KYC Analyst

Dautom; Sharjah; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading IT consulting firm in Sharjah is seeking a KYC/AML Compliance Specialist to perform due diligence and ensure adherence to regulations. The ideal candidate will have a Bachelor's degree and 2–5 years of experience in KYC/AML practices within banking. Strong analytical and communication skills are essential, along with proficiency in relevant screening tools. This role offers an opportunity to join a dynamic team in a supportive work environment.

Qualifications

• 2–5 years of relevant experience in KYC, AML or Client Onboarding within a bank or financial institution.
• Strong understanding of AML/CFT regulations, FATCA/CRS and CBUAE requirements.

Responsibilities

• Perform due diligence on new and existing clients to ensure compliance with internal KYC/AML policies.
• Conduct screening against sanctions, PEP, and adverse media lists using the bank’s AML systems.
• Prepare, review, and update KYC files and ensure data accuracy in core systems.
• Coordinate with Relationship Managers and Compliance for clarifications and approvals.

Skills

KYC/AML compliance

Analytical skills

Communication skills

Attention to detail

MS Office proficiency

Education

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

Tools

AML/KYC screening tools (e.g., EastNet, World-Check)

Job description

Key Responsibilities:

• Perform due diligence on new and existing clients to ensure compliance with internal KYC/AML policies.
• Review and validate customer identity documents, beneficial ownership details, and source of funds.
• Conduct screening against sanctions, PEP, and adverse media lists using the bank’s AML systems.
• Prepare, review, and update KYC files and ensure data accuracy in core systems.
• Coordinate with Relationship Managers and Compliance for clarifications and approvals.
• Escalate any potential red flags or unusual activity to Compliance.
• Support remediation activities and periodic client reviews.
• Ensure adherence to turnaround times (TATs) and quality standards.

Qualifications & Experience:

• Bachelor’s degree in Finance, Business, Law, or a related field.
• 2–5 years of relevant experience in KYC, AML or Client Onboarding within a bank or financial institution.
• Strong understanding of AML/CFT regulations, FATCA/CRS and CBUAE requirements.
• Good communication and analytical skills with attention to detail.
• Proficiency in MS Office and AML/KYC screening tools (e.g., EastNet, World-Check, or similar).

Dautom Company Introduction:

Dautom is a prominent name across the globe in IT consulting services. With a relentless commitment to innovation and excellence, we empower businesses to bolster their IT teams with top-tier talent.

Our greatest asset is our talented team of IT professionals. Our journey towards becoming an employer of choice has been built on a foundation of trust, respect, and unwavering support for our employees' growth and well-being.

We take pride in being a great place to work, and we invite you to explore what sets us apart in the world of technology and corporate culture.