business analyst

data analyst

junior accountant

analyst – corporate trade origination Jobs in Dubai

analyst – corporate trade origination

bi analyst

kyc analyst

ThinkMarkets

<div>ThinkMarkets is a global financial technology company specializing in providing multi-asset trading solutions to thousands of clients worldwide through our flagship ThinkTrader platform. Our mission is to bridge the gap between traders, investors, and platforms by offering seamless access to global markets. We leverage the latest technologies to empower our clients to trade the world in the palm of their hands.

We are seeking a highly skilled Client Onboarding Analyst to join our rapidly growing team in Dubai. This is a full-time in-office position. This role is pivotal in ensuring a seamless and compliant onboarding experience for our clients. You will play a critical role in verifying and processing applications, adhering to KYC and AML regulations, and supporting various internal teams with due diligence and transaction monitoring.

Key Responsibilities:
<ul>
<li>Review, process, verify, and manage the client onboarding journey.</li>
<li>Conduct electronic checks, including PEP and sanction checks.</li>
<li>Liaise with clients to ensure an efficient onboarding experience.</li>
<li>Process applications from individuals and corporations.</li>
<li>Address internal and external inquiries related to client onboarding.</li>
<li>Identify and monitor PEPs or sanctioned individuals for KYC and risk purposes.</li>
<li>Engage with client-facing departments to inform on onboarding policies, processes, and procedure changes.</li>
<li>Maintain accurate and up-to-date client communications, records and confidentially.</li>
<li>Produce reports and Management Information for company leadership.</li>
<li>Ensure adherence to departmental SLAs.</li>
<li>Conduct account maintenance activities, including annual reviews and client data refreshes.</li>
<li>Meet ongoing training plans.</li>
</ul>
Requirements:
<ul>
<li>Minimum of 3 years' experience in AML, KYC functions within a financial services company.</li>
<li>Experience using digital technologies for e-KYC and managing financial crime.</li>
<li>Proven experience with end-to-end AML/KYC processes, including onboarding, transaction monitoring, and client screening.</li>
<li>Ability to work within a highly regulated environment.</li>
<li>Strong understanding of Financial Crime prevention and Know Your Customer requirements.</li>
<li>Knowledge of applicable regulations and best practices in regulatory processes.</li>
<li>Strong attention to detail and excellent analytical skills.</li>
<li>Exceptional oral and written communication skills.</li>
<li>Fluency in English; additional language skills are advantageous.
</li><li>Ability to work shifts both early and late starts, weekend, public holidays as required.</li></ul></div>

Client Onboarding Analyst (KYC) - FX/ CFDs

ruya

<div>
 
 The
 
 KYC Specialist
 
 is responsible for ensuring robust compliance with Know Your Customer (KYC), Customer Due Diligence (CDD), and Anti-Money Laundering (AML) regulations for UAE Central Bank . The role focuses on conducting thorough due diligence for onboarding new clients, particularly high-risk customers, monitoring existing relationships, and mitigating risks related to money laundering, terrorist financing, and sanctions. The specialist will leverage digital tools and technologies to streamline onboarding processes while ensuring adherence to UAE Central Bank regulations and best international practices.
 
 
 
 
 
 
 Main Duties and Responsibilities:
 
 
 
 
 Customer Onboarding and KYC Compliance:
 
 
 <ul>
 <li>
 Perform KYC reviews for new-to-bank clients, including individuals, corporates, and high-risk entities such as Politically Exposed Persons (PEPs) or clients from high-risk jurisdictions.
 </li>
 <li>
 Verify customer identities, beneficial ownership, and source of funds/wealth using reliable documentation and digital verification tools.
 </li>
 <li>
 Ensure all KYC documentation complies with UAE Central Bank guidelines, Financial Action Task Force (FATF) standards, and internal policies.
 </li>
 <li>
 Review &amp; approve account opening requests, ensuring completeness of KYC forms and adherence to AML/Counter-Terrorist Financing (CFT) requirements.
 </li>
 </ul>
 
 
 Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD):
 
 
 <ul>
 <li>
 Conduct CDD and EDD for high-risk clients, including those in industries prone to financial crime (e.g., cryptocurrency, international trade) or with complex ownership structures.
 </li>
 <li>
 Analyze customer risk profiles, assess sanctions/PEP screening results, and escalate high-risk cases to senior management or the Money Laundering Reporting Officer (MLRO).
 </li>
 <li>
 Perform ongoing monitoring of client accounts to detect suspicious activities or changes in risk profiles, ensuring compliance with perpetual KYC frameworks.
 </li>
 </ul>
 
 
 High-Risk Onboarding:
 
 
 <ul>
 <li>
 Act as the point of escalation for high-risk client onboarding, providing advisory support to relationship managers and the onboarding team.
 </li>
 <li>
 Conduct in-depth investigations using advanced research tools, public records, and global sanctions lists to assess risks associated with high-risk clients.
 </li>
 <li>
 Develop and implement risk-based strategies for onboarding high-risk clients, including determining acceptable risk levels and mitigation measures.
 </li>
 </ul>
 
 
 Regulatory Reporting and Risk Mitigation:
 
 
 <ul>
 <li>
 Investigate and document suspicious transactions, preparing Suspicious Transaction Reports (STRs) for submission to the UAE Central Bank via the MLRO.
 </li>
 <li>
 Respond to Requests for Information (RFIs) from correspondent banks and address queries related to AML, KYC, and sanctions.
 </li>
 <li>
 Recommend and execute de-risking strategies, including account closures or fund freezes, for clients flagged for AML/KYC violations.
 </li>
 </ul>
 
 
 
 
 
 Process Optimization and Digital Integration:
 
 
 <ul>
 <li>
 Leverage digital banking platforms and KYC/AML technologies (e.g., AI-driven screening tools, blockchain analytics) to streamline onboarding and monitoring processes.
 </li>
 <li>
 Collaborate with IT and operations teams to perform system testing and maintenance for KYC/AML systems, ensuring seamless integration with digital banking workflows.
 </li>
 <li>
 Contribute to the development and enhancement of CDD frameworks, policies, and risk assessment models tailored to a digital banking environment.
 </li>
 </ul>
 
 
 Stakeholder Collaboration and Advisory:
 
 
 <ul>
 <li>
 Provide strategic guidance on KYC/AML policies, account opening procedures, and regulatory requirements to internal stakeholders.
 </li>
 <li>
 Participate in compliance forums and training sessions to stay updated on regulatory changes and emerging AML/CDD risks in the UAE and globally.
 </li>
 </ul>
 
 
 
 
 
 Record Keeping and Reporting:
 
 
 <ul>
 <li>
 Maintain accurate and up-to-date records of KYC/CDD processes, risk assessments, and onboarding decisions in compliance with regulatory and internal standards.
 </li>
 <li>
 Update Management Information Systems (MIS) and dashboards for tracking onboarding statuses, risk ratings, and compliance metrics.
 </li>
 <li>
 Support audits and regulatory inspections by providing comprehensive documentation and reports
 </li>
 </ul>
 
 
 
 
 
 
 
 
 Job Requirements
 
 
 <ul>
 <li>
 
 5-8 years
 
 of experience in KYC, AML, or compliance roles within banking or financial services, preferably in a digital banking or fintech environment.
 </li>
 <li>
 Bachelor&rsquo;s degree in finance, Business, Law, or a related field. Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA Diploma in AML/KYC are highly desirable.
 </li>
 <li>
 Strong background in onboarding high-risk clients, including PEPs, correspondent banking, MSBs, crypto, and complex corporate structures.
 </li>
 <li>
 Experience dealing with regulatory bodies such as
 
 CBUAE, SCA &amp; other UAE regulatory bodies.
 
 </li>
 <li>
 Strong knowledge of
 
 UAE AML/CFT laws, FATF recommendations, and international compliance standards
 
 .
 </li>
 <li>
 Proficiency in using KYC/CDD software, screening tools (e.g., World-Check, Refinitiv, LexisNexis), and transaction monitoring systems.
 </li>
 <li>
 Ability to analyze complex ownership structures and beneficial ownership details.
 </li>
 <li>
 Strong
 
 analytical and problem-solving skills
 
 .
 </li>
 <li>
 Excellent
 
 communication and stakeholder management
 
 abilities.
 </li>
 <li>
 Detail-oriented, proactive, and capable of handling
 
 high-pressure situations
 
 .
 </li>
 <li>
 Ability to work independently while ensuring collaboration across teams.
 </li>
 <li>
 Proficiency in English. Arabic as a strong advantage
 </li>
 </ul>
 
 
</div>

KYC Specialist

Provident Real Estate

<div>
 
 The Compliance Administrator is responsible for ensuring the organization's adherence to legal and regulatory requirements, particularly in the areas of Anti-Money Laundering (AML) and Counter-Terrorism Financing(CTF). This role involves screening clients, maintaining Know Your Customer (KYC) records, conducting risk assessments, and handling compliance documentation.
 
 
 
 
 
 
 Client Screening:
 
 
 <ul>
 <li>
 Conduct thorough screenings of new clients to assess risk levels and ensure compliance with AML and CTF regulations.
 </li>
 <li>
 Review and verify submitted KYC documents to ensure they meet all regulatory requirements.
 </li>
 </ul>
 
 
 KYC Documentation:
 
 
 <ul>
 <li>
 Maintain accurate and up-to-date records of all KYC documentation.
 </li>
 <li>
 Ensure that all compliance-related records are well-organized and easily accessible for audits and reviews.
 </li>
 </ul>
 
 
 Risk Assessment:
 
 
 <ul>
 <li>
 Perform Customer &amp; Transaction Risk Assessments to identify and mitigate potential risks associated with clients and transactions.
 </li>
 <li>
 Regularly screen previous clients to ensure ongoing compliance with internal policies and external regulations.
 </li>
 </ul>
 
 
 Compliance Documentation:
 
 
 <ul>
 <li>
 Handle the documentation process for Compliance Confirmation Forms (CCF) related to deal closings.
 </li>
 <li>
 Maintain detailed records of all compliance activities, particularly for high-risk and Politically Exposed Persons (PEPs).
 </li>
 </ul>
 
 
 AML and CTF Policies:
 
 
 <ul>
 <li>
 Implement and maintain AML and CTF policies, procedures, and controls in line with applicable laws and internal guidelines.
 </li>
 <li>
 Establish and oversee customer due diligence(CDD) processes, includingcustomer identification, verification, enhanced due diligence (EDD) measures, and continuous monitoring.
 </li>
 </ul>
 
 
 Reporting:
 
 
 <ul>
 <li>
 Report any suspicious activities or high-risk clients to the appropriate authorities, ensuring that all reports are accurate and submitted promptly.
 </li>
 <li>
 Prepare regular compliance reports for management, highlighting key findings and areas of concern.
 </li>
 </ul>
 
 
 High-Risk Clients:
 
 
 <ul>
 <li>
 Maintain comprehensive records for high-risk clients and PEPs, ensuring that all necessary documentation is complete and compliant with regulations.
 </li>
 </ul>
 
 
 
 
 
 
 Technical Competencies:
 
 
 
 <ul>
 <li>
 Excellent attention to detail and accuracy in record-keeping and documentation.
 </li>
 <li>
 Strong analytical skills with the ability to assess risk and identify potential compliance issues.
 </li>
 <li>
 Effective communication skills,both written and verbal.
 </li>
 <li>
 Ability to manage multiple tasks and prioritize effectively in a fast-paced environment.
 </li>
 <li>
 Strong ethical standards and integrity in handling sensitive information.
 </li>
 </ul>
 
 
 
 
 This role is vital to ensuring that the organization operates within the legal framework, minimizing risks related to money laundering and terrorism financing, and maintaining a strong compliance culture.
 
 
 
 
 
 
 Qualifications, Experience, Knowledge &amp; Skills:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Law, Finance,Business Administration, or a relatedfield.
 </li>
 <li>
 Experience in compliance, particularly in AML and CTF regulations.
 </li>
 <li>
 Strong knowledge of KYC processes and regulatory compliance standards.
 </li>
 <li>
 Proficiency in compliance management software and tools.
 </li>
 </ul>
 
 
 
 
 The Compliance Admin will collaborate closely with the compliance and legal teams to ensure the company's adherence to AML, CTF, and other regulatory frameworks, also ensuring that the organization operates within the legal framework, minimizing risks related to money laundering and terrorism financing, and maintaining a strong compliance culture.
 
</div>

Compliance Administrator

Confidential

🚨 We're Hiring! Deposit &amp; Withdrawal Coordinator📍 Location: Onsite 💰 Salary: AED 1,800 – 2,000 💼 Experience: 1+ year 🎓 Qualification: Bachelor’s degree or equivalent 🕒 Employment Type: Full-time&nbsp;<h3>What You'll Do:</h3>&nbsp;✔️ Process and verify daily deposit and withdrawal requests ✔️ Perform KYC checks and document verification ✔️ Identify and report suspicious or fraudulent activity ✔️ Coordinate with payment service providers ✔️ Maintain accurate and up-to-date transaction records&nbsp;<h3>What We’re Looking For:</h3>&nbsp;🔹 1+ year of experience in fintech or digital payments 🔹 Knowledge of KYC/AML processes and payment flows 🔹 Strong attention to detail and data accuracy 🔹 Excellent communication and coordination skills 🔹 Basic knowledge of credit and debit entries 🔹 Freshers can also apply with good computer knowledge 🔹 Candidates currently in Dubai are preferred

Deposit & Withdrawal Coordinator

Ferdows Family Management FZ LLC

Education Qualifications:<ul><li>Bachelor&rsquo;s degree in law, finance, business management, or a related field</li><li>Certified Anti-Money Laundering Specialist (CAMS) Certification, preferred</li></ul>Experience:Minimum 5 Years of experience performing the similar duties/responsibilitiesRequired/Preferred Skills:<ul><li>Good knowledge of legal requirements and procedures</li><li>Experience with KYC and AML metrics reporting</li><li>Excellent oral and written communication skills</li><li>Highly analytical with strong attention to detail</li><li>Good knowledge of banking compliance and procedures.</li></ul>ROLE AND RESPONSIBILITIESTHE ROLE WILL INCLUDE BUT WILL NOT BE LIMITED TO THE BELOW TASKS<ul><li>Assists on a group level to perform banking transactions in fully compliant manner.</li><li>Identify high risk issues and escalate to compliance manager</li><li>Assist in making strong relationship with the banks / financial institutions and respond to all their</li><li>needs on timely manner.</li><li>Assist in completing KYCs/CDDs/EDDs for new / existing accounts in banks / financial institutions, and to resolve account opening issues, obtain necessary information during investigations and perform on going reviews of the KYCs.</li><li>Follow up and track all documents required to satisfy new /existing account requirements.</li><li>Assist in making response of the transactional queries raise by the banks on timely manner.</li><li>Assist in making contracts and agreements for the projects executed by the group of companies.</li><li>Must have strong experience with research tools.</li><li>Handle other duties as assigned to assist with the effective administration of the AML and KYC Policies.</li><li>Support an annual review of the efficiency and effectiveness of the transaction monitoring process.</li><li>Assist in Implementing and managing an effective legal compliance program.</li><li>Assist in Developing and reviewing company policies.</li></ul>Location: On-Site Building 53, Dubai Healthcare City, Dubai, UAEJob Type: Full-timePay: AED15,000.00 per monthWork Location: In person

Compliance Officer

BitGo

<div>
 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 of institutions, including many of the industry's top brands, exchanges, and platforms, and millions of retail investors worldwide. As the operational backbone of the digital economy, BitGo handles a significant portion of Bitcoin network transactions and is the largest independent digital asset custodian, and staking provider, in the world. For more information, visit www.bitgo.com.
 
 
 This is an onsite role for an Operations Specialist in our Dubai office. This role will be part of a team working shifts that will provide operational coverage for BitGo Trust Company. This individual will be responsible for performing high volume, complex, confidential trust operational activities, in accordance with company policies and procedures. Essential duties and responsibilities include, but are not limited to:
 
 
 
 Responsibilities
 
 
 
 <ul>
 <li>
 Responsible for administration and operational support of all accounts under administration
 </li>
 <li>
 Experience in KYC and customer due diligence, including verifying identities, collecting and reviewing documents, and assessing risks for Institutional Clients
 </li>
 <li>
 Middle office operations for trade settlements, ensuring the timely and accurate confirmation, matching, and lifecycle management of trades.
 </li>
 <li>
 Oversee the complete flow of daily transaction processing, from initial data input to finalization and reconciliation
 </li>
 <li>
 Perform system testing, identify discrepancies in data, and assist in implementing system enhancements
 </li>
 <li>
 Provide operational support for customer support for banking transactions
 </li>
 <li>
 Provide timely and accurate responses to both internal &amp; external requests for information
 </li>
 <li>
 Serve as a proactive problem-solver by being able to troubleshoot account questions/issues in support of Operations
 </li>
 <li>
 Exemplify a willingness to take on other responsibilities as needed by our Management Team
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 Highly effective verbal and written communication
 </li>
 <li>
 Attention to detail and a commitment to constant improvement
 </li>
 <li>
 Highly organized with work tools like emails, spreadsheets, databases
 </li>
 <li>
 Extremely high sense of urgency when servicing external and internal clients
 </li>
 <li>
 Analytical skills, positive attitude, active listening and problem-solving skills
 </li>
 <li>
 Ability to prioritize tasks, multi-task, and meet deadlines
 </li>
 <li>
 A team player with strong judgment and decision making skills
 
 
 </li>
 </ul>
 
 Why Join BitGo?
 
 
 
 Disrupting an industry takes vision, innovation, passion, technical chops, drive to deliver, collaboration, and execution. Join a team of great people who strive for excellence and personify our corporate values of ownership, craftsmanship, and open communication. We are looking for new colleagues who bring innovative ways of thinking and problem solving, and who want risks to be part of the team that changes the world&rsquo;s financial markets.
 
 
 
 Benefits
 
 :
 
 
 <ul>
 <li>
 Competitive base salary, bonus and stock options
 </li>
 <li>
 100% company paid health insurance for employee and dependents
 </li>
 <li>
 Fully sponsored work visas
 </li>
 <li>
 Paid parental leave, Paid vacation
 </li>
 <li>
 Paid lunches and snacks
 </li>
 <li>
 Great colleagues and inspiring startup environment
 </li>
 <li>
 *Benefits may vary based on location
 
 
 </li>
 </ul>
 Cryptocurrencies are the most disruptive change the financial services industry has seen in years. Join us and you&rsquo;ll be able to look back and say you were part of the team that transformed investing.
</div>

Operations Associate, Dubai

Saxo Bank

<div>Saxo Bank A/S is expanding its Financial Crime Prevention Quality Assurance Team throughout the MENA and Asia Pacific regions. To further strengthen the quality of client onboarding and renewal processes, the team is seeking candidates who will conduct Quality Assurance tests and inspections across offices located in Dubai, Singapore, and Japan.
The selected candidates will be based in the Dubai office and will play a crucial role in supporting the team&rsquo;s new objectives, focusing on enhancing operational standards and ensuring robust quality controls within these regions.
Job Descriptions:
The Quality Assurance Analyst for the MENA and APAC region at Saxo Bank is responsible for setting quality standards, identifying issues in onboarding and ongoing due diligence (ODD), and delivering detailed reports. The role involves developing and refining controls, designing testing frameworks, and monitoring deliverables over the next two years and beyond. Collaboration with stakeholders&mdash;including AML, KYC, compliance, financial framework, and senior management teams&mdash;is central, with a focus on providing expert advice, risk assessment, and actionable improvement plans. Strong knowledge of laws, regulations, and business insights is required to identify and address risks. The position demands clear communication, adaptability, and occasional travel to headquarters in Copenhagen, as well as engagement with a broad stakeholder network.
Responsibilities:
<ul><li>Conduct regular inspections and perform quality tests on private, corporate, and institutional clients in line with AML policies and departmental procedures within set timeframes.
</li><li>Produces reports containing quality assurance results and associated metrics using established procedures.
</li><li>Maintain up-to-date knowledge of relevant regulations, business changes, internal regulatory policy and procedural changes.
</li><li>Identify quality gaps and communicate these to appropriate management and business owners.
</li><li>Analyze gathered information to develop recommendations for policy and procedure improvements to ensure continued compliance with Saxo Bank&rsquo;s Policy and regulations.
</li><li>Potentially meets clients and may conduct site visits (local and international) as required for KYC/CDD purposes.
</li><li>Ensure that all team activities are conducted in compliance with Saxo Bank&rsquo;s AML Policy and applicable regulations.
</li><li>Provide comprehensive support to the Line Manager, including ad hoc tasks, ensuring smooth and efficient departmental operations.
</li></ul>Qualifications of a Quality Assurance Analyst
<ul><li>At least 3 years&rsquo; experience within relevant AML-CFT, KYC sphere
</li><li>Proven track record within quality assurance, internal and regulatory inspections
</li><li>Broad AML and KYC experience across MENA and Asia Pacific.
</li><li>Working knowledge of tools, methods and concepts of quality assurance
</li><li>Knowledge of relevant regulatory standards
</li><li>Excellent data collection and analysis skills
</li><li>Stakeholder management competences
</li><li>Strong attention to detail
</li><li>Candidates should have worked with at least two client segments: private, corporate, or institutional.
</li><li>Certifications such as CAMS/ACAMS, ICA or similar are beneficial but not essential
</li><li>High level of proficiency in English
</li><li>Additional Language Expertise: Proficiency in Arabic and Japanese is highly desirable and will be considered an advantage. These language skills are preferred to support engagement with clients and stakeholders across diverse regions.
</li></ul>We get curious people invested in the world 
 
When you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact. We are invested in your development, and you can expect a robust career from day one when you join Saxo &ndash; no matter which role you take on. 
 
You will join 2,500 other ambitious colleagues across 15 countries and become part of an international organisation. Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success.
 
 
We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations.
When you bring passion, curiosity, drive and team spirit, your learning journey will be dynamic and your career opportunities in Saxo will be immense.
 
 
At Saxo we don&rsquo;t just offer a job &ndash; we offer an opportunity to invest in your future! 
 
How to apply :
 
 
Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better!</div>

Quality Assurance Analyst, MENA-APAC Region

Explore 179+ Kyc analyst in Dubai this January. Find roles across top companies and apply now to boost your career.