KYC Analyst / Data entry

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

Job summary

A leading company in Dubai is seeking a KYC Compliance Specialist with a strong background in banking and compliance. The ideal candidate will have substantial experience in KYC processes and the ability to ensure adherence to regulatory standards. This role requires attention to detail and analytical skills to assess and validate KYC documentation effectively.

Qualifications

• 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.

Responsibilities

• Ability to check and validate KYC documents.
• Understanding of the end-to-end KYC and client on-boarding processes.

Skills

Analytical Skills

Attention to Detail

Judgment

Education

Bachelor’s degree or higher 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.