🇺🇸 USAJobs.work

America's Job Portal

← Back to USA Jobs

KYC Compliance Specialist - Periodic Review

Company

Emirates NBD Bank

Location

dubai, dubai emirate

Posted

July 15, 2026

Position Overview

Emirates NBD Bank is seeking an experienced professional to perform Customer Due Diligence reviews for periodic KYC refresh activities in Dubai. You will verify customer information, assess risk, and ensure documentation and records are complete and compliant with UAE regulations.

The role requires familiarity with banking back‑office processes and strong MS Office skills, with a focus on accuracy, collaboration, and timely remediation cycles.

#J-18808-Ljbffr

Ready to Apply?

Join thousands of Americans building their careers

Apply Now