Junior KYC Compliance Officer

ANAX Developments; Dubai; On-site; AED 120,000 - 240,000; Full time

Job summary

ANAX Developments in Dubai is seeking a detail-oriented Junior KYC Compliance Officer to support its growing operations. The role focuses on KYC/AML compliance, client onboarding, document verification, due diligence, and sanctions screening within UAE regulatory standards.

You will maintain confidential records and assist with internal compliance procedures. The ideal candidate will have 5+ years in KYC/AML or compliance roles, a strong understanding of UAE regulations, and excellent

Qualifications

• Minimum 5 years of experience in KYC, AML, or compliance roles.
• Strong knowledge of UAE KYC/AML regulations and due diligence procedures.
• Experience in client onboarding, document verification, and sanctions screening.
• Excellent organizational skills with strong attention to detail.
• Strong communication skills and ability to manage confidential information.
• Ability to work effectively in a fast-paced and regulated environment.

Responsibilities

• Support KYC and AML compliance activities in line with UAE regulatory requirements.
• Conduct client onboarding processes, including document verification and due diligence checks.
• Perform sanctions screening and review client information for compliance purposes.
• Maintain accurate compliance records and documentation.
• Handle confidential client information with professionalism and discretion.
• Support internal compliance procedures and regulatory requirements.

Skills

KYC/AML knowledge

Attention to detail

Communication skills

Organizational skills

Education

Bachelor's Degree in Finance, Business Administration, Law, Compliance, or a related field

Job description

ANAX is seeking a detail-oriented and proactive Junior KYC Compliance Officer to support its growing operations in Dubai. This role is suitable for compliance professionals with experience in KYC, AML procedures, and regulatory requirements who can help ensure adherence to UAE compliance standards.

The successful candidate will assist with client onboarding, document verification, due diligence processes, and sanctions screening while maintaining confidentiality and accuracy.

This opportunity offers career growth within a dynamic organization for candidates with strong compliance knowledge and attention to detail.

Key Responsibilities:

• Support KYC and AML compliance activities in line with UAE regulatory requirements.
• Conduct client onboarding processes, including document verification and due diligence checks.
• Perform sanctions screening and review client information for compliance purposes.
• Maintain accurate compliance records and documentation.
• Handle confidential client information with professionalism and discretion.
• Support internal compliance procedures and regulatory requirements.

Requirements:

• Minimum 5 years of experience in KYC, AML, or compliance roles.
• Strong knowledge of UAE KYC/AML regulations and due diligence procedures.
• Experience in client onboarding, document verification, and sanctions screening.
• Excellent organizational skills with strong attention to detail.
• Strong communication skills and ability to manage confidential information.
• Ability to work effectively in a fast-paced and regulated environment.

Strong knowledge of:

• UAE KYC and AML regulations.
• Customer due diligence and client onboarding procedures.
• Sanctions screening and compliance documentation.
• Bachelor's Degree in Finance, Business Administration, Law, Compliance, or a related field