KYC Analyst

Capitex; United Arab Emirates; 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 position. The ideal candidate should have proven experience in KYC/AML roles and strong knowledge of UAE regulations. Responsibilities include conducting due diligence, validating documentation, and liaising with teams to maintain compliance. Competitive remuneration and potential contract extension are offered.

Benefits

Competitive day rate

Exposure to a multicultural environment

Qualifications

• Proven experience in KYC/AML roles, preferably within a banking environment.
• Strong knowledge of UAE Central Bank regulations and FATF guidelines.
• Ability to manage high volumes of work while maintaining quality.

Responsibilities

• Conduct end-to-end KYC due diligence for clients.
• Collect, review, and validate KYC documentation.
• Liaise with internal teams to resolve risk-related queries.

Skills

KYC/AML experience

Knowledge of UAE Central Bank regulations

Strong communication skills

Attention to detail

Education

Bachelor’s degree in Finance, Law, Business

Tools

Microsoft Office

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.