Hiring for KYC Remediation Analyst – UAE
Dicetek UAE is seeking experienced KYC Remediation Analysts to support a regulatory-driven customer due diligence refresh project. This role will involve reviewing, validating, and remediating customer documentation and risk classifications in line with updated CRAM (Customer Risk Assessment Model) guidelines.
Responsibilities:
Perform end-to-end KYC reviews for Retail and SME customers identified as high-risk.
Validate customer information, documentation, and risk ratings according to CRAM criteria.
Ensure compliance with UAE regulatory requirements and internal policies.
Record findings and remediation actions accurately in internal systems.
Escalate missing, incomplete, or suspicious information to appropriate stakeholders.
Meet daily productivity, accuracy, and quality performance benchmarks.
Candidate Profile:
2+ years of experience in KYC, AML, or Compliance operations.
Strong knowledge of UAE banking regulatory requirements and risk assessment frameworks.
Hands-on experience with Retail and SME onboarding or periodic KYC review.
Excellent attention to detail with strong documentation and analytical skills.
Ability to perform under pressure and deliver within tight deadlines.
Application Process:
Interested candidates can send their CVs with the subject line: KYC Remediation Analyst.
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