KYC Analyst

CAPITEX

Conduct end-to-end KYC due diligence for retail and/or corporate clients in line with UAE Central Bank regulations and internal policies.

Maintain accurate and up-to-date client files and records in accordance with internal and regulatory standards.

Liaise with front office, compliance, and operations teams to resolve documentation or risk-related queries.

Support remediation and refresh projects, ensuring that KYC files are up to date and compliant.

Keep abreast of regulatory changes and assist in implementing updates to KYC processes and controls.

Key Requirements

Proven experience in KYC/AML roles, preferably within a banking environment in the UAE or wider GCC region.

Strong knowledge of UAE Central Bank regulations, FATF guidelines, and global AML standards.

Familiarity with customer types including retail, corporate, high-net-worth (HNW), and offshore entities.

Excellent organizational skills with strong attention to detail and accuracy.

Ability to manage high volumes of work while maintaining quality and turnaround times.

Strong communication and interpersonal skills to work cross-functionally.

Proficiency in Microsoft Office tools and experience with KYC/CRM systems.