Hiring for  KYC Analyst – Dubai

Full time posted 4 weeks ago in KYC & Due Diligence
  • Dubai, Dubai, United Arab Emirates
  • Post Date : November 14, 2025

Job Detail

  • Job ID 6665
  • Career Level  Mid-Level Professional
  • Experience  3 - 5 Years
  • Minimum Qualifications  Bachelor’s Degree

Job Description

Requirements

  1. 3–5 years of experience in Business Intelligence or Data Analytics

  2. Strong expertise in handling large datasets

  3. Proficiency in dashboards and reporting tools (Power BI or similar)

  4. Ability to create clear, insightful presentations

  5. Excellent communication skills

  6. Immediate joiners preferred

Key Responsibilities

  1. Analyze and interpret large volumes of data

  2. Develop, maintain, and optimize dashboards and BI reports

  3. Present analytical insights to business stakeholders

  4. Collaborate with teams to support data-driven decisions

  5. Ensure data accuracy, consistency, and quality

Role Details

  1. Role: Business Intelligence & Analytics – Other

  2. Department: Data Science & Analytics

  3. Industry: IT Services & Consulting

  4. Employment Type: Full-Time, Permanent

  5. Education: UG not mandatory

Required skills

CDD-CRY CDD-HNWI CDD-HRC CDD-VASP Financial Crime Risk Assessment IR-KAM Policy Development Risk Assessment W-8ben, W-8ben-e, W-9 GIIN, IRS,

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