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Risk Manager/Analyst Regulatory Compliance Specialist

KYC & ODD Risk Analyst — QA & Compliance

Job in Dubai, Dubai, UAE/Dubai
Listing for: Commercial Bank of Dubai
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A leading bank in the UAE is seeking a KYC and Ongoing Due Diligence Analyst responsible for compliance with KYC policies and managing due diligence risks. You will implement processes for customer identification, ensure quality submissions, and provide support to Relationship Managers. Ideal candidates should have a Bachelor's degree in Finance or related fields and 3-5 years of experience in KYC within wholesale banking.

This is an excellent opportunity to join a recognized and progressive banking institution.
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