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KYC Onboarding Analyst - Financial Services - 6-month Contract

OVI
Abu Dhabi, UAE
contract
Entry
AED 4,000/month
Yesterday
AnalystContractFinancialKycMonthOnboarding
Free

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Overview

Job Title: KYC Onboarding Analyst - Financial Services - 6-month Contract

About The Role

We are seeking a KYC Onboarding Analyst to join a leading financial services organisation on a 6-month contract.

This role is ideal for candidates with at least 2 years of KYC/Client Onboarding experience who are immediately available and currently based in the UAE.

We are searching for a client-focused individual who can effectively manage onboarding processes and ensure compliance with regulatory standards.

Key Responsibilities

  • Conduct end-to-end KYC and client onboarding activities for new customers.
  • Review and verify customer documentation in line with internal policies and regulatory requirements.
  • Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) where required.
  • Screen customers against sanctions, PEP and adverse media databases.
  • Identify missing documentation and liaise with internal stakeholders to resolve outstanding onboarding requirements.
  • Ensure all client records are maintained accurately and updated within internal systems.
  • Escalate any high-risk or unusual cases in accordance with established procedures.
  • Support ongoing remediation and periodic KYC review activities as required.
  • Maintain high levels of accuracy while meeting agreed service level agreements (SLAs).

Your Profile

  • Minimum 2 years' experience in KYC, Client Onboarding, CDD or AML Operations within a bank, financial institution or regulated environment.
  • Good understanding of KYC/AML regulations and customer due diligence processes.
  • Strong attention to detail with excellent organisational skills.
  • Ability to manage multiple onboarding cases in a fast-paced environment.
  • Strong communication skills and ability to work with stakeholders across the business.
  • Proficient in Microsoft Office, particularly Excel.

What'S Offered

  • 6-month contract position.
  • Salary of AED 4,000 per month.
  • Opportunity to gain valuable experience within a busy KYC and client onboarding function.

Ideal Candidate

The ideal candidate is currently based in the UAE, immediately available, and willing to commit to a 6-month contract.

They should have a strong background in KYC and client onboarding, with excellent attention to detail and organisational skills.

This role offers a chance to work in a reputable financial services environment and enhance your expertise in KYC operations.

When you apply to this role, AI may be used to help analyse and format your information so the hiring team can review it more easily.

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