Responsibilities
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Review, verify, and validate customer KYC documents in accordance with UAE regulatory requirements and internal bank policies
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Perform detailed checks on identification documents, address proofs, and supporting records to ensure accuracy and completeness
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Identify discrepancies, missing information, or inconsistencies in KYC files and initiate follow-ups for resolution
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Support end-to-end customer onboarding, remediation, and periodic KYC review processes
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Ensure all KYC records are maintained accurately within defined turnaround times and quality standards
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Escalate high-risk or non-compliant cases to senior team members or compliance teams as required
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Maintain proper documentation and audit trails for all reviews performed
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Collaborate closely with compliance, onboarding, and operations teams to meet regulatory deadlines
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Stay updated on AML/KYC regulations, internal procedures, and documentation standards
Requirements
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Prior experience in KYC, document checking, or compliance within banking or financial services
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Strong understanding of AML/KYC requirements and regulatory expectations
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High attention to detail with strong analytical and documentation skills
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Ability to manage volumes while maintaining quality and accuracy
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Immediate availability to join
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Spouse visa preferred
