KYC Analyst
Skills
About This Role
Experience
1–4 years
About the Role
Line Two is supporting a
confidential regulated financial services / fintech firm in Dubai
to hire a
KYC / AML Quality Assurance Analyst
.
This role will focus on reviewing the quality of KYC, CDD, EDD, screening, and AML casework to ensure files are complete, accurate, well-documented, and aligned with internal standards.
Key Responsibilities
- Perform quality assurance reviews over
Kyc / Cdd / Edd
- files and AML-related casework.
- Review customer documentation, risk ratings, screening outcomes, and case narratives for accuracy and completeness.
- Identify documentation gaps, process errors, and quality issues; provide clear feedback to relevant teams.
- Support QA sampling across onboarding, periodic reviews, sanctions/PEP screening, and transaction monitoring cases where applicable.
- Maintain QA trackers, issue logs, error trends, and remediation follow-ups.
- Support reporting/MI on quality scores, recurring issues, SLA performance, and improvement areas.
- Work closely with Compliance, AML, Operations, Onboarding, and Risk teams to improve file quality and process consistency.
- Assist with updating QA checklists, SOPs, templates, and review standards.
- Support audit and regulatory review readiness by ensuring files are evidence-based and audit-ready.
Required Qualifications
- Bachelor’s degree in Business, Finance, Accounting, Law, Risk, or a related field.
- **1–4 years**
experience
- in
- KYC, AML, CDD, EDD, onboarding quality control, compliance operations, or financial crime operations
- .
- Strong understanding of KYC/AML fundamentals, risk-based approach, screening, documentation standards, and red flags.
- Strong attention to detail and ability to identify quality gaps.
- Strong Excel skills and comfort working with trackers, samples, and QA results.
- Strong written and verbal communication skills in
English
; Arabic is a plus.
Preferred / Nice to Have
- Experience in banking, fintech, payments, crypto, or regulated financial services.
- Exposure to screening or monitoring tools such as World-Check/Refinitiv, Dow Jones, ComplyAdvantage, Actimize, Oracle FCCM, or similar.
- Certifications or progress toward:
Cams / Ica / Cfe
- or similar.
- Prior QA/QC experience over KYC, onboarding, AML investigations, or transaction monitoring cases.
How to Apply
Apply via LinkedIn with your updated CV.
Please include your
notice period
,
current location
, and
UAE work authorization/visa status
if applicable.
We welcome applications from all qualified candidates.
Hiring decisions are based on skills, experience, and role requirements.
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