About the role
Job Title: KYC Analyst (Contract)
Location: Dubai, United Arab Emirates
Engagement Type: Contract / Temporary
Duration: 6 months (with potential extension)
Rate: Competitive (dependent on experience)
About the Role
We are currently seeking a detail-oriented and proactive KYC Analyst to support the onboarding and ongoing due diligence of clients for a leading bank in Dubai. This is a contract role ideal for professionals with a strong understanding of KYC, AML, and regulatory compliance requirements within the UAE banking environment.
You will play a key role in ensuring the bank meets its compliance obligations by reviewing and validating customer documentation, performing risk assessments, and liaising with internal teams to maintain high-quality client records.
Key Responsibilities
- Conduct end-to-end KYC due diligence for retail and/or corporate clients in line with UAE Central Bank regulations and internal policies. - Collect, review, and validate KYC documents including identification, proof of address, legal entity information, and source of wealth/funds. - Perform initial and periodic risk assessments and customer risk profiling. - Escalate higher-risk clients to compliance or financial crime teams where appropriate. - Maintain accurate and up-to-date client files and records in accordance with internal and regulatory standards. - Liaise with front office, compliance, and operations teams to resolve documentation or risk-related queries. - Support remediation and refresh projects, ensuring that KYC files are up to date and compliant. - Keep abreast of regulatory changes and assist in implementing updates to KYC processes and controls.
Key Requirements
- Proven experience in KYC/AML roles, preferably within a banking environment in the UAE or wider GCC region. - Strong knowledge of UAE Central Bank regulations, FATF guidelines, and global AML standards. - Familiarity with customer types including retail, corporate, high-net-worth (HNW), and offshore entities. - Excellent organizational skills with strong attention to detail and accuracy. - Ability to manage high volumes of work while maintaining quality and turnaround times. - Strong communication and interpersonal skills to work cross-functionally. - Proficiency in Microsoft Office tools and experience with KYC/CRM systems.
Preferred Qualifications
- Bachelor’s degree in Finance, Law, Business, or a related field. - AML or compliance certifications such as CAMS, ICA, or similar are a plus. - Arabic language skills are an advantage, but not required.
What’s on Offer
- Work with one of the UAE’s top-tier banking institutions. - Exposure to a fast-paced, multicultural financial environment. - Competitive day rate and potential for contract extension.
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