Ebury

210 jobs posted

View company profile →

Please mention that you found this job on tryremotely.com. Thanks & good luck!

Tired of Manually Applying to Jobs?

Let JobCopilot do it for you!

Set your preferences and let your AI copilot handle the job search while you sleep.

Applies for jobs that actually match your skills
Tailors your resume and cover letter automatically
Works 24/7—so you don't have to

Activate JobCopilot

Follow us on LinkedIn!

Onboarding Analyst - Institutional

Added

11 days ago

Location

🇦🇪 Dubai

Type

Full time

Salary

Salary not provided

Related skills

onboarding kyc mifid funds edd

Why Job Hunt? Let AI Run Your Business

Describe it — AI builds, launches & grows it.

📋 Description

Conduct CDD and EDD checks for corporate clients.
Communicate onboarding standards to clients.
Assess complex ownership structures and transactions.
Make risk-based onboarding decisions.
Manage a portfolio of onboarding cases.
Collaborate with teams across jurisdictions.

🎯 Requirements

Business fluent in English.
Minimum 2 years CDD/EDD with corporate clients and funds.
Understanding of CDD for complex entities incl Funds and LPs.
Advanced knowledge of red flags in financial crime.
Proactive in fast-paced, high-pressure environments.
Strong written and verbal communication; organized.

Apply on employer's website

This employer gathers applications via their own applicant tracking system.

You will be redirected to an external application form.

Share job

Meet JobCopilot: Your Personal AI Job Hunter

Automatically Apply to Operations Jobs. Just set your preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.

Activate JobCopilot