Kyc Analyst Contract At Capitex Dubai jobs in Dubai – Browse 1,558 openings on RoboApply Jobs

Kyc Analyst Contract At Capitex Dubai jobs in Dubai

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companyCapitex logo
Contract|On-site|Dubai, Dubai, United Arab Emirates

Position: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contract / Temporary Duration: 6 months (with potential for extension) Compensation: Competitive based on experienceWe are searching for a meticulous and proactive KYC Analyst to assist with the onboarding and ongoing due diligence of clients for a prestigious bank situated in Dubai. This contract role is perfect for professionals who possess a robust understanding of KYC, AML, and regulatory compliance requirements specific to the UAE banking sector.In this role, you will be pivotal in ensuring the bank fulfills its compliance duties by reviewing and validating customer documentation, conducting risk assessments, and collaborating with internal teams to uphold superior client record quality.Key Responsibilities Execute comprehensive KYC due diligence for retail and/or corporate clients in compliance with UAE Central Bank regulations and internal policies. Gather, review, and authenticate KYC documentation, including identification, proof of address, legal entity details, and source of wealth/funds. Conduct initial and periodic risk assessments and customer risk profiling. Refer higher-risk clients to compliance or financial crime teams when necessary. Keep precise and current client files and records following internal and regulatory standards. Collaborate with front office, compliance, and operations teams to address documentation or risk-related inquiries. Assist in remediation and refresh projects to ensure KYC files remain up to date and compliant. Stay informed on regulatory changes and aid in implementing updates to KYC processes and controls. Key Requirements Demonstrated experience in KYC/AML roles, ideally within a banking environment in the UAE or the broader GCC region. Thorough understanding of UAE Central Bank regulations, FATF guidelines, and global AML standards. Familiarity with various client types, including retail, corporate, high-net-worth (HNW), and offshore entities. Exceptional organizational skills and a keen attention to detail and accuracy. Capability to manage high workloads while maintaining quality and timely delivery. Strong communication and interpersonal abilities to collaborate across functions. Proficient in Microsoft Office tools and experienced with KYC/CRM systems. Preferred Qualifications Bachelor's degree in Finance, Law, Business, or a related field. AML certification or equivalent qualification is advantageous.

Apr 22, 2025
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companyCapitex logo
Contract|On-site|Dubai, Dubai, United Arab Emirates

Job Title: Transaction Monitoring Analyst – Backlog Project (Contract)Location: Dubai, United Arab EmiratesEngagement Type: Contract / TemporaryDuration: 3–6 months (with possible extension)Start Date: Immediate or ASAPRate: Competitive (based on experience)About the RoleWe invite skilled Transaction Monitoring Analysts to join a dynamic financial crime initiative for a prestigious financial institution in Dubai. This contract role focuses on addressing a significant backlog of transaction monitoring alerts, ensuring compliance with internal policies and local regulatory requirements.The successful candidate will possess practical experience in transaction monitoring, a robust understanding of AML typologies, and the ability to perform with precision and efficiency in high-pressure environments.Key ResponsibilitiesReview and analyze extensive transaction monitoring alerts for potential suspicious activities.Recognize unusual patterns, behaviors, or red flags through established guidelines and AML typologies.Conduct preliminary investigations, document findings, and close false positives or escalate legitimate suspicious cases.Compose clear and concise alert narratives and summaries for escalations in accordance with policy.Operate within strict SLAs and productivity goals to facilitate backlog clearance objectives.Collaborate with team leads, quality assurance units, and compliance teams as necessary.Maintain thorough documentation of all completed tasks and ensure adherence to internal procedures and regulatory standards.Key Requirements1–3 years of experience in AML transaction monitoring roles, ideally within a financial institution or consultancy.Proficient understanding of UAE regulatory requirements and international AML frameworks (e.g., FATF, Wolfsberg).Familiarity with transaction monitoring systems (e.g., Actimize, SAS AML, FICO, or similar platforms).Strong analytical skills and meticulous attention to detail in detecting suspicious patterns or potential financial crimes.Demonstrated capability to manage high volumes of alerts and meet daily review targets.Excellent written communication skills, especially in drafting alert closures and escalation justifications.Self-driven and capable of thriving in a fast-paced, target-oriented project environment.Preferred QualificationsBachelor’s degree in Finance, Business, Law, or a related field.AML certifications such as CAMS or similar.

Apr 22, 2025
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companyEbury logo
Full-time|Hybrid|Dubai

Ebury is dedicated to empowering ambitious businesses to achieve global growth, and we extend this commitment to our team members. We promote a culture of innovation, collaboration, and problem-solving, creating an environment where everyone feels valued, supported, and enabled to succeed.If you're a collaborative individual eager to transform global business operations, we invite you to connect with us. At Ebury, we can help you accelerate your career and shape the future.KYC Onboarding Analyst - Ebury Institutional Solutions (EIS) verticalDubai Office (4 days in office / 1 day from home)In this vital role, you will conduct thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for a diverse array of corporate clients, including Trust & Corporate Service Providers, MiFID clients, Funds, and Special Purpose Vehicles (SPVs). Your contribution will be essential to the Ebury onboarding process, ensuring compliance with all legislative and regulatory requirements while maintaining direct client communication to effectively convey our onboarding standards.Your analytical skills will be crucial in identifying complex ownership structures and financial transaction patterns, enabling you to make informed risk-based decisions on client applications. You will excel in a fast-paced environment, managing your own portfolio of cases and collaborating with various teams to streamline processes and enhance client experiences.With at least 2 years of experience in CDD and EDD, you will possess a solid understanding of financial crime typologies and a proactive approach within our dynamic team. If you are highly organized, detail-oriented, and possess exceptional communication skills, we want you to join our mission to make Ebury a leader in financial services.Help us shape a secure financial future for our clients while advancing your career in a supportive and innovative environment. Apply now to become an integral part of our Onboarding team at Ebury!

Apr 22, 2026
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companyCapitex logo
Full-time|On-site|Dubai, Dubai, United Arab Emirates

Key ResponsibilitiesEnd-to-End Process MappingAnalyze and map Financial Crime risk processes across diverse business units and teams.Create comprehensive process maps that outline activities, decision points, hand-offs, dependencies, and required approvals.Utilize recognized methodologies for consistent process documentation.Identify and define Management Information (MI), Key Performance Indicators (KPIs), and Key Risk Indicators (KRIs) relevant to each process, including governance forums and oversight responsibilities.Stakeholder Engagement & ValidationCollaborate with process owners, compliance, governance, and operational teams to validate process flows.Facilitate workshops and walkthroughs to accurately capture existing processes.Ensure all documented processes undergo formal review and approval by process owners.Systems & Data IdentificationIdentify and document systems, tools, and data sources that support each process.Differentiate between manual and automated activities and data hand-offs clearly.Risk & Control VisibilityDocument key risk points, necessary controls, approvals, and escalation pathways within each process.Ensure compliance with applicable Financial Crime regulatory requirements.AI & Automation ReadinessIdentify manual, repetitive, or decision-heavy tasks suitable for automation or AI enhancement.Highlight activities influenced by rules, thresholds, or judgment that may benefit from AI-driven solutions.Consistency & StandardisationIdentify and analyze process variations across business units.Recommend opportunities for standardization or consolidation wherever feasible.Documentation & DeliverablesProduce validated, audit-ready deliverables, including:Process mapsProcess narrativesRACI matricesDeliver outputs in a reusable format for future transformations and AI initiatives.Provide regular updates and reports to key stakeholders, including Compliance and Process Owners.Knowledge TransferConduct structured handovers and walkthroughs to enable internal teams to maintain and enhance process documentation post-engagement.

Dec 29, 2025
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companyCapitex logo
Part-time|Hybrid|Dubai, Dubai, United Arab Emirates

Job Title: Part-Time Senior Compliance Officer (SM16/17) – DubaiJoin Capitex, a premier player in the energy markets sector, as a proactive and seasoned Senior Compliance Officer (SM16/17) on a part-time basis in Dubai. This pivotal role merges Financial Crime Compliance with Regulatory Compliance, allowing you to provide strategic oversight while engaging in essential operational tasks. Your expertise will ensure our compliance standards are robust, effective, and aligned with regulatory expectations. This position begins part-time, with the opportunity for a transition into a full-time role in the future.Key Responsibilities: Regulatory Compliance Oversight:Lead the creation, implementation, and maintenance of compliance frameworks that align with DFSA, FSRA, and other pertinent UAE regulations.Track local and global regulatory changes affecting energy markets and trading.Draft, review, and update compliance policies, procedures, and manuals as required.Oversee regulatory reporting processes, ensuring timely and precise submissions.Financial Crime Compliance (FCC):Develop and manage the firm’s Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Anti-Bribery & Corruption (ABC), and Sanctions frameworks.Conduct continuous risk assessments of business operations and clients, ensuring adequate due diligence.Manage client onboarding processes, including KYC, CDD, and EDD as needed.Perform transaction monitoring and investigate suspicious activities, escalating concerns as necessary.Act as the primary contact for AML-related regulatory inquiries and audits.Senior Management Responsibilities (SM16/17):Hold senior management functions with accountability for the integrity and effectiveness of the compliance function.Deliver compliance updates and reports to senior management and board-level committees.Lead internal training initiatives to ensure compliance obligations are recognized and adhered to by all staff.Hands-On Operational Involvement:Engage actively in daily compliance monitoring, reviews, and investigations.Collaborate with front-office, operations, legal, and risk teams to foster a compliance-first culture.Lead thematic reviews, in-depth analyses, and targeted compliance audits as required.Regulatory Engagement:Serve as a key liaison with local regulatory bodies, ensuring all communications and inquiries are appropriately managed.

Jul 16, 2025
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companyCapitex logo
Contract|On-site|Dubai, Dubai, United Arab Emirates

Job Title: Financial Crime Compliance Testing / UAT ConsultantLocation: Dubai Contract Duration: 6 months Level: Senior Consultant to Assistant Manager Openings: 1 positionJob DescriptionJoin our dynamic team at Capitex as a Financial Crime Compliance Testing / UAT Consultant. In this pivotal role, you will be instrumental in supporting User Acceptance Testing (UAT) and Quality Assurance Testing (QAT) for crucial Financial Crime Compliance (FCC) initiatives. Your expertise will ensure that transaction monitoring and related FCC modifications adhere to regulatory standards, business needs, and risk management protocols before they are launched.Key ResponsibilitiesCraft, maintain, and implement UAT and QAT strategies, comprehensive test plans, and schedules for FCC projects.Convert business needs, functional specifications, and regulatory requirements into detailed test scenarios and cases.Establish entry and exit criteria for testing, define defect severity levels, and determine acceptance standards in alignment with regulatory risks.Conduct UAT and QAT for Transaction Monitoring (TM) optimization projects, which include:Enhancements to scenario logicRecalibrating thresholdsUpdating customer segmentationAdding and decommissioning rulesAssess transaction monitoring outputs for alert generation, minimize false positives, and ensure adequate risk coverage.Conduct sample-based testing to verify the detection of known financial crime typologies and red flags.Ensure data mapping, quality, and completeness across source systems and FCC platforms (e.g., SAS).Compare test results with expected outcomes and provide supporting documentation.Assist in parallel runs and perform pre- and post-implementation analysis.Log, track, retest, and manage defects using designated tools and workflows.Collaborate with IT, vendors, and FCC stakeholders to conduct root cause analysis of defects.Generate clear reports on test execution, defect summaries, and formal sign-off documentation.Guarantee that all testing artifacts, evidence, and results are audit-ready and traceable to regulatory and business requirements.Collaborate closely with FCC subject matter experts, Compliance teams, IT, Data teams, vendors, and PMO to synchronize testing activities with delivery timelines.Assist in go-live readiness assessments and provide formal recommendations for UAT sign-off.Required Knowledge & SkillsProven experience in FCC testing, UAT, and QAT, particularly in transaction monitoring initiatives.In-depth understanding of AML/CFT regulations, transaction monitoring processes, and compliance expectations.Experience with FCC platforms and data environments (e.g., SAS).Strong analytical skills, documentation proficiency, and stakeholder management capabilities.

Jan 29, 2026
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companyCapitex logo
Contract|On-site|Dubai, Dubai, United Arab Emirates

Job Title: Financial Crime Compliance / AML Officer (Contract) Location: Dubai, UAERole OverviewJoin our dynamic team at Capitex as a Financial Crime Compliance / AML Officer on a contract basis in Dubai. In this pivotal role, you will be instrumental in ensuring the effective implementation of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) frameworks, upholding robust Know Your Customer (KYC) processes, and guaranteeing adherence to pertinent regulatory requirements.Key ResponsibilitiesDevelop and uphold AML/CFT policies, procedures, and controls compliant with UAE regulations and global standards.Conduct thorough KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) reviews for both new and existing clients.Monitor transactions and investigate potential suspicious activities proactively.Prepare and facilitate the submission of Suspicious Activity Reports (SAR) and Suspicious Transaction Reports (STR) as necessary.Perform ongoing client reviews and risk assessments to maintain compliance integrity.Offer expert guidance to internal stakeholders regarding financial crime compliance issues.Assist in internal audits and regulatory inspections to ensure compliance standards are maintained.Contribute to the enhancement of AML frameworks, controls, and processes across the organization.Deliver comprehensive AML/KYC training and awareness sessions throughout the business.RequirementsDemonstrated experience in AML, Financial Crime Compliance, or a related field.In-depth knowledge of AML regulations, KYC/CDD/EDD requirements, and financial crime risks.Proven track record in policy and procedure development and implementation.Hands-on experience in transaction monitoring and investigative processes.Familiarity with the regulatory landscape in the UAE is highly desirable.Relevant professional certifications (e.g., CAMS, ICA) will be considered an advantage.Exceptional analytical, communication, and report-writing skills.Capable of working independently while effectively managing multiple priorities.Key CompetenciesMeticulous attention to detail coupled with strong analytical capabilities.Sound judgment and effective decision-making skills.Adept at identifying, assessing, and appropriately escalating risks.Strong organizational and stakeholder management abilities.Demonstrated professional integrity and accountability.

Mar 31, 2026
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companyCapitex logo
Contract|On-site|Dubai, Dubai, United Arab Emirates

Risk & Payments Subject Matter Expert (Contract)Location: Dubai, United Arab EmiratesType: Contract PositionRole OverviewCapitex is in search of a highly skilled Risk & Payments Subject Matter Expert (SME) to spearhead risk-oriented supervisory initiatives for payment system operators. This pivotal role will entail the identification, evaluation, and mitigation of operational, settlement, and systemic risks. As a trusted technical advisor, the SME will play a crucial role in shaping policy and developing oversight frameworks for both established and emerging payment infrastructures.Key Responsibilities Develop and implement risk-based supervisory frameworks tailored for payment system operators, encompassing real-time gross settlement (RTGS), retail payment systems, and digital payment platforms. Create robust risk assessment methodologies to identify and monitor operational, settlement, and business risks that could affect system stability. Establish and maintain risk registers, contributing to scenario analyses related to settlement failures, cyber incidents, and operational disruptions. Evaluate compliance with international standards and provide recommendations on best practices regarding operational resilience, business continuity, data security, and consumer protection. Formulate frameworks and standard operating procedures (SOPs) for both on-site and off-site supervisory reviews, including management interviews, technical assessments, and the reporting of findings, KPIs, and supervisory concerns to oversight committees. Work collaboratively with supervisory teams to ensure a consistent and proportional approach to risk-based supervision, particularly for systemically important operators. Offer technical guidance on regulatory advancements, international standards (e.g., CPMI-IOSCO Principles for Financial Market Infrastructures), and industry best practices. Skills and Qualifications Extensive knowledge of payment systems, risk-based supervision methodologies, and applicable regulatory frameworks. Deep understanding of PFMI principles, including self-assessment, gap analysis, and compliance roadmaps. Demonstrated experience with risk assessment techniques, risk registers, and scenario-based supervision. Solid knowledge of operational resilience requirements, including business continuity, disaster recovery, and information security controls. Exceptional analytical skills in evaluating payment system operations, governance frameworks, and financial stability relationships. Outstanding communication and stakeholder management capabilities, particularly in advising senior management and regulatory bodies.

Sep 30, 2025
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companyCapitex logo
Contract|On-site|Dubai, Dubai, United Arab Emirates

Position: Regulatory Compliance Officer (Contract) Location: Dubai, UAERole Overview We are in search of a highly skilled Regulatory Compliance Officer to enhance our compliance initiatives in Dubai. This pivotal role involves ensuring that our organization consistently meets all relevant regulatory standards, particularly focusing on the regulations set forth in the UAE. The ideal candidate will adeptly liaise with regulatory authorities, decode regulatory changes, and facilitate the effective communication and implementation of evolving policies across our operations.Key Responsibilities Continuously monitor and interpret regulatory updates from the UAE Central Bank and other pertinent authorities. Serve as the primary contact for regulatory agencies, managing all communications and requests adeptly. Assist in regulatory reporting, ensuring timely and precise submissions. Analyze the implications of new and changing regulations on our business operations. Develop, revise, and implement compliance policies and procedures that align with regulatory mandates. Clearly communicate regulatory alterations to internal stakeholders and provide actionable guidance. Aid the business in integrating regulatory requirements into daily operations. Support regulatory inspections, audits, and reviews as necessary. Provide training and raise awareness on regulatory compliance responsibilities.

Mar 31, 2026
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companyCapitex logo
Full-time|On-site|Dubai, Dubai, United Arab Emirates

Job Title: Manager – Financial Crime Compliance (FCC) AdvisoryLocation: Dubai, UAE Type: Full-timeAbout the RoleAs a Manager within our Financial Crime Compliance (FCC) Advisory team, you will spearhead and supervise impactful client engagements focused on evaluating and strengthening FCC systems and controls. Your role includes managing the entire project lifecycle, providing leadership and support to project teams under the guidance of senior leadership, and ensuring the successful execution of complex engagements while fostering collaboration with cross-functional teams.About the FCC Advisory PracticeOur FCC Advisory team specializes in:Independent FCC Program assessments, third-party validations, and monitorships.AML Program development, enhancement, and remediation, including crafting and implementing key FCC program components like risk assessments and policy development.FCC technology support, encompassing independent validation and optimization of transaction monitoring and sanctions systems, along with vendor selection and implementation assistance.Key ResponsibilitiesDeliveryLead and execute high-caliber client engagements (ranging from small to medium-sized projects) and workstreams within larger programs, including:Conducting AML Program Assessments and Internal Audits.Performing gap analyses and executing agreed-upon procedures (AUPs).Engaging in third-party validations and monitorships.Formulating and executing FCC risk assessments, risk appetite statements, policies and procedures, transaction monitoring typology assessments, and customer risk assessment models.Assisting clients in designing or refining target operating models.Conducting or supporting AML vendor system evaluations.Facilitating regulatory interactions and delivering FCC training sessions for Boards and all lines of defense.Project ManagementOversee the planning, execution, and delivery of projects, including client updates, progress tracking, billing, and quality assurance.Manage project engagement formalities, including conflict checks, client acceptance, and documentation.Business & Practice DevelopmentLead business development initiatives, including proposal preparation, marketing campaigns, and thought leadership contributions.Participate in client meetings, offering strategic insights and actionable recommendations.Mentor and develop junior team members to ensure high-quality deliverables.

Oct 13, 2025
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companyCapitex logo
Full-time|On-site|Dubai, Dubai, United Arab Emirates

Position: 24/7 On-Call Driver / Chauffeur – Dubai, UAEJoin our dynamic team at Capitex, where we are seeking a dependable and skilled Driver/Chauffeur to provide exceptional transportation services in Dubai. This full-time role demands complete availability, as you will be on standby 24/7 to transport clients as required. Ideal candidates will possess a valid UAE driving license and visa, along with demonstrable experience in a similar role within the UAE.

Jul 15, 2025
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companyCapitex logo
Contract|On-site|Dubai, Dubai, United Arab Emirates

About the RoleCapitex is collaborating with a prominent banking institution in the UAE to enhance regulatory compliance and governance within its Financial Crime framework. This esteemed bank is on the lookout for a skilled Anti-Bribery & Corruption (ABC) Consultant to contribute to the strategic design, implementation, and continuous improvement of its ABC program, ensuring alignment with CBUAE regulations and international best practices.In this pivotal role, you will be instrumental in aligning the bank’s policies, controls, and monitoring frameworks with UAE regulatory expectations and global standards, including the UK Bribery Act and the US FCPA where applicable.Key ResponsibilitiesAssess and enhance the bank’s Anti-Bribery & Corruption framework, policies, and procedures.Perform gap analysis against:CBUAE Financial Crime Compliance requirementsUAE Penal Code provisions on briberyUK Bribery Act / FCPA (if relevant)Design and fortify:Gifts & Hospitality frameworksConflict of Interest registers and declarationsThird-Party Risk Management controlsVendor and intermediary due diligence processesSupport the implementation of robust ABC risk assessments.Develop and enhance monitoring and testing controls.Assist with regulatory response documentation and remediation actions.Provide advisory support to senior management and compliance committees.Conduct training and awareness sessions for business and control functions.Ensure documentation is audit-ready and compliant with internal governance standards.

Feb 27, 2026
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companyCapitex logo
Full-time|On-site|Dubai, Dubai, United Arab Emirates

About the OrganisationCapitex is a rapidly growing, international fintech company that operates across diverse markets, including Africa, Europe, and North America. As part of our expansion, we are enhancing our compliance function. Our organization leverages technology with significant investments in AI-driven compliance tools and agile processes, supported by a skilled technical team. We hold multiple payments-related licenses and are actively seeking additional regulatory approvals across various jurisdictions.Role OverviewWe are looking for a Compliance Manager to assist the Head of Compliance with a variety of first-line and second-line compliance activities. This is a dynamic role within a fast-paced fintech setting, ideal for individuals who are adaptable, proactive, and comfortable managing both operational and strategic compliance tasks. Your responsibilities will include policy development, licensing applications, risk assessments, oversight of monitoring systems, and general compliance operations. You will work closely with senior leadership and receive ongoing guidance to excel in your role.Key ResponsibilitiesFirst-Line ComplianceAssist in daily compliance operations, including transaction monitoring and sanctions screening utilizing AI systems.Document and escalate suspicious activities in compliance with AML regulations.Support Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes as required.Second-Line ComplianceDraft, review, and implement compliance policies and procedures.Support second-line monitoring and oversight functions.Prepare documentation for regulatory submissions and licensing applications across multiple jurisdictions.Engage in ongoing risk assessments and control evaluations.Licensing SupportContribute to regulatory applications in regions such as the UK, Africa, and North America.Assist with regulatory requirements for MLRO/Head of Compliance appointments.Support the development of compliance frameworks for new markets.Cross-Functional CollaborationWork with engineering and data teams on compliance processes and automation enhancements.Provide insights for improvements to AI-driven compliance systems.Engage with senior stakeholders during interviews, reviews, and assessments.

Nov 24, 2025
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companyCapitex logo
Full-time|On-site|Dubai, Dubai, United Arab Emirates

Regulatory Compliance Manager – Asset Management (UAE)Location: Dubai, UAE Experience: 5–10 years Level: Manager / Senior Manager Start Date: Mid-November to Early December Reporting To: Chief Compliance Officer Sector: Asset Management (Consulting Engagement)Role OverviewCapitex is on the lookout for a dedicated Regulatory Compliance Manager to join our dynamic team in Dubai, supporting our esteemed asset management clients. This pivotal role entails ensuring compliance with local regulations and international standards while enhancing governance and control mechanisms across investment management operations.Key ResponsibilitiesRegulatory ComplianceEnsure adherence to UAE regulatory frameworks pertinent to asset management and fund distribution.Assist with license-related documentation and engage with local regulatory bodies.Act as the primary contact for regulatory approvals, renewals, and compliance inquiries.Monitor regulatory changes from the SCA, Central Bank, and other relevant authorities, updating internal policies as necessary.Compliance Framework & Policy DevelopmentDevelop and implement comprehensive Compliance Manuals in accordance with UAE regulations.Establish and uphold robust AML/CFT and KYC frameworks in line with UAE law and FATF guidelines.Ensure compliance with FATCA, CRS, and Ultimate Beneficial Ownership mandates.Maintain a compliance risk register and supervise compliance monitoring plans.Governance & OversightAssist in the design and execution of a Distributor Oversight Framework.Conduct due diligence and continuous monitoring of third-party entities involved in fund distribution.Coordinate internal audits and fulfill regulatory reporting obligations.Manage the Regulatory Reporting Calendar to ensure timely submissions.Training & AwarenessProvide internal training on compliance, AML/KYC, and regulatory responsibilities.Facilitate onboarding and refresher training for business teams and stakeholders.

Nov 11, 2025
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companyWeRide logo
Contract|On-site|Dubai

Join WeRide, a pioneering leader in the development of autonomous driving technologies, established in 2017. We are the only technology firm globally to possess driverless permits in countries such as China, the UAE, Singapore, and the United States. Our cutting-edge research and development, testing, and operations extend across more than 30 cities in 11 countries, and our self-driving fleet has been operational for over 2,200 days. As a Safety Officer, you will play a crucial role in ensuring the safety and compliance of our innovative projects.

Dec 17, 2025
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companyRAK Bank logo
Full-time|On-site|Dubai

Join RAKBANK as a Business Analyst and contribute to our mission of driving data-centric initiatives and enhancing business processes across both retail and corporate banking sectors. We are looking for a proactive and meticulous individual who can effectively bridge the gap between business stakeholders and technical teams, ensuring that data insights translate into actionable strategies and optimized DataMarts.Key Responsibilities:Engage with stakeholders to gather, analyze, and document business requirements for data analytics, management information systems (MIS), and artificial intelligence/machine learning (AI/ML).Conduct thorough analyses using SQL, Power BI, and other analytical tools to uncover insights, identify opportunities, and facilitate decision-making across various banking products.Develop a comprehensive understanding of functionalities across retail banking products (such as cards, loans, and accounts) and corporate banking solutions (including trade finance, treasury, and payments).Lead and facilitate User Acceptance Testing (UAT) for DataMarts to ensure they align with business objectives and requirements.Act as a liaison between business units and IT to promote effective communication and alignment on projects.Take responsibility for the delivery and maintenance of DataMarts in support of the strategic analytics division.

Nov 10, 2025
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companyRAKBANK logo
Full-time|On-site|Dubai

Join RAKBANK as a Digital Analyst and become an integral part of our Data Platforms department. In this dynamic role, you will leverage your analytical skills to drive data-driven decisions that enhance our digital offerings. Collaborate with cross-functional teams to analyze performance metrics, identify trends, and create actionable insights that contribute to the growth of our banking solutions.

Oct 15, 2025
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companyRAK Bank logo
Full-time|On-site|Dubai

What You Will Gain:Our program is specifically crafted to empower participants with essential technological and strategic skills required to thrive in pivotal roles within the Financial Services industry. Through an engaging and immersive learning environment, participants will cultivate industry-relevant competencies that bolster their career readiness and adaptability in an ever-evolving digital landscape. This program is meticulously designed to align with industry demands, ensuring that graduates possess not only the capability but also the confidence to lead and innovate in technology-driven positions.Target Audience:Are you an IT graduate with a passion for the following fields?Data ScienceArtificial IntelligencePayments TechnologySoftware EngineeringFinanceProcurement

Sep 2, 2025
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companyRAK Bank logo
Full-time|On-site|Dubai

What You Will Gain:Our comprehensive program is designed to empower participants with essential technological and strategic skills essential for thriving in pivotal roles within the Financial Services industry. Through immersive learning experiences, participants will cultivate industry-relevant expertise, enhancing their career readiness and adaptability in a rapidly evolving digital landscape. This program is meticulously crafted to align with industry demands, ensuring that graduates are not only competent but also confident in their capacity to lead and innovate in technology-centric positions.Target Audience:Are you a graduate in IT with a keen interest in the following domains?Data ScienceArtificial IntelligencePayments TechnologySoftware EngineeringFinanceProcurement

Sep 2, 2025
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companyRAK Bank logo
Full-time|On-site|Dubai

What You'll Gain:Join our transformative program designed to equip you with essential technological and strategic skills to thrive in pivotal roles within the Financial Services industry. Experience an immersive learning journey that cultivates industry-relevant capabilities, enhancing your career preparedness and adaptability in a rapidly changing digital landscape. Our curriculum is meticulously crafted to align with industry needs, empowering graduates to confidently lead and innovate in technology-focused positions.Who Should Apply:If you hold a degree in IT and have a keen interest in the following areas, we invite you to apply:Data ScienceArtificial IntelligencePayments TechnologySoftware EngineeringFinanceProcurement

Sep 2, 2025

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