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Analyst - Compliance (CDD)

1.00 to 3.00 Years   Dubai, United Arab Emirates   08 Sep, 2025
Job LocationDubai, United Arab Emirates
EducationGraduate
SalaryNot Mentioned
IndustryIT - Software
Functional AreaNot Mentioned

Job Description

Analyst - Compliance (CDD)Job Location : Dubai, UAEEligibility & Job Requirements:•1-3 years of experience in compliance, risk, or onboarding within a financial institution or exchange house.•Bachelor’s degree in Finance, Business, Law, or a related field.•Understanding of the UAE regulatory landscape is preferred.•Basic AML or compliance certifications preferred (e.g., ICA Certificate in AML).

Keyskills :
Understanding of the UAE regulatory landscape

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