KYC Analyst
Capitex is hiring for KYC Analyst in Dubai, Dubai, United Arab Emirates. Mid level. First seen August 9, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Capitex
- Where
- Dubai, Dubai, United Arab Emirates
- Level
- Mid
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
This is a contract role ideal for professionals with a strong understanding of KYC, AML, and regulatory compliance requirements within the UAE banking environment. You will play a key role in ensuring the bank meets its compliance obligations by reviewing and validating customer documentation, performing risk assessments, and liaising with internal teams to maintain high-quality client records. Key Responsibilities - Conduct end-to-end KYC due diligence for retail and/or corporate clients in line with UAE Central Bank regulations and internal policies. - Collect, review, and validate KYC…
Read more and apply on Capitex's site
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