KYC Analyst / Data entry

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

Job summary

A leading financial services provider is seeking an experienced KYC Officer to ensure compliance in the on-boarding process. The ideal candidate will possess a relevant degree and proven experience in KYC within an international banking environment. This role offers an opportunity to contribute to compliance practices while ensuring accuracy and adherence to regulatory standards.

Qualifications

• 3-5 years of experience in a reputable international bank.
• 2 years of experience in On-boarding and KYC role.
• Understanding of BBG KYC requirements.

Responsibilities

• Validate KYC documents and ensure compliance with regulatory standards.
• Manage the end-to-end KYC and client on-boarding processes.
• Prioritize competing demands and assess due diligence quality.

Skills

Analytical skills

Attention to detail

Judgment

Education

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

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.