KYC & Document Compliance Specialist

Raqmiyat; Dubai; On-site; AED 60,000 - 120,000; Full time

Job summary

A UAE-based IT company is seeking candidates for a role focused on document verification and customer communication. Responsibilities include conducting outbound calls to collect documents, validating data in the archiving system, and preparing reports. The ideal candidate will have a High School Diploma or degree in management, banking, or finance, with at least 3 months of work experience. Good communication skills in English and proficiency in Microsoft Office are required. Arabic skills are preferred.

Qualifications

• Minimum of 3 months of work experience.
• Good communication skills in English (Arabic preferred).
• Basic understanding of AML/KYC/Compliance principles.
• Proficiency in Microsoft Office Suite.

Responsibilities

• Conduct outbound calls to customers to collect and verify documents.
• Cross-check and validate data in the Bank’s archiving systems.
• Scan, upload, and categorize documents in the archiving system.
• Track document collection and customer responses.
• Prepare and update the Missing Documents Report.
• Assist the Team Leader in meeting project deadlines.

Skills

Good communication skills in English

Basic understanding of AML/KYC/Compliance principles

Proficiency in Microsoft Word

Proficiency in Excel

Proficiency in PowerPoint

Education

High School Diploma or Bachelor's degree in management, Banking, or Finance

Job description

A UAE-based IT company is seeking candidates for a role focused on document verification and customer communication. Responsibilities include conducting outbound calls to collect documents, validating data in the archiving system, and preparing reports. The ideal candidate will have a High School Diploma or degree in management, banking, or finance, with at least 3 months of work experience. Good communication skills in English and proficiency in Microsoft Office are required. Arabic skills are preferred.