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
Only shortlisted candidates will be contacted.
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.
- 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.
Only shortlisted candidates will be contacted.
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