KYC Onboarding Analyst – Institutional (CDD/EDD) — Dubai

Ebury Group

Full-time IT & Technology
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Location
dubai, dubai emirate, United-Arab-Emirates
Posted
July 24, 2026

Job Description

Ebury Group seeks a KYC Onboarding Analyst - Institutional in Dubai to conduct comprehensive CDD/EDD checks for corporate clients, funds, and SPVs. You will communicate onboarding standards, identify risks, and support a compliant onboarding process within a fast-paced, multi-jurisdictional environment.

You will manage a portfolio of cases, interact directly with clients, and collaborate with teams to streamline procedures while ensuring adherence to regulatory requirements.

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