KYB Analyst: Global Compliance Vetting

Nelum; Dubai; On-site; AED 90,000 - 130,000; Full time

Job summary

Nelum is seeking a KYB Analyst to verify on-boarding companies, ensuring the business is as stated and identifying ultimate beneficial owners. You will screen against sanctions, PEPs and adverse media, documenting rationales for each decision to maintain a consistent standard.

In this role you will review corporate documents, map ownership structures, perform due diligence, and escalate high-risk cases. A solid background in KYC/KYB or AML and familiarity with FATF frameworks is essential.

Qualifications

• 2–4 years in KYC, KYB or AML in financial services, commodities or trade.
• Solid understanding of holding companies, trusts and partnerships.
• Familiarity with FATF AML standards.

Responsibilities

• Review registration documents and registry extracts.
• Map ownership and control to identify ultimate beneficial owners.
• Screen entities and individuals against sanctions and PEP lists.
• Resolve matches and record the basis for decisions.
• Conduct CDD and enhanced due diligence as required.
• Assess source of funds and business jurisdictions.
• Escalate high-risk onboarding cases.
• Contribute to periodic re-screening and policy development.

Skills

KYC/AML knowledge

Ownership structures

Sanctions/PEP screening

Job description

Nelum is seeking a KYB Analyst to verify on-boarding companies, ensuring the business is as stated and identifying ultimate beneficial owners. You will screen against sanctions, PEPs and adverse media, documenting rationales for each decision to maintain a consistent standard.

In this role you will review corporate documents, map ownership structures, perform due diligence, and escalate high-risk cases. A solid background in KYC/KYB or AML and familiarity with FATF frameworks is essential.