business analyst

data analyst

financial analyst

treasury analyst

senior business analyst

kyc analyst

Binance

<div>
 Binance is a leading global blockchain ecosystem behind the world&rsquo;s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
 <br/>
 <br/>
 <strong>
  Responsibilities:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Ability to take on and lead special assignments and projects;
  </li>
  <li>
   Take the lead on adhoc QA checks to support the regional teams;
  </li>
  <li>
   Identify and propose procedure and process enhancements;
  </li>
  <li>
   Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;
  </li>
  <li>
   Work closely with MLRO&rsquo;s, Account Managers/ VIP and other key stakeholders within the business;
  </li>
  <li>
   Proficiency in compliance applications and programmes such as World Check or Neterium etc.;
  </li>
  <li>
   Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus;
  </li>
  <li>
   Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence;
  </li>
  <li>
   Identification and documentation of unusual activity or AML flags;
  </li>
  <li>
   Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Requirements:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   At least 3+ years&rsquo; directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
  </li>
  <li>
   English is required to be able to coordinate with overseas partners and stakeholders;
  </li>
  <li>
   Demonstrated ability to write effectively;
  </li>
  <li>
   Superior organizational skills;
  </li>
  <li>
   Strong communication skills;
  </li>
  <li>
   Investigative skills &amp; detailed orientated;
  </li>
  <li>
   ACAMS desirable.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Why Binance
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Shape the future with the world&rsquo;s leading blockchain ecosystem
  </li>
  <li>
   Collaborate with world-class talent in a user-centric global organization with a flat structure
  </li>
  <li>
   Tackle unique, fast-paced projects with autonomy in an innovative environment
  </li>
  <li>
   Thrive in a results-driven workplace with opportunities for career growth and continuous learning
  </li>
  <li>
   Competitive salary and company benefits
  </li>
  <li>
   Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
   <br/>
   <br/>
  </li>
 </ul>
 Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
 <br/>
 <br/>
 <em>
  By submitting a job application, you confirm that you have read and agree to our
 </em>
 <strong>
  <em>
   Candidate Privacy Notice
  </em>
 </strong>
 <em>
  .
  <br/>
  <br/>
 </em>
 We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
</div>


Compliance - KYC Analyst (Arabic Speaker)

<div><div>Binance is a leading global blockchain ecosystem behind the world&rsquo;s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.</div>
<h3 class="jobSectionHeader"><b>Responsibilities:
</b></h3><ul><li>Ability to take on and lead special assignments and projects;</li><li>
Take the lead on adhoc QA checks to support the regional teams;</li><li>
Identify and propose procedure and process enhancements;</li><li>
Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;</li><li>
Work closely with MLRO&rsquo;s, Account Managers/ VIP and other key stakeholders within the business;</li><li>
Proficiency in compliance applications and programmes such as World Check or Neterium etc.;</li><li>
Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus;</li><li>
Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence;</li><li>
Identification and documentation of unusual activity or AML flags;</li><li>
Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements.</li></ul><h3 class="jobSectionHeader"><b>
Requirements:
</b></h3><ul><li>At least 3+ years&rsquo; directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;</li><li>
English is required to be able to coordinate with overseas partners and stakeholders;</li><li>
Demonstrated ability to write effectively;</li><li>
Superior organizational skills;</li><li>
Strong communication skills;</li><li>
Investigative skills &amp; detailed orientated;</li><li>
ACAMS desirable.
</li></ul><div><b>Why Binance</b></div><ul><li>Shape the future with the world&rsquo;s leading blockchain ecosystem</li><li>Collaborate with world-class talent in a user-centric global organization with a flat structure</li><li>Tackle unique, fast-paced projects with autonomy in an innovative environment</li><li>Thrive in a results-driven workplace with opportunities for career growth and continuous learning</li><li>Competitive salary and company benefits</li><li>Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)</li></ul><div></div><div><br>
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.</div><div><i>
By submitting a job application, you confirm that you have read and agree to our </i><b><i>Candidate Privacy Notice</i></b><i>.</i></div>
<p>
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.</p></div>

United States Citigroup

<p>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.</p> <p>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. There are differing requirements depending on where the account is being opened. There is a constant need for KYC Record review as there are periodic renewals of the required due diligence carried out based on the risk of the client.</p> <p>The BSU owns the end-to-end KYC process from creation/renewal to approval of the KYC Record and supporting local country appendices</p> <p> </p> <p> <b>Key Responsibilities: </b> </p> <ul> <li>Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline</li> <li>Proactively interact with relationship management teams and compliance to update system with information until final approval of KYC Record</li> <li>Review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun &amp; Bradstreet, Google etc.)</li> <li>Validate the information within the KYC Record and CIP document to ensure completeness and accurate (Company/Entity Formation documents, Ownership, Management, etc.)</li> <li>Complete KYC Record incorporating local regulatory requirements / Global BSU Standards and policies</li> <li>Take responsibility for KYC Record and associated documentation completion from initiation to approval</li> <li>Maintain BSU tool current and be able to demonstrate work carried out</li> <li>Report workflow progress to supervisor</li> <li>Ensure KYC workflow tool is kept up to date, ensuring all mandatory fields, status and commentary reflect an accurate representation of the status at all times</li> <li>Meet agreed daily targets for KYC Record review and completion within agreed Service Level Agreement timeframes</li> <li>Update workflow database regularly throughout the day</li> <li>Highlight any discrepancies to Senior Case Managers, Control Team and Section Managers</li> <li>Escalate any negative news and high-risk cases to RM/PAM/AML Compliance department</li> <li>Assist in departmental projects as required</li> <li>Lead the remediation activity if any</li> <li>Assist in departmental projects as required</li> <li>Act as SME within the team and support new joiners</li> <li>Manage makers team in absence of TL</li> </ul> <p> <b>Communication / Reporting</b> </p> <ul> <li> <p>Manage upward communication   Huddle updates, escalations, issues/ concerns etc.</p> </li> <li> <p>Track and report time log (CMs and Case Researcher) on a daily basis</p> </li> <li> <p>Monitor operational metrics required for management level reporting</p> </li> <li> <p>Accurate time tracking in the PTS system</p> </li> </ul> <p> </p> <p> <b>Knowledge/Experience: </b> </p> <ul> <li> <p>1   2 years  experience in banking, finance, or law</p> </li> <li> <p>Experience in control/risk or Compliance (AML/KYC) function (an advantage)</p> </li> <li> <p>Knowledge and experience of the technologies and processes used in Citi (an advantage)</p> </li> <li> <p>Knowledge of European Union regulatory KYC/AML requirements</p> </li> <li> <p>Flexible enough to work as per Business timings.</p> </li> <li> <p>ACAMS certified (an advantage)</p> </li> </ul> <p> </p> <p> <b>Qualifications: </b> </p> <ul> <li> <p>University degree preferably in Business/Finance, Math, Economics, Engineering, Optimization, or Law</p> </li> </ul> <p> <b>Skills:</b> </p> <ul> <li> <p>Strong Negotiations skills</p> </li> <li> <p>Proficient use of Microsoft Applications (Word, Excel, Access, PPT)</p> </li> <li> <p>Excellent written and verbal communication skills.</p> </li> <li> <p>Other languages an advantage like French/German/Arabic</p> </li> <li> <p>Proficient use of Citi KYC applications (an advantage)</p> </li> <li> <p>Customer Services orientated</p> </li> <li> <p>Ability to develop strong professional relationships</p> </li> <li> <p>Strong research skills</p> </li> <li> <p>Accuracy and strong attention to detail</p> </li> <li> <p>Ability to multitask and prioritize</p> </li> <li> <p>Ability to work well under pressure and tight time frames</p> </li> <li> <p>MIS and metrics and efficiency analysis skills</p> </li> <li> <p>Pro-active, flexible, have good organizational skills and must be team player.</p> </li> <li> <p>Ability to work in a dynamic environment</p> </li> </ul> <p><br></p>

KYC Operations Analyst (UAE Nationals Only)

Credit Agricole CIB

<div><span style="font-size: 11px;"><b>Job Description</b></span></div><div><span style="font-size: 11px;"><b>Type of job</b></span></div><div><span style="font-size: 11px;">Types of jobs Crédit Agricole SA - Financing and Investment</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Complementary types of profession</span></div><div><span style="font-size: 11px;">Types of jobs Crédit Agricole SA - Financial and economic analysis</span></div><div><span style="font-size: 11px;">Types of jobs Crédit Agricole SA - Finance / Accounting / Management control</span></div><div><span style="font-size: 11px;">Types of jobs Crédit Agricole SA - Risks / Permanent controls</span></div><div><span style="font-size: 11px;">Types of jobs Crédit Agricole SA - Sales / Customer relations</span></div><div><span style="font-size: 11px;">Types of jobs Crédit Agricole SA - Recovery / Litigation</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Job Title</span></div><div><span style="font-size: 11px;">Compliance Analyst</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Type of contract</span></div><div><span style="font-size: 11px;">LIFE</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Duration (in months)</span></div><div><span style="font-size: 11px;">12</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Expected start date</span></div><div><span style="font-size: 11px;">01/01/2026</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Missions</span></div><div><span style="font-size: 11px;">You will join Crédit Agricole CIB&nbsp; Dubai as a Compliance&nbsp; Analyst,&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Your concrete missions will be the following :</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Review customer KYC during onboarding and/or periodic review</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Controls of the KYC before each credit committee and when there is a financial security risk</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Review alerts related to Sanctions filtering and Transaction filtering</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Assist the Head of Compliance in preparing Management Information to local Senior Management and Head Office</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Drafting the Compliance opinions for client onboarding, periodic reviews and credit reviews</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Perform Gap analysis on any new policies released by Head Office from a local regulatory perspective</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Update when necessary our local procedures</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Assist the Head of Compliance in the framework of Internal Audit &amp; Regulatory recommendations</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Assisting Compliance Officers in preparation and delivery of Compliance Trainings</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Maintain records of trainings, Personal Account Dealing records of staff, client complaints</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Liaise with Head Office Compliance staff for Compliance opinions and escalation</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">To be eligible for a LIFETIME:&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">- Be less than 28 years old;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">- Be postgraduate of a Master degree;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">- Be an EU citizen.</span></div>

Compliance Analyst

Client of MENA Recruit Pty Ltd

<div><strong>About the Role<br> </strong> </div>
<div> <br>Our client, a leading <strong>diversified investment and development group headquartered in the UAE</strong>, is seeking a <strong>Compliance Analyst</strong> to join its growing compliance function. This role offers strong career progression and the opportunity to work across multiple business sectors, supporting the design and implementation of compliance programs and strengthening governance frameworks.<br><p> <strong>Key Responsibilities</strong> </p>
<ul>
<li>Monitor regulatory developments and ensure compliance with laws and standards.</li>
<li>Support the creation and rollout of compliance programs, policies, and procedures.</li>
<li>Conduct risk assessments, gap analyses, and compliance testing.</li>
<li>Maintain compliance registers, records, and regulatory reporting.</li>
<li>Assist with whistleblowing, investigations, and internal audits.</li>
<li>Provide training support to staff and promote awareness of compliance and AML obligations.</li>
<li>Contribute to process enhancements to improve compliance efficiency and effectiveness.</li>
</ul>
<p> <strong>Requirements</strong> </p>
<ul>
<li>3 5 years  experience in <strong>compliance, AML, KYC, or regulatory risk roles</strong>.</li>
<li>Knowledge of regulatory frameworks, AML, and financial crime compliance.</li>
<li>Experience in compliance monitoring, reporting, or audit support.</li>
<li>GCC or multinational corporate exposure preferred.</li>
<li>Strong communication, analytical, and stakeholder management skills.</li>
<li>Relevant certifications (ICA, CISI, CAMS, etc.) are advantageous.</li>
</ul>
<p><br></p>
</div><br>

Freight Investor Services

<div>
 <p>
  Key Responsibilities:
  <br/>
 </p>
 <ul>
  <li>
   Assist in Communications Surveillance of office staff, escalating all related issues with the Head of Compliance;
   <br/>
  </li>
  <li>
   Assist in completing daily transaction monitoring reviews against market abuse, escalating all related issues to protect the business;
   <br/>
  </li>
  <li>
   Conduct regular trade reviews and reconstructions, escalating all related issues to the Head of Compliance;
   <br/>
  </li>
  <li>
   Collaborate with different company departments to monitor enforcement of standards and regulations;
   <br/>
  </li>
  <li>
   Assist in preparing reports/ requests for senior management and external regulatory bodies as appropriate;
   <br/>
  </li>
  <li>
   Manage and co-ordinate the on-boarding process seamlessly for the client from start to finish to ensure a smooth transition from onboarding client to active client;
   <br/>
  </li>
  <li>
   Communicate efficiently with the respective client and/or broker to gather all necessary information;
   <br/>
  </li>
  <li>
   Responsible for coordinating all KYC documentation request and adopting a right first time approach to avoid multiple queries;
   <br/>
  </li>
  <li>
   Responsible for ensuring all client documentation is handled and filed appropriately in line with our policies;
   <br/>
  </li>
  <li>
   Provide regular, timely progress updates to both the Compliance Manager and Brokers, in both written and verbal formats;
   <br/>
  </li>
  <li>
   Responsible for liaising with internal and external stakeholders to ensure timely resolution to issues that arise during the course of on-boarding;
   <br/>
  </li>
  <li>
   Perform AML/KYC due diligence client reviews on corporate clients with different legal structures and in various jurisdictions to ensure the firm&rsquo;s AML &amp; KYC requirements are met;
   <br/>
  </li>
  <li>
   Identify, review and disposition of all PEP&rsquo;s, Sanctions and Adverse media at onboarding stage assessing the risks posed to the firm;
   <br/>
  </li>
  <li>
   Classify clients from a risk and regulatory perspective;
   <br/>
  </li>
  <li>
   Investigate and escalate all suspicious activity and financial crime (AML &amp; Fraud) related issues with relevant proposals to protect the business;
   <br/>
  </li>
  <li>
   Conduct periodic reviews and refresh KYC documents of existing client in accordance with their risk banding;
   <br/>
  </li>
  <li>
   Review onboarding accounts as required;
   <br/>
  </li>
  <li>
   Effectively manage KYC inbox; ensuring all emails are responded to;
   <br/>
  </li>
  <li>
   Ensure that all queries are answered promptly and in full;
   <br/>
  </li>
  <li>
   Ensure that all processes are followed, and trackers are updated accurately;
   <br/>
  </li>
  <li>
   Maintain PAD, Conflicts of Interest, PEP, Sanctions and adverse media lists and Compliance Register;
   <br/>
  </li>
  <li>
   Work on special projects and assists with ad hoc projects as required;
   <br/>
  </li>
  <li>
   Monitor any material changes that may impact the risk status of client files;
   <br/>
  </li>
  <li>
   Perform any other reasonable duties the company may require
   <br/>
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 Requirements
 <br/>
 <br/>
 <ul>
  <li>
   Previous Compliance experience either in commodity markets or communications surveillance &amp; market abuse
   <br/>
  </li>
  <li>
   Demonstrate knowledge of Compliance laws, rules, regulations, risks and typologies with emphasis on Money Laundering &amp; MAS regulations
   <br/>
  </li>
  <li>
   Experience of using approved KYC vendor sources e.g. Orbis, Corporate Registries, and others
   <br/>
  </li>
  <li>
   Possess good knowledge of onboarding process from start to finish, such as KYC/client risk rating, suspicious activity reporting, client screening/sanctions requirements, and risk assessment
   <br/>
  </li>
  <li>
   Knowledge of High risk indicators and revision of complex structures and entity types including Trusts, Funds overseas jurisdictions (BVI, Channel Islands, Cayman Islands etc)
   <br/>
  </li>
  <li>
   Possess some knowledge of regulatory requirements in other jurisdictions i.e. Singapore
   <br/>
  </li>
  <li>
   Educated to degree level in a related subject matter and/or related industry qualification (ICA, ACAMS)
   <br/>
  </li>
  <li>
   Team Player - collaborative but also able to work independently with minimal supervision
   <br/>
  </li>
  <li>
   Strong written and verbal communications skills
   <br/>
  </li>
  <li>
   Strong work ethics, striving for the success of a small team
   <br/>
  </li>
  <li>
   Ability to prioritise, meet deadlines and multitask in a fast-paced environment
   <br/>
  </li>
  <li>
   Excellent attention to detail combined with inherent ability to prioritise work
   <br/>
  </li>
  <li>
   Excellent interpersonal skills, working well with others and diverse groups / personalities
   <br/>
  </li>
  <li>
   Adaptable to change and willing to work in a fast-paced environment with a positive approach
   <br/>
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
</div>


Senior Compliance Officer (Dubai)

Artisan Field, Inc.

<p>Manage end-to-end KYC onboarding checks of customers, ensuring accurate data collection and verification.</p><p>Execute CDD and periodic KYC reviews to ensure customer profiles remain current and compliant.</p><p>Conduct Enhanced Due Diligence (EDD) for high-risk customers,including PEPs adverse media and complex ownership structures.</p><p>Investigate and analyse customer transactions to detect potential money laundering , financial crimes, or criminal activity.</p><p>Analyse, explain, and resolve name screening alerts.</p><p>Monitor fiat and crypto transactions,including credit card fraud detection and unusual activity monitoring.</p><p>Prepare Suspicious Activity Reports (SARs) and other required filings.</p><p>Ensure compliance with VARA regulations and other AML/CTF frameworks.</p><p>Coordinate with internal teams to respond to compliance-related queries , provide guidance, and ensure timely resolution of issues.</p><p><strong>Requirements</strong></p><p>Bachelor s degree at a minimum</p><p>3-5 years AML/CTF experience in crypto, fintech, or financial services is a must.</p><p>Strong track record in KYC onboarding, CDD, and EDD processes across all customer categories</p><p>Demonstrated ability to conduct thorough investigations and transaction analysis</p><p>Hands-on experience in name screening</p><p>Familiarity with transaction monitoring systems, fraud detection, and SAR filing</p><p>Self-starter and quick learner, ability to work in a fast-paced, dynamic environment.</p>

AML CTF Executive

Explore 382+ Kyc analyst in Dubai this October. Find roles across top companies and apply now to boost your career.

382 kyc analyst jobs IN Dubai

Compliance - KYC Analyst (Arabic Speaker)

Compliance - KYC Analyst (Arabic Speaker)

KYC Operations Analyst (UAE Nationals Only)

Compliance Analyst

Compliance Analyst

Senior Compliance Officer (Dubai)

AML CTF Executive