Hiring for KYC Analyst – Dubai

We are seeking a detail-oriented KYC Analyst to support end-to-end customer due diligence for a leading bank in Dubai. The role involves client onboarding, ongoing reviews, remediation support, and close coordination with internal stakeholders to ensure compliance with UAE regulatory requirements.

Roles & Responsibilities

Perform end-to-end KYC due diligence for retail and corporate clients in line with UAE Central Bank regulations and internal policies. Maintain accurate, complete, and up-to-date client records in accordance with regulatory and internal standards. Coordinate with front office, compliance, and operations teams to resolve documentation, risk, and data-related queries. Support KYC remediation and refresh projects to ensure ongoing compliance. Monitor regulatory updates and assist in implementing changes to KYC processes and controls.

 Requirements
Proven experience in KYC/AML roles, preferably within a UAE or GCC banking environment. Strong knowledge of UAE Central Bank regulations, FATF guidelines, and global AML standards. Experience handling retail, corporate, HNW, and offshore client types. Strong attention to detail with the ability to manage high volumes while meeting turnaround times. Excellent communication and stakeholder management skills. Proficiency in Microsoft Office and experience with KYC/CRM systems.

Desired Candidate Profile
This contract role is ideal for proactive professionals with a strong understanding of KYC, AML, and regulatory compliance who can effectively support client onboarding and ongoing due diligence within a UAE banking environment.