Hiring for KYC Analyst – Dubai

Full time posted 4 weeks ago in KYC & Due Diligence
  • Dubai, Dubai, United Arab Emirates
  • Post Date : November 13, 2025

Job Detail

  • Job ID 5955
  • Career Level  Mid-Level Professional
  • Experience  3 - 5 Years
  • Minimum Qualifications  Bachelor’s Degree

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.

Required skills

▪ Analytical Thinking & Risk Awareness ▪ Attention to Detail & Accuracy ▪ Communication & Reporting Analytical Thinking & Risk Awareness Attention to Detail & Accuracy Communication & Reporting Client Risk Rating Method(CRRM) Enhance due diligence

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