Hiring for KYC Maker & Checker – Dubai
We are hiring for a KYC Checker role with a leading financial institution in Dubai. This is a 6+ month contract (extendable), and we are looking for immediate joiners or candidates with a 30-day notice period.
As a KYC Maker & Checker, you will ensure compliance with AML/KYC regulations and internal policies for business banking clients. The role is divided into two key functions:
Collect and verify client documentation for onboarding.
Conduct due diligence checks, including sanctions screening and PEP identification.
Input KYC data accurately into internal systems.
Assess and categorize client risk profiles.
Review and validate KYC documentation submitted by the Maker.
Ensure all processes meet regulatory and internal compliance standards.
Conduct Enhanced Due Diligence (EDD) for high-risk clients.
Approve or reject client onboarding applications based on KYC analysis.
Prior experience in KYC, AML, or financial compliance.
Strong knowledge of UAE regulatory guidelines.
Attention to detail and expertise in risk assessment.
Ability to work efficiently in a high-compliance environment.
Interested candidates can send their CVs along with the following details:
Expected Salary
Visa/Work Permit Status
Notice Period
Current Location
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