Key Responsibilities:

1. We are seeking a detail-oriented and driven KYC Analyst to join our compliance team in Dubai. The ideal candidate will be responsible for performing due diligence, onboarding assessments, and periodic reviews of clients in accordance with regulatory standards and internal policies.
2. Conduct KYC/AML checks on new and existing clients in line with UAE regulatory guidelines.
3. Perform risk assessments and ensure accurate documentation and validation of customer profiles.
4. Escalate high-risk cases and potential suspicious activities as per internal escalation procedures.
5. Liaise with internal departments and external stakeholders to obtain necessary KYC documents.
6. Maintain up-to-date knowledge of local and global KYC/AML regulations.
7. Minimum 1–3 years of experience in a KYC, AML, or compliance-related role, preferably within the UAE or GCC.
8. GO-AKS KYC Certification, CAMS, or any globally recognized KYC certifications is mandatory.