AML/KYC Onboarding QA Analyst (MENA & APAC)

Saxo Bank; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading financial institution is seeking a Quality Assurance Analyst based in Dubai. This role involves conducting quality assurance tests, monitoring compliance with AML and KYC regulations, and collaborating with various stakeholders. The ideal candidate should have at least 3 years of experience in AML-CFT and KYC, strong analytical skills, and be proficient in English, with knowledge of Arabic or Japanese being a plus. This opportunity offers personal and professional development in an international environment.

Benefits

Supportive team environment

Career development opportunities

Diversity and inclusion

International work environment

Qualifications

• At least 3 years’ experience within relevant AML-CFT, KYC sphere.
• Proven track record within quality assurance and regulatory inspections.
• Working knowledge of quality assurance tools and concepts.
• Broad AML and KYC experience across regions.

Responsibilities

• Conduct regular inspections and quality tests on clients.
• Produce quality assurance reports based on established procedures.
• Maintain up-to-date knowledge of relevant regulations.
• Identify quality gaps and communicate them to management.
• Develop recommendations for policy improvements.
• Ensure compliance with Saxo Bank's AML policies.

Skills

AML-CFT experience

Quality assurance

Data collection and analysis

Stakeholder management

Attention to detail

Proficiency in English

Proficiency in Arabic

Proficiency in Japanese

Education

Certifications such as CAMS/ACAMS, ICA

Job description

A leading financial institution is seeking a Quality Assurance Analyst based in Dubai. This role involves conducting quality assurance tests, monitoring compliance with AML and KYC regulations, and collaborating with various stakeholders. The ideal candidate should have at least 3 years of experience in AML-CFT and KYC, strong analytical skills, and be proficient in English, with knowledge of Arabic or Japanese being a plus. This opportunity offers personal and professional development in an international environment.