Are you a detail-oriented professional with a passion for Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance?

We're seeking a highly motivated KYC Analyst to join our growing team in Dubai, UAE!

About the Role:
In this role, you'll be responsible for ensuring compliance with KYC/AML regulations by:
Analyzing customer identification documents and verifying their authenticity.
Conducting customer due diligence to assess potential risks.
Maintaining accurate and up-to-date KYC records.
Contributing to the development and implementation of KYC/AML policies and procedures.

You're a great fit if you have:
A Bachelor's degree from a recognized university.
A minimum of 2 years of experience in KYC/AML, new client onboarding, or ongoing due diligence within the banking or financial services sector.
A strong understanding of KYC/AML regulations and best practices.
Excellent analytical and problem-solving skills.
Meticulous attention to detail and accuracy.
A strong work ethic and the ability to meet deadlines.

Bonus points for:
Holding a GO-AKS KYC Certification, ACAMS certification, or any other globally recognized AML/KYC certification. (Udemy or locally acquired certifications are not valid)
Experience working in a fast-paced environment.
Proficiency in MS Office Suite.

What We Offer:
A competitive salary of up to AED 4000 per month.
The opportunity to work in a dynamic and growing industry.
A chance to develop your AML/KYC expertise.
Be part of a supportive and collaborative team environment.

Ready to join our team?
We encourage you to apply!

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