Hiring for KYC Specialist – Sharjah

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

Job Detail

  • Job ID 6685
  • Career Level  Mid-Level Professional
  • Experience  3 - 5 Years
  • Minimum Qualifications  Bachelor’s Degree

Job Description

We are looking for a meticulous KYC Specialist with a strong understanding of local regulatory requirements and compliance standards. The ideal candidate will have practical experience in customer due diligence, document verification, and adherence to AML guidelines.

 Requirements
• Minimum 1 year of experience in KYC, AML, or related compliance functions
• Solid knowledge of local market regulations and compliance procedures
• Proven ability to review and verify customer documents with accuracy
• Strong attention to detail and effective communication skills
• Immediate joiners or candidates with a notice period of up to 2 weeks preferred
• Applicants from diverse professional backgrounds are welcome to apply

Why Join
Join a compliance-driven environment where your expertise in KYC and AML directly contributes to safeguarding business integrity. You’ll work with experienced compliance professionals, gain exposure to diverse customer profiles, and strengthen your regulatory knowledge. The role offers continuous learning, structured career growth, and the opportunity to build a strong foundation in financial crime compliance. This is an excellent opportunity for candidates looking to advance their careers in a stable, process-oriented organization that values accuracy, professionalism, and inclusion.

Required skills

Cash Managment CDD-OGG CGFS G-FCCI KYC, CDD,EDD, Transaction Monitoring, Sanctions Screening MACS PEP,SANCTIONS&ADVERSE Procedures Drafting Sanctions

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