Urgent hiring for KYC Analyst – UAE

A reputed banking institution within ADGM, is seeking a KYC Analyst to support its Financial Crime Compliance (FCC) and due diligence functions in Abu Dhabi. This role offers a unique opportunity to work closely with senior compliance professionals and ensure the institution’s adherence to regional and international regulatory standards.

Responsibilities:
Conduct KYC due diligence for new and existing clients across the Middle East region, with a focus on high-risk and PEP profiles.
Perform gap analyses of compliance policies and procedures, ensuring alignment with ADGM and UAE regulatory frameworks.
Review escalations from onboarding teams and support periodic client reviews and data updates.
Assist in the implementation and monitoring of financial crime controls and compliance initiatives.
Act as a backup for team members and perform other compliance-related tasks as assigned.

Requirements:
Bachelor’s degree in Law, Finance, or a related discipline.
Minimum 3 years of experience in KYC, onboarding, or compliance within the banking or financial sector.
Strong understanding of Middle East FCC and compliance regulations.
Familiarity with sanctions screening and transaction monitoring is a plus.
Excellent analytical, organizational, and communication skills.

Why Join?
Be part of a prestigious ADGM-regulated banking firm with strong compliance culture.
Collaborate with a high-performing team in a dynamic and globally connected financial hub.
Opportunity to gain exposure to complex regional and international compliance frameworks.