Hiring for Compliance – Analyst
We are seeking a Compliance Analyst – Customer Due Diligence (CDD) to join our team in Dubai. The successful candidate will play a critical role in ensuring compliance with UAE regulatory requirements and international AML/KYC standards. This role involves conducting due diligence checks, identifying risks, and supporting the compliance framework of the organization.
Responsibilities
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) during client onboarding and periodic reviews
Review and analyze customer documentation to ensure compliance with AML, KYC, and regulatory requirements
Identify, investigate, and escalate any potential red flags or suspicious activities
Support compliance reporting and regulatory filings as required
Stay updated on UAE Central Bank and DFSA regulations and global compliance practices
Collaborate with compliance and risk teams to strengthen the control environment
Maintain accurate and well-documented records of customer due diligence reviews
Candidate Profile
1–3 years of experience in compliance, risk management, or client onboarding within a financial institution or exchange house
Strong knowledge of AML/KYC regulations and CDD processes
Familiarity with the UAE regulatory landscape is preferred
Analytical mindset with attention to detail and risk awareness
Strong communication skills, both verbal and written
Ability to work in a fast-paced, compliance-driven environment
How to Apply
Candidates who meet the above criteria can send their resume Subject Line: CDD
Only shortlisted candidates will be contacted.
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