Hiring for Officer KYC Remediation – Dubai

Roles & Responsibilities

• Complete KYC remediation targets within defined timelines with minimal rejections

• Ensure KYC documents comply with the Bank’s AML and Sanctions policies

• Review customer risk classification and validate documents as per risk level

• Verify actual vs. expected customer business activity

• Conduct daily customer follow-ups, calls, and appointment coordination

• Ensure timely collection and proper storage of KYC documents and call reports

• Support KYC Coordinator with daily MIS updates

• Minimize documentation errors and maintain quality standards

• Resolve customer queries and complaints in coordination with stakeholders

• Participate in team huddles, training, and mandatory learning programs

• Approve KYC documents for system updates (CAMS / FLEX), as per authority

Key Skills & Knowledge

• Strong knowledge of KYC documentation and regulatory requirements

• Working knowledge of banking systems

• Good communication and stakeholder management skills

• Detail-oriented with the ability to meet targets

• Why Join Us

  • Opportunity to work with a reputed bank in Dubai in a regulatory-driven KYC role

  • Hands-on exposure to end-to-end KYC remediation and AML compliance

  • Structured work environment with clear targets and processes

  • Enhance your expertise in risk assessment, documentation review, and stakeholder coordination

  • Career growth within the compliance and financial crime prevention domain

  • Collaborative team culture with ongoing training and learning support