Hiring for KYC Analyst – Dubai

Roles & Responsibilities

• Conduct Customer Due Diligence (CDD) for new client onboarding and existing client reviews in line 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 using approved compliance tools

• Assess Ultimate Beneficial Ownership (UBO) structures and review source of funds/wealth where applicable

• Execute Periodic and Event-Driven Reviews to ensure KYC information remains accurate and up to date

Desired Candidate Profile

• Education: Bachelor’s degree in Finance, Business Administration, Law, or a related field

• Experience: Minimum 2 years of experience in corporate KYC or compliance within the financial sector

• Certifications: Globally recognized KYC certifications or ONRIGA-compliant accreditations preferred

• Communication: Strong verbal and written communication skills for effective client and stakeholder interaction

Why Join Us

• Opportunity to work in a strong compliance-driven environment with global regulatory exposure

• Hands-on experience with complex corporate KYC and risk assessments

• Enhance your expertise in AML, sanctions screening, and UBO analysis

• Structured processes with ongoing training and professional development

• Clear career growth path within the financial crime compliance domain