Data Entry Role (KYC Analyst)

Dicetek LLC; Abu Dhabi; On-site; AED 120,000 - 150,000; Full time

Job summary

A leading company in Abu Dhabi is seeking a KYC Compliance Specialist with a strong background in banking and compliance. The ideal candidate will have a bachelor's degree and several years of experience in KYC roles, ensuring regulatory standards are met. This role requires analytical skills, attention to detail, and the ability to prioritize tasks effectively.

Qualifications

• 3-5 years experience in a reputable international bank.
• 2 years in On-boarding and KYC role.

Responsibilities

• Check and validate KYC documents.
• Understand end-to-end KYC and client on-boarding processes.

Skills

Analytical Skills

Attention to Detail

Judgment

Education

Bachelor’s degree in Management, Banking, Finance

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.