KYC Analyst

Capitex; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading bank in Dubai is seeking a detail-oriented KYC Analyst for a contract role focused on client onboarding and ongoing due diligence. Responsibilities include conducting KYC due diligence, validating customer documentation, and performing risk assessments. Ideal candidates possess strong knowledge of KYC/AML regulations and previous experience in banking within the UAE. This opportunity offers exposure to a fast-paced financial environment and a competitive remuneration package.

Benefits

Competitive day rate

Potential for contract extension

Exposure to multinational environment

Qualifications

• Experience in banking environment within UAE or GCC region.
• Familiarity with various customer types: retail, corporate, HNW, offshore entities.
• Ability to manage high volumes of work while maintaining quality.

Responsibilities

• Conduct KYC due diligence for retail and/or corporate clients.
• Collect, review, and validate KYC documents.
• Perform risk assessments and customer risk profiling.
• Liaise with front office and compliance teams on queries.

Skills

Proven experience in KYC/AML roles

Strong knowledge of UAE Central Bank regulations

Excellent organizational skills

Strong communication and interpersonal skills

Proficiency in Microsoft Office tools

Education

Bachelor’s degree in Finance, Law, Business, or related field

AML or compliance certifications (CAMS, ICA)

Tools

KYC/CRM systems

Job description

Job Title: KYC Analyst (Contract)

Location: Dubai, United Arab Emirates

Engagement Type: Contract / Temporary

Duration: 6 months (with potential extension)

Rate: Competitive (dependent on experience)

About the Role

We are currently seeking a detail-oriented and proactive KYC Analyst to support the onboarding and ongoing due diligence of clients for a leading bank in Dubai. This is a contract role ideal for professionals with a strong understanding of KYC, AML, and regulatory compliance requirements within the UAE banking environment.

You will play a key role in ensuring the bank meets its compliance obligations by reviewing and validating customer documentation, performing risk assessments, and liaising with internal teams to maintain high-quality client records.

Key Responsibilities

• Conduct end-to-end KYC due diligence for retail and/or corporate clients in line with UAE Central Bank regulations and internal policies.
• Collect, review, and validate KYC documents including identification, proof of address, legal entity information, and source of wealth/funds.
• Perform initial and periodic risk assessments and customer risk profiling.
• Escalate higher-risk clients to compliance or financial crime teams where appropriate.
• Maintain accurate and up-to-date client files and records in accordance with internal and regulatory standards.
• Liaise with front office, compliance, and operations teams to resolve documentation or risk-related queries.
• Support remediation and refresh projects, ensuring that KYC files are up to date and compliant.
• Keep abreast of regulatory changes and assist in implementing updates to KYC processes and controls.

Key Requirements

• Proven experience in KYC/AML roles, preferably within a banking environment in the UAE or wider GCC region.
• Strong knowledge of UAE Central Bank regulations, FATF guidelines, and global AML standards.
• Familiarity with customer types including retail, corporate, high-net-worth (HNW), and offshore entities.
• Excellent organizational skills with strong attention to detail and accuracy.
• Ability to manage high volumes of work while maintaining quality and turnaround times.
• Strong communication and interpersonal skills to work cross-functionally.
• Proficiency in Microsoft Office tools and experience with KYC/CRM systems.

Preferred Qualifications

• Bachelor’s degree in Finance, Law, Business, or a related field.
• AML or compliance certifications such as CAMS, ICA, or similar are a plus.
• Arabic language skills are an advantage, but not required.

What’s on Offer

• Work with one of the UAE’s top-tier banking institutions.
• Exposure to a fast-paced, multicultural financial environment.
• Competitive day rate and potential for contract extension.