Job Description
Location: Dubai, UAE
Salary: AED 8,000 per month
Contract: 1-Year Contract
Key Responsibilities
- Conduct KYC reviews and customer due diligence activities.
- Perform AML risk assessments and transaction monitoring.
- Ensure compliance with regulatory requirements and internal policies.
- Review client documentation and support onboarding processes.
- Investigate and resolve AML-related issues and alerts.
Requirements
- Bachelor’s degree or equivalent qualification.
- Minimum 2 years of experience in KYC, AML, or Compliance.
- Experience within a medium or large financial institution.
- Knowledge of banking products, transactions, and client-facing procedures.
- Experience with regulatory compliance and AML monitoring tools.
- Strong analytical and problem-solving skills.
- Mandatory Certification: Candidates must hold at least one of the following certifications: GO-AKS, CAMS, IKYCA, or MACS.
To Apply: Send your updated CV to aneetta@pactemployment.ae with the subject line “KYC Analyst”.
Only shortlisted candidates will be contacted.
