💼 Full-Time Position

KYC Analyst - Dubai Contract (AML/Compliance)

🏢
Capitex
📍 dubai, dubai, United-Arab-Emirates
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Location
dubai, United-Arab-Emirates
📅
Posted
June 07, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

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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