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Senior KYC & AML Compliance Officer — Dubai

Confidential
Location 📍 dubai, United-Arab-Emirates
Posted 📅 June 17, 2026
Work Type ⏰ Full-time

Position Overview

Talent Bridge HR Consultancy Dubai is seeking an experienced KYC Officer to oversee KYC processes and ensure compliance with AML regulations. This critical role involves conducting due diligence and maintaining documentation to meet international compliance standards.

Candidates should have a strong background in financial compliance, along with 3–5 years of relevant experience, a Bachelor's degree, and preferably, AML certification.

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Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
dubai, United-Arab-Emirates