KYC Analyst – UAE Remediation & CDD Expert

ING; Dubai; On-site; AED 100,000 - 150,000; Full time

Job summary

A leading financial institution in Dubai seeks a KYC Analyst to assist with KYC remediation and regular compliance activities for Wholesale Banking clients in the Middle East. Responsibilities include handling KYC files, performing client outreach, and cooperating with international teams to ensure timely processing. The role requires maintaining compliance with local regulations and preparing reports for the KYC Committee. Ideal candidates should have relevant experience in KYC processes and strong communication skills.

Qualifications

• Assist with the delivery of KYC remediation efforts.
• Ensure compliance with DFSA Requirements and KYC policies.
• Perform client outreach to complete CDD Reviews.

Responsibilities

• Handle and complete KYC files for onboarding and reviews.
• Communicate and follow up with clients for information.
• Cooperate with CDUs in other regions for processing.
• Update on status of KYC files and prioritize urgent cases.
• Report offboarding and maintain monthly compliance reports.
• Prepare slides and reports for KYC Committee meetings.
• Assist with key control testing projects.

Job description

A leading financial institution in Dubai seeks a KYC Analyst to assist with KYC remediation and regular compliance activities for Wholesale Banking clients in the Middle East. Responsibilities include handling KYC files, performing client outreach, and cooperating with international teams to ensure timely processing. The role requires maintaining compliance with local regulations and preparing reports for the KYC Committee. Ideal candidates should have relevant experience in KYC processes and strong communication skills.