Dubai, United Arab Emirates | Posted on 20/03/2025

This is a full-time on-site role for a KYC Analyst at multiple clients located in Dubai, UAE. As a KYC Analyst, you will be responsible for conducting due diligence reviews, analyzing and verifying customer information, ensuring compliance with regulations, and assessing potential risks. You will also be involved in financial analysis and sanction screening.

Responsibilities

• Complete KYC onboarding for new and pre-existing customer (KYC Refresh) by reviewing client documentation, vendor databases, and publicly available information
• Develop knowledge of global AML related regulations
• Perform data quality review of KYCs for completeness, ensuring all appropriate information is contained in the KYC to meet regulatory and audit requirements
• Perform the required sanctions screening on new clients by documenting and corroborating the information obtained on the client as req...