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Analyst - KYC & Onboarding at bankfab
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 12 year(s)
Financial Analyst at Naukrigulf
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 7 year(s)
Project Executive at Protectol Health
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
HR Manager at GCC Group of Schools
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Account Manager at COMPUTER POWER GROUP INC
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 7 year(s)
Manufacturing Engineer at Confidential Company
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
IT Technician at Naukrigulf
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Web Developer at Hiredge Solutions
United Arab emirates, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Deputy Representative, at UNFPA United Nations Population Fund
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
IT Project Manager at Morpheus Talent Solutions
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Financial & Audit Manager at Petrofac
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Manager Operations at VFS Global
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Financial Planning & Reporting Manager at Jooble United Arab Emirates
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Business Development Manager – Banking at LinkedIn
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Restaurant Manager at Apparel Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
QA Engineer at Naukrigulf
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Procurement Manager at Client of Tiro International
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 11 year(s)
Growth Consultant at Scan Global Logistics Germany
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Database Reliability Engineer at Fuse Energy
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Customer Service Executive at Ghazi Al Ali Architect Pty Ltd
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 9 year(s)
Analyst - KYC & Onboarding at bankfab
Dubai, Dubai, United Arab Emirates -
Full Time


Start Date

Immediate

Expiry Date

16 Dec, 26

Salary

0.0

Posted On

17 Sep, 26

Experience

12 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Industry

Consumer Services

Description

About the Firm A top-tier international law firm with a strong global presence, known for its progressive and commercially minded approach to legal advice, combining practical, business-focused thinking with deep legal expertise.

The Role The firm is looking for a Risk & Compliance Officer to join its Risk & Compliance team in Dubai, providing practice support across risk, regulatory compliance, and conflicts.

  • Key ResponsibilitiesSupport matter inception and new client/matter onboarding in line with regulatory standards and firm policy
  • Conduct client due diligence, review KYC documentation, and carry out AML and sanctions searches, escalating issues to the MLRO as needed
  • Assist with the uniform application of engagement terms and review client-imposed terms
  • Perform ongoing monitoring and risk assessment of client and matter changes
  • Maintain accurate and up-to-date matter information
  • Review and help keep firm policies current with regulatory requirements
  • Support compliance reporting, including weekly/monthly status reports
  • Help set up and maintain information barriers and insider lists
  • Deliver internal training to embed best practice
  • Contribute to research and process improvement projects
  • Support Risk Lawyers with annual internal file audits
  • Collaborate with Revenue & Collections, Marketing, and Conflicts teams as needed
  • Respond to ad hoc requests from the business


  • What We're Looking ForMinimum 1 year's experience in a compliance function within a regulated organisation. Prior experience within a law firm is not essential; however, candidates with a purely banking background are less likely to be suitable for this role
  • Law degree or GDL qualification, with some legal work experience
  • AML experience
  • Fluency in Arabic and English is essential
  • Strong understanding of regulatory compliance frameworks
  • Ability to identify conflicts and risk within a law firm (training provided if needed)
  • Excellent communication, analytical, and organisational skills
  • Strong attention to detail and the ability to handle confidential information professionally
  • Comfortable managing multiple tasks and projects, working both independently and as part of a global team
  • High proficiency in MS Outlook, Word, and Excel


Responsibilities

About the Firm A top-tier international law firm with a strong global presence, known for its progressive and commercially minded approach to legal advice, combining practical, business-focused thinking with deep legal expertise.

The Role The firm is looking for a Risk & Compliance Officer to join its Risk & Compliance team in Dubai, providing practice support across risk, regulatory compliance, and conflicts.

  • Key ResponsibilitiesSupport matter inception and new client/matter onboarding in line with regulatory standards and firm policy
  • Conduct client due diligence, review KYC documentation, and carry out AML and sanctions searches, escalating issues to the MLRO as needed
  • Assist with the uniform application of engagement terms and review client-imposed terms
  • Perform ongoing monitoring and risk assessment of client and matter changes
  • Maintain accurate and up-to-date matter information
  • Review and help keep firm policies current with regulatory requirements
  • Support compliance reporting, including weekly/monthly status reports
  • Help set up and maintain information barriers and insider lists
  • Deliver internal training to embed best practice
  • Contribute to research and process improvement projects
  • Support Risk Lawyers with annual internal file audits
  • Collaborate with Revenue & Collections, Marketing, and Conflicts teams as needed
  • Respond to ad hoc requests from the business


  • What We're Looking ForMinimum 1 year's experience in a compliance function within a regulated organisation. Prior experience within a law firm is not essential; however, candidates with a purely banking background are less likely to be suitable for this role
  • Law degree or GDL qualification, with some legal work experience
  • AML experience
  • Fluency in Arabic and English is essential
  • Strong understanding of regulatory compliance frameworks
  • Ability to identify conflicts and risk within a law firm (training provided if needed)
  • Excellent communication, analytical, and organisational skills
  • Strong attention to detail and the ability to handle confidential information professionally
  • Comfortable managing multiple tasks and projects, working both independently and as part of a global team
  • High proficiency in MS Outlook, Word, and Excel

Analyst - KYC & Onboarding at bankfab
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 12 year(s)
Financial Analyst at Naukrigulf
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 7 year(s)
Project Executive at Protectol Health
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
HR Manager at GCC Group of Schools
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Account Manager at COMPUTER POWER GROUP INC
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 7 year(s)
Manufacturing Engineer at Confidential Company
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
IT Technician at Naukrigulf
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Web Developer at Hiredge Solutions
United Arab emirates, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Deputy Representative, at UNFPA United Nations Population Fund
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
IT Project Manager at Morpheus Talent Solutions
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Financial & Audit Manager at Petrofac
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Manager Operations at VFS Global
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Financial Planning & Reporting Manager at Jooble United Arab Emirates
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Business Development Manager – Banking at LinkedIn
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Restaurant Manager at Apparel Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
QA Engineer at Naukrigulf
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Procurement Manager at Client of Tiro International
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 11 year(s)
Growth Consultant at Scan Global Logistics Germany
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Database Reliability Engineer at Fuse Energy
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Customer Service Executive at Ghazi Al Ali Architect Pty Ltd
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 9 year(s)
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