KYC Analyst / Data entry

Dicetek LLC; Dubai; On-site; AED 150,000 - 200,000; Full time

Job summary

A leading financial services firm in Dubai is looking for a KYC Analyst to ensure compliance with banking regulations. The ideal candidate will have a bachelor’s degree and 3-5 years in a reputable bank, along with strong analytical skills and experience in KYC processes. This role offers a dynamic environment with opportunities for professional growth.

Qualifications

• 3-5 years of experience in a reputable international bank.
• 2 years of experience in On-boarding and KYC role.
• Ability to check and validate KYC documents.

Skills

KYC/AML analysis

Analytical skills

Attention to detail

Sound judgment

Education

Bachelor’s degree in Management, Banking, Finance or related

Job description

Minimum Qualification

• Bachelor’s degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management
  
  

Minimum Experience

• Minimum of 3-5 years of experience in a reputable international bank
• Minimum of 2 years of experience within an On-boarding and KYC role
• Relevant experience (AML/KYC/Compliance related) with understanding of BBG KYC requirements.
• Ability to check and validate KYC documents, strong analytical control mid set.
• Understanding of the end-to-end KYC and client on-boarding processes.
• Proven ability to prioritize competing demand.
• Eye for detail and willingness to question current state practices.
• Ability to use sound judgment to determine due diligence quality and if meets regulatory standards.
• Good knowledge of BBG Banking products.