About the job
Position: KYC Analyst (Contract)
Location: Dubai, United Arab Emirates
Engagement Type: Contract / Temporary
Duration: 6 months (with potential for extension)
Compensation: Competitive based on experience
We are searching for a meticulous and proactive KYC Analyst to assist with the onboarding and ongoing due diligence of clients for a prestigious bank situated in Dubai. This contract role is perfect for professionals who possess a robust understanding of KYC, AML, and regulatory compliance requirements specific to the UAE banking sector.
In this role, you will be pivotal in ensuring the bank fulfills its compliance duties by reviewing and validating customer documentation, conducting risk assessments, and collaborating with internal teams to uphold superior client record quality.
Key Responsibilities
- Execute comprehensive KYC due diligence for retail and/or corporate clients in compliance with UAE Central Bank regulations and internal policies.
- Gather, review, and authenticate KYC documentation, including identification, proof of address, legal entity details, and source of wealth/funds.
- Conduct initial and periodic risk assessments and customer risk profiling.
- Refer higher-risk clients to compliance or financial crime teams when necessary.
- Keep precise and current client files and records following internal and regulatory standards.
- Collaborate with front office, compliance, and operations teams to address documentation or risk-related inquiries.
- Assist in remediation and refresh projects to ensure KYC files remain up to date and compliant.
- Stay informed on regulatory changes and aid in implementing updates to KYC processes and controls.
Key Requirements
- Demonstrated experience in KYC/AML roles, ideally within a banking environment in the UAE or the broader GCC region.
- Thorough understanding of UAE Central Bank regulations, FATF guidelines, and global AML standards.
- Familiarity with various client types, including retail, corporate, high-net-worth (HNW), and offshore entities.
- Exceptional organizational skills and a keen attention to detail and accuracy.
- Capability to manage high workloads while maintaining quality and timely delivery.
- Strong communication and interpersonal abilities to collaborate across functions.
- Proficient in Microsoft Office tools and experienced with KYC/CRM systems.
Preferred Qualifications
- Bachelor's degree in Finance, Law, Business, or a related field.
- AML certification or equivalent qualification is advantageous.

