Hybrid KYC Operations Analyst – AML Focus

PowerToFly; Dubai; Hybrid; AED 120,000 - 200,000; Full time

Job summary

A global financial institution is seeking a KYC Operations Analyst for its Dubai office. This entry-level role involves participating in Anti-Money Laundering monitoring and regulatory reporting. Candidates should possess relevant experience and being an Arabic speaker is an advantage. The position offers a hybrid working model with a competitive salary and various benefits to support employee well-being. This is an excellent opportunity to grow within the financial services sector.

Benefits

Competitive base salary

Family support benefits

Business casual workplace

Hybrid working model

Qualifications

• Previous relevant experience preferred.
• Arabic speaker would be added advantage.

Responsibilities

• Participate in Anti-Money Laundering monitoring and regulatory reporting.
• Assist in preparation and approval of electronic KYC records.
• Maintain KYC records and ensure compliance with local regulatory requirements.

Skills

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Referral and Escalation

Risk Controls and Monitors

Risk Identification and Assessment

Risk Remediation

Job description

A global financial institution is seeking a KYC Operations Analyst for its Dubai office. This entry-level role involves participating in Anti-Money Laundering monitoring and regulatory reporting. Candidates should possess relevant experience and being an Arabic speaker is an advantage. The position offers a hybrid working model with a competitive salary and various benefits to support employee well-being. This is an excellent opportunity to grow within the financial services sector.