Compliance - KYC Analyst (Arabic Speaker)

1 week ago

Dubai, India Binance Full time ₹ 4,00,000 - ₹ 12,00,000 per year
Job Description

: Compliance - KYC Analyst (Arabic Speaker)

Location: UAE, Dubai / Eastern Europe / Southern Europe
Department: Legal & Compliance Compliance
Type: Remote

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities
  • Ability to take on and lead special assignments and projects.
  • Take the lead on adhoc QA checks to support the regional teams.
  • Identify and propose procedure and process enhancements.
  • Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews.
  • Work closely with MLROs, Account Managers/ VIP and other key stakeholders within the business.
  • Proficiency in compliance applications and programmes such as World Check or Neterium etc.
  • Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus.
  • Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence.
  • Identification and documentation of unusual activity or AML flags.
  • Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements.
Requirements
  • At least 3 years directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs.
  • English is required to be able to coordinate with overseas partners and stakeholders.
  • Demonstrated ability to write effectively.
  • Superior organizational skills.
  • Strong communication skills.
  • Investigative skills & detail oriented.
  • ACAMS desirable.
Why Binance
  • Shape the future with the worlds leading blockchain ecosystem.
  • Collaborate with world-class talent in a user-centric global organization with a flat structure.
  • Tackle unique, fast-paced projects with autonomy in an innovative environment.
  • Thrive in a results-driven workplace with opportunities for career growth and continuous learning.
  • Competitive salary and company benefits.
  • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team).

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

  • Operations Manager, Arabic Speaking, Dubai

    7 hours ago

    Dubai, India AL-FUTTAIM GROUP Full time  90,000 -  1,20,000 per year

    Job Description : Operations Manager, Arabic Speaking, Dubai Date: 7 Oct 2025Location: AECompany: Al Futtaim Private Company LLCJob Requisition ID: 172850 Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates....

  • Operations Manager, Dubai

    2 days ago

    Dubai, India AL-FUTTAIM GROUP Full time  80,000 -  1,20,000 per year

    Job Description Operations Manager, Dubai Date: 7 Oct 2025Location: AECompany: Al Futtaim Private Company LLCJob Requisition ID: 172850 Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five...

  • Assistant Nurses Jumeirah Village Circle, Dubai

    4 days ago

    Dubai, India AL-FUTTAIM GROUP Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Description Assistant Nurses Location: Jumeirah Village Circle, DubaiDate: 6 Oct 2025Company: Al Futtaim Private Company LLCJob Requisition ID: 172665 Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates....

  • Charge Nurse

    2 weeks ago

    Dubai, India AL-FUTTAIM GROUP Full time ₹ 2,50,000 - ₹ 5,00,000 per year

    Job Description Charge Nurse - Jumeirah Village Circle Date: 9 Jul 2025Location: AECompany: Al Futtaim Private Company LLCJob Requisition ID: 170043 Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab...

  • Process & Compliance Manager | Retail | Electronics | UAE

    1 week ago

    Dubai, India AL-FUTTAIM GROUP Full time  1,20,000 -  2,50,000 per year

    Job Description Process & Compliance Manager | Retail | Electronics | UAE Date: 13 Jun 2025Location: AECompany: Al Futtaim Private Company LLCJob Requisition ID: 170141 Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United...

  • Process & Compliance Manager | Al-Futtaim Automotive

    2 weeks ago

    Dubai, India AL-FUTTAIM GROUP Full time ₹ 2,50,000 - ₹ 7,50,000 per year

    Job Description Process & Compliance Manager | Al-Futtaim Automotive Date: 26 Sept 2025Location: AECompany: Al Futtaim Private Company LLCJob Requisition ID: 172599 Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab...

  • Digital Product Manager

    1 week ago

    Dubai, India global invisions consulting Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Description We are looking for a Digital Product Manager to join our team in building world-class products that people love. Responsibilities will include bridging the gap between business requirements and technical implementation, taking an active role on both sides and defining how the application looks as well as how it works. You will be...

  • Assistant Enterprise Sales Manager Job Details

    6 days ago

    Dubai, India ALGHANIM INDUSTRIES Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Job Description Assistant Enterprise Sales Manager Date: 2 Oct 2025Location: Dubai, AECompany: Alghanim IndustriesJob Summary The Assistant Enterprise Sales Manager is responsible for sales/revenue generation SamaX across the MENA region. Responsible for developing and managing both direct (mainly web-based) and indirect channels for professional,...

  • Assistant Manager- FATCA CRS- Compliance

    2 weeks ago

    Ras Al Khaimah ,Sharjah ,Dubai ,Abu Dhabi ,Al Ain, India AL-FUTTAIM GROUP Full time ₹ 2,50,000 - ₹ 7,50,000 per year

    Job Description Position: Assistant Manager- FATCA CRS- ComplianceLocation: AEDate: 27 Sept 2025Company: Al Futtaim Private Company LLC Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five...

  • System Analyst D365 F&O Developer | Retail | IKEA RSO Jebel Ali

    9 hours ago

    Dubai, India AL-FUTTAIM GROUP Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Job Description System Analyst D365 F&O Developer | Retail | IKEA RSO Jebel Ali Date: 10 Oct 2025Location: Dubai, AECompany: Al Futtaim Private Company LLCJob Requisition ID: 172884 Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in...