KYC Analyst

Confidential Company; Abu Dhabi, Dubai; On-site; AED 30,000 - 60,000; Full time

Job summary

An established industry player in the financial sector is seeking a dedicated compliance professional to conduct thorough customer due diligence and ensure adherence to KYC and AML regulations. This role involves validating client information, monitoring transactions for suspicious activities, and maintaining accurate records. The ideal candidate will possess a Bachelor's degree in finance or a related field, along with mandatory KYC certifications. Join a dynamic team where your expertise will contribute to maintaining the integrity of financial operations and compliance standards.

Qualifications

• Minimum of 2 years in KYC, AML, or compliance roles within the financial sector.
• Globally recognized KYC certifications such as GO-AKS, CAMS, or I-CAMM are mandatory.

Responsibilities

• Conduct thorough KYC checks for compliance with regulatory standards.
• Analyze client transactions to detect and report suspicious activities.

Skills

KYC Compliance

AML Regulations

Client Communication

Data Analysis

Education

Bachelor's Degree in Finance

Bachelor's Degree in Business Administration

Bachelor's Degree in Law

Job description

• Conduct Customer Due Diligence (CDD): Perform thorough KYC checks for new and existing clients to ensure compliance with regulatory standards.
• Verify Client Information: Validate customer identification documents and assess the legitimacy of client data.
• Monitor Transactions: Analyze client transactions to detect and report suspicious activities, ensuring adherence to AML regulations.
• Maintain Accurate Records: Ensure all client information is up-to-date and accurately documented in compliance with internal policies.
• Collaborate with Compliance Teams: Work closely with internal departments to address compliance issues and implement effective KYC processes.

Desired Candidate Profile

• Educational Background: Bachelor's degree in finance, Business Administration, Law, or a related field.
• Experience: Minimum of 2 years in KYC, AML, or compliance roles within the financial sector.
• Mandatory Certifications: Globally recognized KYC certifications such as GO-AKS from Global AKS, CAMS from ACAMS, or I-CAMM from IKYCA or any globally recognized KYC certifications are mandatory.
• Communication Skills: Excellent verbal and written communication skills for effective interaction with clients and internal teams.

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