Hiring for KYC Analyst – Dubai

Job Description

Location: Dubai
Salary: Up to AED 8,000/month
Contract Duration: 18 Months

Job Description

We are seeking a detail-oriented KYC Analyst to join a leading banking organization in Dubai. The ideal candidate will be responsible for managing the end-to-end KYC process, ensuring customer due diligence, document verification, risk assessment, and compliance with AML and regulatory requirements. The role requires hands-on KYC processing experience beyond document collection.

Key Responsibilities

• Manage end-to-end KYC reviews and customer onboarding.

• Conduct CDD/EDD and verify customer documentation.

• Perform customer risk assessments and AML checks.

• Ensure compliance with KYC, AML, and regulatory requirements.

• Maintain accurate records and support internal stakeholders.

Requirements

• Bachelor’s degree or equivalent qualification.

• Minimum 2 years of experience in end-to-end KYC processing.

• Strong knowledge of KYC, AML, CDD, EDD, and regulatory compliance.

• Hands-on experience in KYC processing beyond document collection.

• Good analytical, communication, and problem-solving skills.

Preferred Qualifications

• Experience in the banking or financial services industry is preferred.

• Professional certifications such as GO-AKS, IKYCA, or CAMS are preferred and will be considered an added advantage.