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Hiring for KYC Analyst – Dubai
AGZIT
Dubai, UAE
fulltime
Mid-Senior
AED 8,000/month
1 weeks ago
AnalystHiringKyc
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AnalystHiringKyc
About the Role
Location: Dubai, UAE Salary: AED 8,000 per month Contract: 1-Year Contract Key Responsibilities Conduct KYC reviews and customer due diligence activities. Perform AML risk assessments and transaction monitoring.
Key Skills for This Role
AnalystHiringKyc
Full Job Posting
Salary
AED 8,000 per month
Key Responsibilities
- Conduct KYC reviews and customer due diligence activities.
- Perform AML risk assessments and transaction monitoring.
- Ensure compliance with regulatory requirements and internal policies.
- Review client documentation and support onboarding processes.
- Investigate and resolve AML-related issues and alerts.
Requirements
- Bachelor’s degree or equivalent qualification.
- Minimum 2 years of experience in KYC, AML, or Compliance.
- Experience within a medium or large financial institution.
- Knowledge of banking products, transactions, and client-facing procedures.
- Experience with regulatory compliance and AML monitoring tools.
- Strong analytical and problem-solving skills.
- Mandatory Certification: Candidates must hold at least one of the following certifications: GO-AKS, CAMS, IKYCA, or MACS.
To Apply
Send your updated CV to
with the subject line
“KYC Analyst”
.
*Only shortlisted candidates will be contacted.*
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