Description
The employer is seeking a contract KYC Analyst in Dubai to support the onboarding and ongoing due diligence of retail and corporate clients for a leading bank. The role involves reviewing and validating customer documentation, performing risk assessments and customer profiling, escalating higher-risk clients, maintaining compliant client records, supporting remediation projects, and keeping abreast of regulatory changes. Candidates should have KYC/AML experience, knowledge of UAE Central Bank and FATF requirements, familiarity with retail, corporate, high-net-worth, and offshore entities, and proficiency with Microsoft Office and KYC/CRM systems.
