Onboarding & Support Analyst job in Dubai

Position

We are currently looking for an Onboarding & Support Analyst (Junior Level) for our UAE operations in Dubai, United Arab Emirates.

Ready to apply for roles like this?

Unlock the company name and direct application link. Subscribers get instant access to fresh jobs across Dubai, Abu Dhabi and Riyadh, many with visa support.

Unlock employer & apply directly

Preferred Background

1–3 years of experience (or internship) in KYC, CDD, AML, onboarding, or compliance support.
Familiarity with UBO identification, PEP/sanctions screening, adverse media checks, and due-diligence documentation.
Strong organisational skills, accuracy, and attention to detail.
Ability to work in a structured environment with clear processes and timelines.

Key Responsibilities

Support onboarding managers with documentation collection, completeness checks, and follow-ups.
Maintain onboarding trackers, logs, and status reports with high accuracy.
Provide first-line responses to common onboarding and KYC-related questions using established guidance.
Review documentation for completeness, including UBO declarations, corporate documents, and screening outputs (PEP, sanctions, adverse media).
Log and triage queries or issues, escalating complex compliance or technical matters as needed.
Assist with meeting coordination, minutes, and communication summaries.
Contribute to maintaining SOPs, FAQs, onboarding templates, and knowledge-base materials.

Joining time frame
2 weeks (maximum 1 month)

Apply Direct