Hiring for AML KYC analyst

Hiring for AML KYC analyst (Leading UAE Bank)

Conduct detailed reviews of client profiles and customer accounts to ensure compliance with regulatory standards.
Validate customer information and documentation against internal policies and regulations.
Perform public domain searches and screenings, including checks for sanctions, adverse media, and Politically Exposed Persons (PEPs).
Escalate high-risk cases or red flags for further investigation.
Collaborate with UAE-based makers and checkers, following checklists for comprehensive KYC profile reviews.
Ensure timely and accurate completion of KYC processes as per local regulations.
Contribute to process automation initiatives to improve operational efficiency.
Assist in implementing new or updated AML/KYC policies and procedures.
Maintain detailed and accurate records of AML compliance activities for audits and inspections.
Prepare periodic reports for senior management on compliance and risk assessments.

Bachelor’s degree in Finance, Business Administration, or related fields (AML/Compliance certification like CAMS is a plus).
Minimum 3+ years of UAE banking experience specializing in AML/KYC and compliance functions.
Familiarity with AML/KYC systems and tools for screening and monitoring.
Proficiency in Microsoft Office Suite for analysis and reporting.
Strong analytical and investigative skills with attention to detail.
Excellent verbal and written communication skills.
Ability to work effectively under pressure and meet tight deadlines.
Collaborative and team-oriented mindset.

Opportunity to work with a leading UAE bank and gain exposure to world-class AML and compliance practices.
Contribute to a high-impact role ensuring financial integrity and compliance.
Competitive salary and a chance to build your career in Dubai’s thriving financial sector.

Take this opportunity to advance your career in the financial compliance field

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