KYC Analyst - Dubai Contract (AML/Compliance)

Capitex • dubai, dubai, United-Arab-Emirates • Posted June 06, 2026

Location dubai, dubai
Job Type Full-time
Category Other-General
Posted June 06, 2026
A leading bank in Dubai is seeking a detail-oriented KYC Analyst for a contract role focused on client onboarding and ongoing due diligence. Responsibilities include conducting KYC due diligence, validating customer documentation, and performing risk assessments. Ideal candidates possess strong knowledge of KYC/AML regulations and previous experience in banking within the UAE. This opportunity offers exposure to a fast-paced financial environment and a competitive remuneration package.
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