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KYC Analyst

Line Two
Dubai, UAE
Fulltime
Entry
2 months ago
AnalystKyc
Free

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AnalystKyc
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Experience

1–4 years

About The Role

Line Two is supporting a

confidential regulated financial services / fintech firm in Dubai

to hire a

Kyc And 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 And Cdd And 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 And 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 And Ica And 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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for weekly roles across AML, KYC, compliance, risk, internal audit, financial crime, and governance across the GCC.

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