Hiring | KYC Onboarding Specialist | Dubai, UAE
GCC Solutions is hiring a KYC Onboarding Specialist to handle client due diligence and onboarding for corporate and individual clients.
Location: Dubai, UAE
Experience: 2+ Years
Work Mode: On-site
Key Requirements:
KYC, AML and client onboarding experience
Sanctions, PEP and adverse media screening
UBO identification and high-risk client reviews
Corporate document verification and risk assessment
Experience with World-Check or similar tools
Strong written English; Arabic is a plus
Saudi Arabia, DIFC or ADGM experience is an advantage
ACAMS, ICA or similar AML certification is preferred.
Add a stronger candidate-focused openingClarify the role’s main responsibilities
Receive emails for the latest jobs matching your search criteria. Note, You must sign-up to apply for any job
