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KYC Compliance Analyst β€” 6-Month Dubai Contract

Company

Capitex

Location

abu dhabi, abu dhabi emirate

Posted

June 23, 2026

Position Overview

A leading financial institution in the UAE is seeking a detail-oriented KYC Analyst to support onboarding and due diligence of clients. This contract role involves conducting KYC due diligence, reviewing documents, and ensuring compliance with regulations. Ideal candidates will have proven experience in KYC/AML, strong organizational skills, and the ability to manage workloads efficiently. Exposure to a fast-paced banking environment is expected, along with a competitive day rate and potential for contract extension.
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