENA region, develop strong client communication, and maintain CRM systems. Candidates should have 4+ years in B2B software sales, KYC/AML compliance knowledge, and excellent English communication...

For additional information, please review .KYC Operations Analyst page is loaded## KYC Operations Analystremote type: Hybridlocations: Dubai United Arab Emiratestime type: Full timeposted on: Posted Todaytime left to apply: End Date: February 5, 2026 (13 days left to apply)job requisition id: By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted...

About the job KYC Officer KYC Analyst AML Commodity Trading Jobs in DubaiKYC Officer KYC Analyst AML Commodity Trading Jobs in DubaiLocation Dubai United Arab Emirates Job Type Full-Time Industry Commodity Trading Financial Compliance Reports to Head of Compliance Legal Risk Director A leading commodity trading firm in Dubai is seeking an experienced KYC Officer to oversee Know Your Customer KYC...

The Service market and Banking KYC Operation is an AML/KYC support and control function responsible for the due diligence, approval of the KYC Record and associated documentation in partnership with relationship Management and Compliance.The BSU owns the end-to-end KYC process from creation/renewal to approval of the KYC Record and supporting local country appendicesKey Responsibilities:- Create...

KYC Operation Analyst is an AML KYC support and control function responsible for the due diligence approval of the KYC Record and associated documentation in partnership with relationship Management and Compliance The candidate will have a direct responsibility to conduct research for company information from both internal and external sources documenting specifics required to satisfy regulations...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at...

KYC Operations Analyst (UAE Nationals encouraged to apply) The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated...

Liaise with the client and RM to prepare the KYC file to be submitted to R&C for review- Collect all relevant documentation as per the gap analysis placed by R&C.- Fill in all relevant fields on the KYC template by speaking with the client- Analyse the appropriateness and of data received and submit to R&C for review.- Resolve all queries raised by R&C and complete the remediation process by...

Key Responsibilities: - Review and remediate client KYC records to ensure compliance with UAE regulations such as Federal Decree-Law No. (20) of 2018 and Cabinet Decision No. (10) of 2019. - Identify missing or outdated documentation (e.g., Emirates IDs, trade licenses, passports, and MOAs) and take corrective action. - Perform risk assessments of client accounts and escalate high-risk cases for...

A pioneering financial technology company in Dubai seeks a Sales Associate to expand its B2B customer base and support the sales team. The ideal candidate will excel in lead generation across the MENA region, develop strong client communication, and maintain CRM systems. Candidates should have 4+ years in B2B software sales, KYC/AML compliance knowledge, and excellent English communication...

For additional information, please review .KYC Operations Analyst page is loaded## KYC Operations Analystremote type: Hybridlocations: Dubai United Arab Emiratestime type: Full timeposted on: Posted Todaytime left to apply: End Date: February 5, 2026 (13 days left to apply)job requisition id: 26932715By Joining Citi, you will become part of a global organization whose mission is to serve as a...

We are looking for a detail-oriented and proactive AML Executive to support the company’s Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance framework. This role plays a key part in ensuring full compliance with UAE AML regulations, including requirements set by the Ministry of Economy (MOE) and other relevant authorities. Reporting into the AML Compliance function, the...

KYC Officer KYC Analyst AML Commodity Trading Jobs in DubaiLocation Dubai United Arab Emirates Job Type Full-Time Industry Commodity Trading Financial Compliance Reports to Head of Compliance Legal Risk Director A leading commodity trading firm in Dubai is seeking an experienced KYC Officer to oversee Know Your Customer KYC processes due diligence and regulatory compliance This role is crucial in...

KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai Job Openings KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai About the job KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in DubaiKYC Officer | KYC Analyst | AML |Commodity Trading | Jobs in Dubai Location: Dubai, United Arab Emirates Job Type: Full-Time Industry: Commodity Trading / Financial...

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 and economic...

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 ll have the opportunity to grow your career give back to your community and make a real impact Job Overview The Service market and Banking KYC Operation is an AML KYC support and control function responsible for the...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at...