About the Role:
Gloriazm Consultancy is seeking a detail-oriented and proactive KYC Analyst to join our client’s team in Dubai. The ideal candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating financial crime risks by conducting thorough customer due diligence (CDD) and enhanced due diligence (EDD).
Key Responsibilities:
- Conduct KYC reviews for new and existing clients, ensuring compliance with local and international regulations.
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk customers and entities.
- Validate and verify the identities of clients using appropriate documentation and reliable data sources.
- Analyze and assess customer profiles, business activities, and source of funds/wealth to identify potential risks.
- Bachelor’s degree in Finance, Business Administration, or a related field.
- Certification in AML/KYC (e.g., GO-AKS KYC Certification, CAMS, IKYCA or any globally recognized KYC certification) is highly desirable.
Qualifications and Skills:
- Bachelor’s degree in Finance, Business Administration, or a related field.
- 2-4 years of experience in KYC, AML, or a compliance-related role within financial services.
- Strong understanding of local and global AML/KYC regulations.
- Proficiency in identifying UBOs, PEPs, and conducting sanctions screening.
- Excellent analytical skills with attention to detail.
- Strong written and verbal communication skills.
- Ability to work in a fast-paced environment and manage multiple priorities.
- Certification in AML/KYC (e.g., GO-AKS KYC Certification, CAMS, IKYCA or any globally recognized KYC certification) is highly desirable.
Why Join Us?
- Competitive compensation package.
- Opportunity to work with a reputable client in the financial sector.
- Professional growth and learning opportunities.
