Dubai KYC Compliance Analyst: Growth & Global Benefits

Maples Group; Dubai; On-site; AED 167,000 - 279,000; Full time

Benefits offered by this job

Health coverage

Education support

Pension plan

Life insurance

Mental wellness program

Job summary

The Maples Group in Dubai is seeking a Compliance Analyst to join our Dubai office and support routine KYC activities under the Compliance Officer, contributing to a high standard of regulatory practice. You will review KYC documentation, escalate issues when needed, manage requests, and help ensure timely, accurate, and compliant onboarding for clients while promoting a culture of integrity and teamwork.

Fluent English is required, and the role involves collaborating with a diverse, global team

Qualifications

• 2-3 years relevant KYC experience
• Ability to work under pressure
• Flexible and willing to learn, good team player and self-motivated with a strong sense of responsibility
• Fluent in spoken and written English

Responsibilities

• Act as a knowledge resource for routine KYC activities
• Identify and escalate KYC issues where possible
• Review KYC documentation and follow-up requests
• Ensure that the KYC is obtained in the most efficient manner
• Demonstrate compliance with KYC policies and correct use of KYC methods of approval
• Help ensure the overall KYC status is within the parameters for KYC non-compliant percentages
• Reviewing and monitoring the quality of KYC materials collected in accordance with the risk based review procedures and identifying and filling any deficiencies
• Reporting to the Head of Compliance on a regular basis summarising any queries or any trends identified
• Dealing with any other compliance related queries as assigned

Skills

KYC experience

English fluency

Work under pressure

Team player

Self-motivated

Job description

The Maples Group in Dubai is seeking a Compliance Analyst to join our Dubai office and support routine KYC activities under the Compliance Officer, contributing to a high standard of regulatory practice. You will review KYC documentation, escalate issues when needed, manage requests, and help ensure timely, accurate, and compliant onboarding for clients while promoting a culture of integrity and teamwork.

Fluent English is required, and the role involves collaborating with a diverse, global team