Job Description
Hiring for KYC Analyst – Leading Bank – UAE
We are hiring a KYC Analyst for a leading bank in the UAE. The role involves customer due diligence (CDD), transaction monitoring, and compliance with FATCA/CRS regulations. The ideal candidate will have MENA banking experience and a strong understanding of KYC processes, AML risk assessment, and financial compliance frameworks.
Responsibilities
KYC & Customer Due Diligence (CDD)
- Conduct KYC reviews for new and existing clients, ensuring compliance with MENA banking regulations.
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk accounts.
- Identify, assess, and escalate suspicious transactions for further investigation.
AML & Transaction Monitoring
- Ensure adherence to AML policies, regulatory frameworks, and financial crime compliance standards.
- Monitor high-risk transactions to detect potential money laundering activities.
- Maintain accurate and up-to-date client records in line with compliance guidelines.
Regulatory Compliance & FATCA/CRS
- Ensure compliance with FATCA/CRS regulations, reporting, and due diligence requirements.
- Work with internal teams and regulatory bodies to strengthen financial compliance policies.
- Stay updated with UAE Central Bank, DFSA, and international AML/KYC regulations.
Qualifications & Skills Required
- Minimum 4 years of experience in KYC, AML, or financial compliance.
- Strong knowledge of FATCA, CRS, and MENA banking regulations.
- Experience in transaction monitoring, risk assessment, and compliance reporting.
- Strong analytical, problem-solving, and communication skills.
Why Join Us?
- Work with a leading UAE bank in a high-impact compliance role.
- Competitive salary up to AED 10,000.
- Gain expertise in MENA region AML/KYC compliance frameworks.
How to Apply
Interested candidates can send their CV with the subject line “MENA region – KYC Analyst”.
