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KYC Analyst

Company

Capitex

Location

Dubai, Dubai

Posted

May 24, 2026

Position Overview

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.

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