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kyc analyst jobs
Jobs 1 - 20 of 3355
  • Pega KYC CLM Lead Architect Virtusa Years Dubai Jan 06, 2025

    About VirtusaAdd the Middle East to your global professional experience and have the opportunity to work on some of the leading Digital…

  • KYC Analyst Maker Citigroup Years Dubai Jan 04, 2025

    Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your…

  • Pega KYC CLM Lead Architect Virtusa Years Dubai Jan 03, 2025

    About VirtusaAdd the Middle East to your global professional experience and have the opportunity to work on some of the leading Digital…

  • Pega KYC CLM Lead Architect Virtusa Years Dubai Jan 02, 2025

    About VirtusaAdd the Middle East to your global professional experience and have the opportunity to work on some of the leading Digital…

  • Pega KYC CLM System Architect Virtusa Years Dubai Jan 02, 2025

    About VirtusaAdd the Middle East to your global professional experience and have the opportunity to work on some of the leading Digital…

  • OVERVIEWThe Maples Group is a standard bearer in financial and legal services, trusted by many of the world\xe2\x80\x99s largest hedge fund managers,…

  • Compliance Analyst (KYC) Trade & Logistics Company Michael Page Years United Arab Emirates Dec 18, 2024

    \ \ As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal in the…

  • \ \ As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal in the…

  • CGAT Analyst 1 C09 DUBAI Citi Years Dubai, DU, AE Dec 17, 2024

    The CGAT Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to…

  • Senior Financial Analyst Properties Exchange Dubai Years Dubai, DU, AE Dec 17, 2024

    Senior Finance Analyst Company Description Properties Exchange is a leading Real Estate Consultancy Company established in Dubai in 2018. Specializing in providing…

  • CGAT Analyst 1 C09 DUBAI Citigroup Years Dubai Dec 16, 2024

    The CGAT Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to…

  • Quality Assurance Analyst Sundus Gulf Years Abu Dhabi, United Arab Emirates Dec 15, 2024

    Job Title : Quality Assurance Analyst JPC 3450 Job Location: Abu Dhabi Experience: 5 7 years' experience in a compliance, audit, risk,…

  • Financial Crime Analyst, UAE Crypto.com Years Dubai, DU, AE Dec 15, 2024

    Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we…

  • Coverage Analyst Credit Agricole Years United Arab Emirates - Asia Dec 15, 2024

    \ \ A propos de Cr\\xc3\\xa9dit Agricole Corporate and Investment Bank (Cr\\xc3\\xa9dit Agricole CIB)Cr\\xc3\\xa9dit Agricole CIB est la banque de financement et…

  • \ Company DescriptionJoin the UAE\\\'s largest bank and one of the world\\\'s largest and safest financial institutions. Our focus is to create…

  • Senior KYC/ONB/ODD Analyst Saxo Bank Years Dubai, DU, AE Dec 14, 2024

    Senior KYC/ONB/ODD Analyst Dubai, United Arab Emirates About the job We are looking to expand our AML Team in Quality Assurance to…

  • \ Company DescriptionJoin the UAE\\\'s largest bank and one of the world\\\'s largest and safest financial institutions. Our focus is to create…

  • Senior KYC Onboarding Analyst Ebury Years Dubai, DU, AE Dec 11, 2024

    Ebury is a hyper growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by…

  • Data Entry Role (KYC Analyst) Adecco Years Abu Dhabi Nov 16, 2024

    \ \ Data Entry Role (KYC Analyst)We are currently recruiting for Data Entry Role (KYC Analyst) role for our client. Job title…

  • We are seeking a highly skilled and experienced Senior AML/KYC Compliance Analyst to join our team. The ideal candidate will have extensive…