Hiring for AML KYC analyst – Dubai
We are looking for a dedicated and detail-oriented KYC/Compliance Analyst to join our team in Dubai, UAE. This is an excellent opportunity for professionals eager to grow in the compliance field and contribute to maintaining regulatory standards.
Position Details
- Experience: Minimum of 2 years in KYC/AML processes.
- Location: Dubai, UAE.
- Industry Expertise:
- Knowledge of DNFBP sectors (Designated Non-Financial Businesses and Professions), such as Gold or Real Estate, is a plus.
- Ideal Candidate:
- Highly motivated and ready to embrace challenges.
- Passionate about compliance and risk management.
- Detail-oriented and proactive in identifying potential risks.
Key Responsibilities
- Conduct Know Your Customer (KYC) due diligence for new and existing clients, ensuring compliance with UAE regulations.
- Identify and report suspicious activities related to Anti-Money Laundering (AML).
- Maintain accurate and up-to-date records of client information and verification processes.
- Assist in implementing compliance policies and procedures across the organization.
- Monitor transactions and escalate issues to senior compliance officers as needed.
- Stay updated with the latest regulatory developments in KYC and AML within the UAE and internationally.
Why Join Us?
- Be part of a dynamic and growing team committed to maintaining the highest compliance standards.
- Opportunity to enhance your skills in KYC and AML within a supportive environment.
How to Apply
Send your updated CV to admin@lewisandpecker.com to apply for this role.
Important Notes:
- Only shortlisted candidates will be contacted.
- Please avoid sending follow-up messages regarding your application.
If you’re passionate about compliance and ready to make an impact, we’d love to hear from you!
