companyCapitex logo

KYC Analyst (Contract) at Capitex | Dubai

CapitexDubai, Dubai, United Arab Emirates
On-site Contract

Clicking Apply Now takes you to AutoApply where you can tailor your resume and apply.


Unlock Your Potential

Generate Job-Optimized Resume

One Click And Our AI Optimizes Your Resume to Match The Job Description.

Is Your Resume Optimized For This Role?

Find Out If You're Highlighting The Right Skills And Fix What's Missing

Experience Level

Experience

Qualifications

Qualifications Proven experience in KYC/AML roles, preferably in the UAE banking sector. Strong knowledge of UAE Central Bank regulations and FATF guidelines. Familiarity with various customer types. Excellent organizational and detail-oriented skills. Strong communication and interpersonal skills.

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.

About Capitex

Capitex is a leading financial institution in Dubai, dedicated to providing exceptional banking services while ensuring compliance with local and international regulations. Our focus is on fostering a secure and trustworthy banking environment for our clients.

Similar jobs

Tailoring 0 resumes

We'll move completed jobs to Ready to Apply automatically.