AML/KYC Compliance Analyst — Dubai

EC Markets; Dubai; On-site; AED 167,000 - 279,000; Full time

Benefits offered by this job

Visa

Medical insurance

Bonuses

Job summary

EC Markets, Dubai, is seeking an Analyst/Executive to support day‑to‑day Compliance and AML/CFT activities, including client onboarding reviews, KYC/CDD/EDD, sanctions screening, and risk assessments.

The role focuses on hands‑on delivery under the Head of Compliance, not senior management. Fluency in Arabic and strong English are essential, with a bachelor’s degree required for visa purposes.

Qualifications

• Hands-on AML/KYC/Compliance experience required.
• Arabic fluency mandatory for staff training and communications.
• English proficiency in written and spoken form.

Responsibilities

• Support KYC, CDD and EDD reviews, including higher‑risk customer assessments.
• Conduct and document customer risk assessments and screening.
• Assist AML/CFT and sanctions compliance activities and regulatory requests.
• Review onboarding documentation and identify compliance deficiencies.
• Maintain compliance records, trackers and reporting outputs.
• Support staff training and preparation of management information.

Skills

Strong communication

Strong analytical

Strong documentation

Education

Bachelor’s degree

Job description

EC Markets, Dubai, is seeking an Analyst/Executive to support day‑to‑day Compliance and AML/CFT activities, including client onboarding reviews, KYC/CDD/EDD, sanctions screening, and risk assessments.

The role focuses on hands‑on delivery under the Head of Compliance, not senior management. Fluency in Arabic and strong English are essential, with a bachelor’s degree required for visa purposes.