Dubai-Based AML/KYC QA Analyst - Onboarding & Renewals

Saxo Bank; United Arab Emirates; On-site; AED 120,000 - 200,000; Full time

Job summary

A global financial services firm is seeking a Quality Assurance Analyst for its Dubai office, focusing on enhancing quality controls and compliance within MENA and APAC. The role includes conducting quality inspections across various client segments while ensuring adherence to AML policies. Ideal candidates have at least 3 years of relevant experience, strong analytical skills, and proficiency in English, with additional language skills in Arabic or Japanese being advantageous. Applicants will join a dedicated team aiming to strengthen client onboarding and due diligence processes.

Qualifications

• Minimum 3 years’ experience in AML-CFT and KYC.
• Experience in quality assurance and regulatory inspections.
• Knowledge of quality assurance tools and regulatory standards.

Responsibilities

• Conduct quality tests on clients per AML policies.
• Produce quality assurance reports and metrics.
• Identify quality gaps and communicate with management.
• Meet clients and conduct site visits for KYC/CDD.
• Support departmental operations with various tasks.

Skills

AML-CFT knowledge

KYC experience

Data collection and analysis

Stakeholder management

Attention to detail

English proficiency

Arabic proficiency

Japanese proficiency

Job description

A global financial services firm is seeking a Quality Assurance Analyst for its Dubai office, focusing on enhancing quality controls and compliance within MENA and APAC. The role includes conducting quality inspections across various client segments while ensuring adherence to AML policies. Ideal candidates have at least 3 years of relevant experience, strong analytical skills, and proficiency in English, with additional language skills in Arabic or Japanese being advantageous. Applicants will join a dedicated team aiming to strengthen client onboarding and due diligence processes.