52

Kyc Analyst jobs in United Arab Emirates

MEA Finance Treasury Analyst – Dubai (KYC & Payments)

Cigna Group

Dubai
On-site
AED 120,000 - 200,000
19 days ago
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Senior KYC & Onboarding Specialist (AML)

First Abu Dhabi Bank (FAB)

Abu Dhabi
On-site
AED 200,000 - 300,000
16 days ago

Credit Analyst

ADIB Group

Abu Dhabi
On-site
AED 120,000 - 200,000
20 days ago

Credit Analyst

ADIB Group

Sharjah
On-site
AED 120,000 - 180,000
20 days ago

Credit Risk Analyst (UAE Nationals Only)

Citi bank

United Arab Emirates
On-site
AED 60,000 - 80,000
20 days ago
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Senior Credit Analyst - UAE

FlapKap

Dubai
On-site
AED 120,000 - 200,000
20 days ago

Home Finance Credit Analyst – Sharjah

ADIB Group

Sharjah
On-site
AED 120,000 - 180,000
21 days ago

Home Finance Credit Analyst - Abu Dhabi

ADIB Group

Abu Dhabi
On-site
AED 120,000 - 200,000
21 days ago
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Credit Analyst

Abu Dhabi Islamic Bank

United Arab Emirates
On-site
AED 120,000 - 200,000
27 days ago

Credit Control Officer

GAC

United Arab Emirates
On-site
AED 60,000 - 120,000
28 days ago

Home Finance Credit Analyst – Impactful Underwriting

Abu Dhabi Islamic Bank

United Arab Emirates
On-site
AED 120,000 - 200,000
28 days ago

RecruiterTalent Acquisition Specialist

Malaak Homecare

Dubai
On-site
AED 120,000 - 200,000
28 days ago

Compliance & AML Analyst

Charterhouse Middle East

Dubai
On-site
AED 120,000 - 200,000
28 days ago

Credit Control Specialist: Drive Cash Flow & Collections

GAC

United Arab Emirates
On-site
AED 60,000 - 120,000
29 days ago

AML Analyst - Onboarding (High Risk Clients)

Dicetek LLC

Sharjah
On-site
AED 120,000 - 200,000
29 days ago

Credit Control Officer

Madi International

Dubai
Remote
AED 60,000 - 120,000
29 days ago

Trader - Commodities

Gateway

Dubai
On-site
AED 180,000 - 250,000
29 days ago

KYC Operations Analyst (UAE Nationals Only)

Citigroup Inc.

Dubai
On-site
AED 120,000 - 180,000
30+ days ago

Product Manager: Security & Core Components

Callsign

Abu Dhabi
On-site
AED 257,000 - 331,000
30 days ago

Onboarding & Compliance Ops Analyst — AML/KYB Focus

Rapyd

Dubai
On-site
AED 120,000 - 200,000
30+ days ago

Credit Risk Analyst (UAE Nationals Only)

Citigroup Inc.

Dubai
On-site
AED 120,000 - 200,000
30+ days ago

Credit Risk Data Analyst II: Drive Data Quality

Citigroup Inc.

Dubai
On-site
AED 120,000 - 200,000
30+ days ago

AML Analysts - Transaction Monitoring

Dicetek LLC

Sharjah
On-site
AED 200,000 - 300,000
30+ days ago

Senior Pega Product Engineer – Banking/KYC/CLM Expert

Synechron

Dubai
On-site
AED 120,000 - 200,000
30+ days ago

Credit Risk Analyst

Talent Bridge HR Consultancy Dubai

Dubai
On-site
AED 120,000 - 200,000
30+ days ago

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MEA Finance Treasury Analyst – Dubai (KYC & Payments)
Cigna Group
Dubai
On-site
AED 120,000 - 200,000
Full time
19 days ago

Job summary

A leading healthcare organization in Dubai is seeking a Finance Assistant to join its finance team. The role involves managing the annual KYC renewal process, supporting treasury tasks, and delivering ad-hoc analysis. Ideal candidates will have a Bachelor's degree in Finance or Accounting and strong communication skills, along with the ability to work under pressure. UAE National with Family Book is required.

Qualifications

  • 02 years of experience is required in a relevant field.
  • UAE National with Family Book status is necessary.
  • Dynamic individual able to work with a broad range of people.

Responsibilities

  • Manage the annual KYC renewal process with banking partners.
  • Assist in investigation of payment issue discrepancies.
  • Co-ordinate the approval and payment of finance-related invoices.
  • Deliver ad-hoc analysis as required.

Skills

Strong communication skills
Problem solving
Customer focus
Ability to juggle priorities

Education

Bachelor's degree in Finance or Accounting

Tools

Oracle or similar General Ledger packages
Job description
A leading healthcare organization in Dubai is seeking a Finance Assistant to join its finance team. The role involves managing the annual KYC renewal process, supporting treasury tasks, and delivering ad-hoc analysis. Ideal candidates will have a Bachelor's degree in Finance or Accounting and strong communication skills, along with the ability to work under pressure. UAE National with Family Book is required.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.