Hiring for KYC Analyst Entity Onboarding & Documentation – Dubai

Job Description

Hiring for  KYC Analyst  Entity Onboarding & Documentation – Dubai

ATRIBS METSCON Group is hiring talented professionals to join our KYC team in Dubai. If you have a strong background in entity onboarding, regulatory compliance, and digital KYC processes, this is a fantastic opportunity to work with a dynamic and reputable organization in the banking sector.

We are seeking a meticulous and experienced KYC Analyst to manage end-to-end onboarding and documentation for corporate and institutional clients. The role focuses on digital onboarding, due diligence, and ensuring full compliance with regulatory requirements and internal policies.

 Responsibilities:

• Lead the end-to-end onboarding process for legal entities including corporates, trusts, and funds

• Review and validate KYC documentation such as Articles of Incorporation, UBO declarations, AML policies, etc.

• Liaise with internal stakeholders and clients to collect, verify, and clarify required documents

• Conduct initial and periodic due diligence on entity clients in line with regulatory expectations

• Utilize and optimize digital onboarding tools to streamline client onboarding

• Track onboarding status and escalate potential KYC risks or discrepancies as needed

• Maintain comprehensive records and audit trails to support internal and external compliance audits

Candidate Requirements:

• 2 to 5 years of experience in KYC/AML compliance, specifically in entity onboarding

• Sound knowledge of legal entity structures and associated documentation

• Hands-on experience with digital KYC platforms and client onboarding workflows

• Familiarity with global KYC/AML regulations, FATF guidelines, and banking compliance standards

• Strong communication and interpersonal skills, with a focus on accuracy and regulatory clarity

• Ability to thrive in a fast-paced, compliance-focused environment

• Subject Line: KYC Analyst – Dubai – [Your Name]

• Why Join Us?

  • Work with a Reputed Global Brand: ATRIBS METSCON Group is a trusted name in banking and financial services, offering exposure to leading institutions and high-impact projects.

  • Specialized Role in the Banking Domain: Gain hands-on experience in onboarding complex legal entities like corporates, funds, and trusts, enhancing your expertise in compliance and regulatory operations.

  • Dubai Location Advantage: Join our dynamic team onsite in Dubai — a global financial hub with excellent career opportunities and lifestyle benefits.

  • Digital Transformation Focus: Be part of a team leveraging cutting-edge digital onboarding tools and workflows to streamline compliance processes.

  • Career Growth and Development: Learn from experienced professionals, work across international regulatory frameworks, and strengthen your credentials in KYC, AML, and due diligence.

  • Compliance-Driven Culture: Contribute to a work environment that emphasizes accuracy, transparency, and continuous improvement.