Hiring for KYC analyst – Dubai

Hiring for  KYC analyst – Dubai

Preferred: Candidates currently based in the UAE
Degree Requirement: MOFA-attested degree holders preferred

We are hiring a KYC & Remediation Processor for a leading banking client in Dubai. This role is ideal for professionals with hands-on experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and compliance remediation processes.

 Responsibilities:

• Perform end-to-end KYC reviews for retail and corporate banking clients in accordance with local and international AML regulations

• Conduct customer due diligence (CDD) and enhanced due diligence (EDD) processes

• Manage and update KYC documentation and records in line with internal policies and audit requirements

• Support remediation efforts, identifying and resolving gaps in existing client profiles

• Coordinate with compliance, operations, and front-office teams to collect, verify, and validate documents

• Ensure accurate classification of risk levels and escalate high-risk profiles to compliance teams

• Stay informed on local and global regulatory developments impacting KYC/AML compliance

Candidate Profile:

• Strong experience in KYC, AML, and client remediation, preferably within the banking sector

• Detail-oriented with a high degree of accuracy in documentation and record-keeping

• Ability to understand and analyze corporate structures and individual client backgrounds

• Excellent communication and coordination skills across departments

• Familiarity with UAE Central Bank regulations and international compliance standards

• Must be able to join immediately or within 15 days

• MOFA-attested degree holders will be given preference

• Candidates currently residing in the UAE are strongly preferred

• Why Join?

  • Work with a leading financial institution in the UAE’s thriving banking sector

  • Gain hands-on experience in high-impact KYC, AML, and remediation processes

  • Enhance your profile by contributing to real-world compliance and regulatory initiatives

  • Opportunity for contract extension based on performance and project requirements

  • Collaborate with cross-functional teams and industry experts

  • Exposure to international compliance standards and UAE Central Bank regulations

  • Fast-track your career growth in the financial crime and compliance domain

  • Ideal role for candidates looking to make an immediate impact and grow within the region