We’re looking for KYC Remediation Analysts to join our team onsite in the UAE for a 3-month regulatory-driven project.
What you’ll do:
- Perform end-to-end KYC reviews for high-risk Retail and SME customers
- Validate profiles, documents, and risk ratings per updated CRAM guidelines
- Ensure compliance with internal and regulatory standards
- Log findings accurately and escalate discrepancies promptly
Who we’re looking for:
- At least 2 years of experience in KYC, AML, or compliance operations
- Strong knowledge of UAE regulatory frameworks
- Familiarity with Retail and SME KYC processes
- Detail-oriented and able to deliver under tight deadlines