Data Entry Role (KYC Analyst)

Dicetek LLC; Abu Dhabi; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading company is seeking a compliance professional specializing in KYC and AML for a pivotal role within the banking sector. The ideal candidate will possess a bachelor's degree and extensive experience in KYC processes and client onboarding, ensuring adherence to regulatory standards while managing documentation and compliance workflows.

Qualifications

• 3-5 years of banking experience, focusing on KYC or Compliance.
• Understanding of BBG KYC requirements and related compliance.
• Capable of checking and validating KYC documents accurately.

Responsibilities

• Ensure compliance with regulations for KYC and client onboarding.
• Analyze and validate documentation to meet regulatory standards.
• Manage competing demands and prioritize tasks effectively.

Skills

Analytical skills

Attention to detail

Judgment

Prioritization

Education

Bachelor’s degree in Management, Banking, Finance or related field

Job description

Minimum Qualification

• Bachelor’s degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management
  
  

Minimum Experience

• Minimum of 3-5 years of experience in a reputable international bank
• Minimum of 2 years of experience within an On-boarding and KYC role
• Relevant experience (AML/KYC/Compliance related) with understanding of BBG KYC requirements.
• Ability to check and validate KYC documents, strong analytical control mid set.
• Understanding of the end-to-end KYC and client on-boarding processes.
• Proven ability to prioritize competing demand.
• Eye for detail and willingness to question current state practices.
• Ability to use sound judgment to determine due diligence quality and if meets regulatory standards.
• Good knowledge of BBG Banking products.