Institutional Onboarding Analyst: CDD, AML, KYC
Skills
About This Role
KYC / Onboarding Analyst — Financial Services
- Dubai or Abu Dhabi \| AED 14,000 – 20,000 per month (depending on experience)
- A regulated financial services firm, backed by major global institutions, is hiring a KYC / Onboarding Analyst to join its growing team in the UAE.
- You'll own end-to-end client due diligence for sophisticated professional clients — corporates, funds, and complex multi-jurisdictional structures.
- Day-to-day, you'll be running KYC/CDD checks, conducting EDD on high-risk cases, identifying UBOs across layered ownership structures, and verifying Source of Wealth and Source of Funds.
- You'll work closely with front office and compliance, manage a high-volume pipeline against tight SLAs, and apply a pragmatic, risk-based approach to financial crime.
- What you'll need:
- 2–3 years' KYC / CDD / AML experience in financial services, banking, or brokerage
- Hands-on experience with corporates, funds, and multi-layered ownership structures
- Confidence handling PEPs, high-risk jurisdictions, and EDD cases
- Strong grasp of UBO identification and SoW / SoF verification
- **Exposure to digital assets, crypto markets, or institutional VASPs is strongly preferred**
- This is a high-impact role at a firm operating at the institutional end of the market.
- Apply in confidence for a full briefing.
- Applying to this role will take you to an external application.
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