Hiring for KYC Team Lead / Manager – Sharjah

Job Description

Hiring for KYC Team Lead / Manager – Sharjah

We are seeking an experienced KYC Team Lead or Manager to join our dynamic team in Sharjah on a short-term contractual basis. This is a great opportunity for professionals with a strong compliance background to work with a fast-paced financial services firm.

 Responsibilities:

• Lead and manage a team of KYC analysts responsible for onboarding and periodic reviews of clients

• Oversee day-to-day KYC operations and ensure adherence to internal and external regulatory standards

• Review and approve high-risk client profiles and escalations as per defined policies

• Implement quality control measures to ensure accuracy and completeness of KYC documentation

• Provide training, coaching, and performance management for the KYC team

• Collaborate with compliance and risk departments to strengthen due diligence processes

• Monitor key performance indicators (KPIs) and ensure timely completion of KYC reviews

• Identify process improvement areas and contribute to workflow optimization

• Stay updated with regulatory changes and implement required updates in the KYC process

Requirements:

• Minimum 5+ years of experience in KYC, AML, and client due diligence, with at least 2 years in a team lead or managerial capacity

• Strong knowledge of local and international AML/KYC regulations

• Excellent leadership, analytical, and communication skills

• Proven ability to manage teams and deliver results under tight deadlines

• Proficiency in compliance tools and KYC software systems

• Must have a valid UAE residency/own visa (mandatory for this position)

• Availability for a short-term contract with immediate start

Why Join Us?

• Gain valuable experience with a reputable financial institution

• Work in a collaborative and fast-paced compliance environment

• Opportunity to lead impactful KYC operations on a regional level

We look forward to hearing from skilled professionals ready to lead with integrity and precision.