CDD Operations Specialist: AML/KYC & Risk (Hybrid)

United States Digital Space LLC; Dubai; Hybrid; AED 110,000 - 170,000; Full time

Benefits offered by this job

Competitive pay

Education subsidy

Team events

Wellness allowance

Healthcare coverage

Job summary

United States Digital Space LLC is seeking an AML/KYC Compliance Analyst to review onboarding cases, verify AML documents, and ensure adherence to KYB/CDD policies across the customer lifecycle. This role collaborates with teams to maintain high data quality and timely responses.

The ideal candidate has 2+ years in AML/CDD or KYC, strong English writing and communication, and a team-oriented mindset. This hybrid UAE-based position offers competitive compensation, education subsidies, and

Qualifications

• Completion of tertiary higher education such as Higher Diploma, Degree and onwards.
• Two or more years’ experience in AML and CDD/EDD review or in a KYC work domain.
• Excellent communication and writing skills, and attentive to detail.
• Excellent command of spoken and written English is required.

Responsibilities

• Complete comprehensive reviews of incoming customer onboarding cases and ensuring that the application of KYB principles is consistent with the Company’s KYB policy and customer risk assessment.
• Reviewing KYB documents obtained from the customer, utilising validation tools and reputable sources to verify the AML documentation.
• Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with AML policies and procedures.
• Follow up on pending CDD/EDD requests ensuring that communication is issued with the relevant SLA's.
• Investigating possible matches generated by the scanning application that the Company uses to screen customers against sanctions, PEP's and adverse media news and ensuring the appropriate action is taken.
• Provide information to management in respect of AML/CDD issues arising.
• Maintain delivery of a high quality service level to customers and other departments ensuring all queries are dealt with in a professional manner and escalating where appropriate.
• Support the enhancement of our CDD function and maintain procedures
• Manage specific projects, which may arise from time to time.

Skills

Teamwork

Communication skills

Attention to detail

English proficiency

AML/KYC knowledge

Education

Higher Diploma or Degree

Job description

United States Digital Space LLC is seeking an AML/KYC Compliance Analyst to review onboarding cases, verify AML documents, and ensure adherence to KYB/CDD policies across the customer lifecycle. This role collaborates with teams to maintain high data quality and timely responses.

The ideal candidate has 2+ years in AML/CDD or KYC, strong English writing and communication, and a team-oriented mindset. This hybrid UAE-based position offers competitive compensation, education subsidies, and