Hiring for KYC Analyst – Dubai

AGZIT


Date: 2 weeks ago
City: Remote
Contract type: Full time
Remote
Job Description

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.
  • 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 [email protected] with the subject line “KYC Analyst”.

Only shortlisted candidates will be contacted.

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