KYC Analyst
Equiti Group
KYC Analyst
Dubai, UAE Full Time Mid-LevelPosted 2w ago
Tenure Pay Index
UnlockAbout this role
KYC Analyst role at Equiti Group, a fintech provider offering multi-asset trading and liquidity solutions across Europe, the Middle East, and Africa. Responsible for Know Your Customer compliance, customer due diligence, and regulatory compliance within a fast-growing fintech environment serving individual, professional, and institutional clients.
Requirements
AI extracted- Know Your Customer (KYC) compliance expertise
- Customer due diligence and regulatory compliance knowledge
- Experience in fintech or regulated financial services
- Ability to work in fast-paced, multi-asset trading environment
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Sign up to unlockKey Details
Level
Mid-Level
Type
Full Time
Sector
Risk & Compliance
Source
career page
Posted
6 Apr 2026
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