Compliance Analyst – AML/KYC (Dubai)

EC Markets LTD; Dubai; On-site; AED 150,000 - 230,000; Full time

Benefits offered by this job

Visa

Medical insurance

Bonuses

Job summary

EC Markets LTD in Dubai seeks an Analyst/Executive to support day-to-day Compliance and AML/CFT activities, including client onboarding reviews, KYC/CDD/EDD, sanctions screening, risk assessments, and record keeping.

The role focuses on hands-on delivery under the Head of Compliance, with training responsibilities in Arabic and collaboration with regulatory teams to maintain robust controls.

Qualifications

• Approximately 2–4 years of AML/KYC/Compliance experience.
• Preference for candidates with UAE-regulated financial institution exposure.
• Arabic language mandatory for staff training and compliance delivery.
• Bachelor's degree is required for visa purposes.

Responsibilities

• Support KYC, CDD and EDD reviews and high‑risk customer assessments.
• Conduct customer risk assessments and screening including sanctions/PEP.
• Assist with AML/CFT monitoring, regulatory reporting and training delivery.

Skills

KYC/AML

Arabic fluency

English proficiency

Documentation

Analytical skills

Education

Bachelor's degree

Job description

EC Markets LTD in Dubai seeks an Analyst/Executive to support day-to-day Compliance and AML/CFT activities, including client onboarding reviews, KYC/CDD/EDD, sanctions screening, risk assessments, and record keeping.

The role focuses on hands-on delivery under the Head of Compliance, with training responsibilities in Arabic and collaboration with regulatory teams to maintain robust controls.