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Regulatory Compliance Specialist

KYC & AML Compliance Analyst – Client Acceptance

Job in Sharjah, UAE/Dubai
Listing for: TALENTMATE
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    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 prestigious consulting firm in Sharjah is seeking an entry-level Compliance professional to assist with KYC and AML processes. The ideal candidate will hold a Bachelor’s degree in a relevant discipline and demonstrate strong research and analytical skills. Responsibilities include conducting risk assessments, managing compliance communications, and participating in due diligence reviews. Proficiency in English is required, and knowledge of Arabic is a plus.

Join a dynamic team where you can grow your career in a collaborative environment.
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