Hiring for AML KYC analyst- Dubai
A leading bank in Dubai is seeking a skilled and motivated KYC Officer to join its team. This role offers an excellent opportunity to work in a dynamic, professional environment while contributing to essential compliance processes.
- Conducting end-to-end Customer Due Diligence (CDD) processes to ensure compliance with regulatory requirements.
- Performing risk assessments for new and existing customers, identifying potential red flags.
- Verifying and analyzing account opening documents for accuracy and completeness.
- Screening names against sanctions lists, adverse media databases, and politically exposed persons (PEP) records.
- Preparing and maintaining detailed KYC records and reports for auditing purposes.
- Collaborating with internal teams to address any compliance issues or deficiencies.
- Staying up to date with UAE regulations, global AML/KYC standards, and bank-specific compliance policies.
Requirements
- Experience: Prior UAE experience in KYC/AML or related fields is mandatory.
- Availability: Candidates must be ready to join immediately.
- Strong knowledge of AML, compliance frameworks, and financial crime prevention.
- Excellent analytical, communication, and organizational skills.
How to Apply
If this opportunity excites you, send your updated CV to sana.a@tascoutsourcing.com with the subject line “KYC Officer”.
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