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Hiring for KYC Analyst – Dubai
AGZIT
Dubai, UAE
Contract
Mid
Onsite
AED 8,000/month / month
1 months ago
KYCAMLCustomer Due DiligenceRisk AssessmentTransaction MonitoringRegulatory Compliance
Free
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KYCAMLCustomer Due Diligence
About the Role
AGZIT seeks a KYC Analyst for a 1-year contract in Dubai. The role involves conducting KYC reviews, AML risk assessments, transaction monitoring, and ensuring compliance with regulatory requirements.
Key Skills for This Role
KYCAMLCustomer Due DiligenceRisk AssessmentTransaction MonitoringRegulatory Compliance
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: GO AKS, CAMS, IKYCA, or MACS
Full Job Posting
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: GO AKS, CAMS, IKYCA, or MACS.
To Apply
- Send your updated CV to aneetta@pactemployment.ae with subject line 'KYC Analyst'.
- Only shortlisted candidates will be contacted.
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