KYC Analyst
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Key skills for this role
Role Overview
KYC Analyst - Maker role supporting a client through Dautom.
The assignment is a three-month contract with possible extension.
Key Skills for This Role
Full Job Posting
Role Overview
KYC Analyst - Maker role supporting a client through Dautom.
The assignment is a three-month contract with possible extension.
Compensation
- Budget stated as 5K AED; the compensation period is not specified.
Requirements
- Bachelor’s degree in Finance, Business, Law, or a related field.
- 1–3 years of experience in KYC-Maker, client onboarding, compliance operations, sanctions screening, or related financial services work.
- Understanding of AML/CFT regulations, sanctions, and KYC requirements.
- Familiarity with beneficial ownership structures, corporate documents, and CDD/EDD processes.
- Experience with regulatory remediation projects is a plus.
- Awareness of FATCA/CRS reporting requirements is preferred.
About Dautom
Dautom provides IT consulting, technology services, talent solutions, and digital transformation support to organizations across industries.
Responsibilities
- Perform KYC-Maker activities for client onboarding and compliance operations.
- Conduct sanctions screening and apply KYC requirements during customer onboarding.
- Review beneficial ownership structures and corporate documents.
- Perform customer due diligence and enhanced due diligence processes.
- Support compliance activities related to AML/CFT regulations and sanctions.
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