Leading Bank in UAE Hiring for KYC Analyst – Dubai
Our client, a leading bank in the UAE, is looking for an experienced KYC Analyst to join their compliance team. This role is ideal for professionals with a strong background in MENA banking regulations and expertise in KYC, AML, and transaction monitoring
Responsibilities
- Conduct customer due diligence (CDD) and enhanced due diligence (EDD) for high-risk clients.
- Perform transaction monitoring and flag suspicious activities as per AML guidelines.
- Ensure compliance with FATCA and CRS regulations by reviewing client documentation.
- Maintain up-to-date knowledge of local and international regulatory requirements.
- Collaborate with internal teams to support KYC remediation projects.
Candidate Requirements
- Minimum 4 years of experience in KYC, AML, or a related compliance role.
- Strong expertise in MENA banking regulations and AML frameworks.
- In-depth knowledge of KYC processes, risk assessment, and regulatory reporting.
- Bachelor’s degree from a recognized university.
Subject line: “MENA Region – KYC Analyst”
