Client Onboarding Analyst (KYC) - FX/ CFDs
ThinkMarketsDubai, United Arab Emirates
Posted December 26, 2025
Full Time
About the Company
ThinkMarkets is a global financial technology company specializing in providing multi-asset trading solutions to thousands of clients worldwide.
Job Description
ThinkMarkets is seeking a Client Onboarding Analyst to join its rapidly growing team in Dubai. The role is pivotal in ensuring a seamless and compliant onboarding experience for clients, adhering to KYC and AML regulations.
Requirements
- Minimum of 3 years' experience in AML, KYC functions within a financial services company
- Experience using digital technologies for e-KYC and managing financial crime
- Proven experience with end-to-end AML/KYC processes, including onboarding, transaction monitoring, and client screening
- Strong understanding of Financial Crime prevention and Know Your Customer requirements
- Knowledge of applicable regulations and best practices in regulatory processes
- Strong attention to detail and excellent analytical skills
- Exceptional oral and written communication skills
- Fluency in English; additional language skills are advantageous