Position: Telecalling Agent Project: KYC Remediation Location: Umm Ramool/ DSO Job Summary We are seeking dedicated and customer-focused Telecalling Agents to support a leading bank’s KYC (Know Your Customer) remediation project. The role involves reaching out to customers to verify, update, and collect required KYC documents, ensuring compliance with banking regulations. Key...
A leading commodity trading firm in Dubai seeks an experienced KYC Officer to oversee Know Your Customer processes and ensure compliance with international AML regulations. The ideal candidate should have 3-5 years of relevant experience and a strong background in KYC and AML procedures. This role includes responsibilities such as conducting due diligence, monitoring transactions, and liaising...
A global staffing solutions provider in Dubai seeks a Program Manager for Risk and Compliance Management. The ideal candidate will have over 15 years of experience, specifically in the banking sector, managing programs related to AML, KYC, and regulatory compliance. The position requires a strong background in Credit Risk Management, vendor management, and project delivery. The role demands...
A leading digital asset solutions provider in Dubai is seeking an Operations Specialist to manage operational activities in a fast-paced environment. Responsibilities include handling accounts, conducting KYC procedures, and overseeing transaction processing. The ideal candidate possesses strong communication, analytical, and problem-solving skills. Join a team that strives for excellence and...
A leading consultancy in virtual asset services in Dubai is seeking a Crypto KYC Analyst to support onboarding and due diligence for customers. This role involves evaluating risks, verifying identities, and ensuring compliance with global regulations. The ideal candidate will have strong KYC workflow knowledge, crypto asset understanding, and 2–7 years of relevant experience. This position offers...
A global financial services provider is looking for a KYC Operations Analyst in Dubai. This entry-level role focuses on Anti-Money Laundering monitoring and the management of KYC records. Candidates with previous experience and Arabic language skills are preferred. The position offers hybrid work options, competitive base salary, and extensive benefits. Join a workplace that values inclusivity...
A global financial institution in Dubai is seeking a KYC Operations Analyst to participate in Anti-Money Laundering monitoring and support the development of KYC records. This role will require skills in analysis, problem solving, and effective communication. Preferred candidates will have prior relevant experience and proficiency in Arabic is a plus. The organization offers a hybrid working...
A global financial institution is seeking a KYC Operations Analyst for its Dubai office. This entry-level role involves participating in Anti-Money Laundering monitoring and regulatory reporting. Candidates should possess relevant experience and being an Arabic speaker is an advantage. The position offers a hybrid working model with a competitive salary and various benefits to support employee...
A leading compliance firm is seeking an AML/KYC Officer to join their Global Compliance Team. The role involves ensuring compliance with AML regulations, conducting KYC checks, and monitoring transactions for suspicious activities. The ideal candidate will have 3-5 years of experience in AML/KYC roles and a strong knowledge of global standards. This position is based in Dubai with relocation...
A leading financial services firm in Dubai is seeking a Director to drive sales within the Data Solutions and KYC space. The ideal candidate will have over 10 years in B2B sales, particularly within financial services. Responsibilities include executing sales strategies, managing client relationships, and providing expert guidance on KYC and AML solutions. The position requires excellent...
Role: Pega Lead System Architect Key Skill: Pega with CLM & KYC Framework JSON APIs Experience 7 years of experience in Pega and Pega Certified Product Engineer Pega Lead Product Engineer playing up to LSA / CSSA Certification is highly desirable. Understanding of large and complex code bases including design techniques Experience in defining Business Processes using Pega platform for...
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...
Overview Job Description 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...
Job Title: AML/KYC Officer Group: Global Location: Relocation to Thailand, Dubai, or Malta (Relocation support provided) Salary: Up to AED 15,000 per month (Negotiable, based on experience) Notice Period: Up to 30 days About the Role We are seeking a diligent and detail-oriented AML/KYC Officer to join our Global Compliance Team. This role is central to ensuring that our operations meet...
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...
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...
We are hiring a Crypto KYC Analyst to support onboarding and continuous due diligence for customers using virtual asset services. You will evaluate risk, verify identities, understand crypto activity, and ensure compliance with global regulations. This role requires strong attention to detail, good judgement, and the ability to work within structured compliance workflows. Responsibilities -...
A leading IT services company in Dubai seeks an experienced Pega Expert with 8-12 years of experience, specifically in KYC/CLM 8.X for the banking sector. The role involves acting as a Subject Matter Expert (SME) for Pega from a banking perspective and defining business processes. Candidates should have Pega Certified Architect credentials and ideally the Pega Lead Systems Architect / CSSA...
A leading trading company in Dubai is seeking an experienced Compliance Specialist to ensure compliance with AML, anti-bribery regulations, and international sanctions. The ideal candidate has over 5 years of experience in compliance, particularly in trade sanctions, and is fluent in English and Russian. Responsibilities include monitoring compliance frameworks and conducting KYC due diligence....
A leading technology company is seeking a Pega Lead System Architect in Dubai. The role requires extensive experience (7+ years) in Pega, particularly with KYC and CLM frameworks. Candidates should have strong backgrounds in banking and financial services, as well as a certification as a Pega Product Engineer. This position also emphasizes understanding complex code bases and performing system...