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Regulatory Compliance Specialist Banking Operations Banking & Finance Financial Services

KYC & ODD Compliance Analyst

Job in Abu Dhabi, UAE/Dubai
Listing for: Dicetek LLC
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking Operations, Banking & Finance, Financial Services
Salary/Wage Range or Industry Benchmark: 60000 - 120000 AED Yearly AED 60000.00 120000.00 YEAR
Job Description & How to Apply Below
A financial services company in Abu Dhabi is seeking a professional to ensure compliance with KYC and ODD procedures. The candidate will be responsible for obtaining documents from customers and performing regular reviews to maintain accurate information. Ideal candidates will have at least one year of banking experience and knowledge of UAE banking laws and anti-money laundering regulations. Excellent English communication skills are essential, and Arabic proficiency is preferred.
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