Job Description
Location: Dubai
Salary: Up to AED 8,000
Contract Tenure: 18 Months
Industry: Banking
Job Description
We are looking for an experienced KYC Analyst to join a banking industry team in Dubai. The ideal candidate should have hands-on experience managing the end-to-end KYC process, with a strong understanding of AML and regulatory compliance requirements.
Key Responsibilities
- Perform end-to-end KYC processing, including customer onboarding and periodic reviews.
- Review and verify customer identification and supporting documents.
- Conduct customer due diligence and risk assessments.
- Identify and escalate KYC/AML-related discrepancies or potential risks.
- Ensure KYC records are accurate, complete, and compliant with regulatory requirements.
- Support ongoing monitoring and remediation of customer profiles.
- Maintain accurate documentation and ensure timely completion of KYC activities.
Requirements
- Bachelor’s degree, university degree, or equivalent experience.
- Minimum 2 years of hands-on experience in end-to-end KYC processing.
- Experience in KYC and AML within the banking or financial services industry is preferred.
- Candidates must have experience processing KYC cases, not just collecting documents.
- Strong understanding of customer due diligence, document verification, and risk assessment.
Preferred Qualifications
- KYC/AML-related professional certifications such as CAMS, GO-AKS, or other golablly recognized KYC certifications will be an advantage.
- Good understanding of regulatory compliance and AML requirements.
- Strong attention to detail and analytical skills.
Only shortlisted candidates will be contacted.
