Compliance Analyst Jobs in Ras Al Khaimah, UAE | Deniba International Exchange
Join Deniba International Exchange as a Compliance Analyst in Ras Al Khaimah. Monitor regulatory compliance, conduct KYC/AML reviews, and support compliance documentation.
About Deniba International Exchange
Trusted foreign currency exchange and remittance providerDeniba International Exchange (DIE) started operations in 2004 with its registered office in Dubai, United Arab Emirates. The Organization is a sole proprietor establishment owned by Mr. Abbas Mohammed Easa Ebrahim Alblooshi, a UAE National, who is also chairing as the Managing Director of the Organization. DIE started its operations with an objective to offer Foreign Currency Sale and Purchases, home remittances in local and foreign currency and the Wages Protection System (WPS).
The company has grown in leaps and bounds over the years and established itself as one of the trusted service providers in the UAE. It offers a variety of products and services to the valued customers, while assuring the quality standards are met. The backbone of home remittance business is driven by various reputed correspondent banks and agents in worldwide locations with the most advanced technology tool. Deniba International Exchange has a massive tie up with Banks & Financial Institutions who are the leaders in their specific regions.
Job Overview
Job Summary
Deniba International Exchange is seeking a detail-oriented and motivated Compliance Analyst to join our team in Ras Al Khaimah. The role involves monitoring and ensuring compliance with applicable regulations and internal policies, conducting KYC/AML reviews and transaction monitoring, identifying and assessing compliance risks, and supporting regulatory reporting and compliance documentation. Candidates of any nationality are welcome to apply.
Key Responsibilities
- Monitor and ensure compliance with applicable regulations and internal policies.
- Conduct KYC/AML reviews and transaction monitoring.
- Identify and assess compliance risks.
- Support regulatory reporting and compliance documentation.
- Stay updated on regulatory changes and industry best practices.
- Collaborate with internal teams to ensure compliance across operations.
- Prepare and maintain compliance records and reports.
Qualifications & Requirements
The ideal candidate for this Compliance Analyst vacancy in Ras Al Khaimah must meet the following criteria:
Mandatory Qualifications
- Experience in monitoring and ensuring compliance with regulations and internal policies.
- Knowledge of KYC/AML reviews and transaction monitoring.
- Ability to identify and assess compliance risks.
- Experience in regulatory reporting and compliance documentation.
General Eligibility
- Preferred Nationalities: Any.
- Previous experience in exchange house, banking, or financial services compliance is a plus.
- Strong attention to detail and analytical skills.
- Immediate availability to join.
How to Write a Strong CV for This Role
- 1Highlight your compliance, KYC/AML, and transaction monitoring experience with specific examples.
- 2Showcase your knowledge of regulatory requirements and compliance documentation.
- 3Include keywords like "Compliance Analyst", "KYC", "AML", "Transaction Monitoring", "Ras Al Khaimah" for ATS.
- 4Detail your experience in risk assessment and regulatory reporting with measurable outcomes.
- 5Keep it to 1–2 clean pages — recruiters scan in 30 seconds.
- 6Send your CV as a PDF to preserve formatting on every device.
Frequently Asked Questions
How do I apply for the Compliance Analyst position?
To apply, send your CV and portfolio to hrsupport@denibaexchange.com with the subject line "Compliance Analyst – RAK".
What is the most important requirement for this role?
The most critical requirements are experience in KYC/AML reviews, transaction monitoring, and regulatory compliance, along with strong attention to detail.
What nationality is preferred for this position?
Candidates of any nationality are welcome to apply.
What is the job location?
The position is based in Ras Al Khaimah, UAE.
When is the joining date?
We are looking for immediate joiners. Please ensure your availability before applying.
