Hiring for KYC Analyst – Dubai
We are seeking an experienced KYC Analyst to join our team in Dubai. The successful candidate will be responsible for performing due diligence and verification of client information, ensuring full compliance with internal policies, local regulations, and global AML standards.
Responsibilities:
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Conduct Know Your Customer (KYC) reviews and periodic refreshes for individual and corporate clients.
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Verify customer identity and perform risk assessments in line with AML and compliance guidelines.
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Review and analyze client documentation, financial statements, and source of funds.
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Monitor transactions to detect unusual or suspicious activities and escalate findings when necessary.
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Maintain accurate and up-to-date client records in line with company policies and regulatory requirements.
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Collaborate with compliance, operations, and front-office teams to resolve KYC or AML-related queries.
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Assist in the continuous improvement of KYC procedures and internal controls.
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Ensure timely completion of KYC reviews while maintaining a high level of quality and accuracy.
Requirements:
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Bachelor’s degree or equivalent professional experience.
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Minimum 2 years of experience in KYC within a financial institution.
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Strong understanding of banking products, client onboarding procedures, and transaction types.
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Proven knowledge of AML regulations, compliance standards, and risk monitoring tools.
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Experience in handling regulatory compliance and AML-related investigations.
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Excellent analytical skills with strong attention to detail and accuracy.
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Good communication and coordination skills to work across departments.
