KYC Analyst

Confidential Company

Multiple Vacancies

Posted on 11 Nov

Experience

2 - 8 Years

Monthly Salary

AED 7,700 - 12,300 ($2,080 - $3,322)

Job Location

Dubai - United Arab Emirates (UAE)

Education

Bachelor of Commerce, Bachelor of Business Administration, Bachelor of Arts, Master of Commerce(Commerce), MBA/PG Diploma in Business Mgmt(Finance)

Nationality

Any Nationality

Gender

Any

Benefits

Medical Insurance, Paid Leaves, Perks & Benefits As Per Labour Law, Visa

Vacancy

22 Vacancies

Job Description

Roles & Responsibilities

  • Conduct Customer Due Diligence (CDD) for new client onboarding and existing client reviews in accordance with AML regulations and internal policies
  • Perform risk-based KYC profiling to determine Standard, Simplified, or Enhanced Due Diligence (EDD) requirements
  • Verify and validate customer identification documents (IDV) including government-issued IDs, address proofs, and entity incorporation documents
  • Screen clients against global sanctions lists, PEP databases, and adverse media sources using approved compliance tools
  • Assess Ultimate Beneficial Ownership (UBO) structures and source of funds/wealth where applicable
  • Execute Periodic Reviews and Event-Driven Reviews to ensure KYC data remains accurate and current

Desired Candidate Profile

  • Educational Background: Bachelor's degree in finance, Business Administration, Law, or a related field.
  • Experience: Minimum of 2 years in corporate KYC or compliance roles within the financial sector.
  • Globally recognised KYC Certifications or ONRIGA compliance accredited certifications
  • Communication Skills: Excellent verbal and written communication skills for effective interaction with clients and internal teams.

Employment Type

    Full Time

Company Industry

Department / Functional Area

Keywords

  • AML
  • KYC Specialist
  • GoAKS
  • ICAMM
  • IKYCA
  • CAMS
  • AML Analyst
  • Customer Due Diligence Analyst
  • Due Diligence Officer
  • KYC
  • Fraud Prevention
  • ONRIGA
  • ONRIGA Compliance Accreditation Certification
  • Globally Recognized KYC Certifications

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Confidential Company

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