KYC & Periodic Review Analyst — Health Benefits + 20 PTO

MultiPass; Dubai; On-site; AED 180,000 - 240,000; Full time

Benefits offered by this job

Health insurance

Visa sponsorship

20 days vacation per year (DIFC)

Job summary

MultiPass in Dubai, UAE is seeking a KYC / Periodic Review Analyst to conduct client due diligence, refresh records, and perform periodic reviews to assess risk in line with regulatory requirements.

The role requires 2+ years in KYC/AML, strong regulatory knowledge, and fluency in English. You will handle transaction monitoring, alerts, and collaborate with cross-functional teams to strengthen compliance controls. Health benefits and visa support apply.

Qualifications

• Bachelor’s degree in Finance, Law, Business Administration, or related field.
• AML/KYC certification (CAMS/ICA) is a plus.
• 2+ years of KYC/AML experience in financial services or fintech.
• Strong knowledge of KYC/AML/CTF regulations and due-diligence requirements.
• Familiarity with risk-based approaches and monitoring systems.
• Experience with AML/KYC databases and risk management tools.
• Excellent analytical ability and regulatory attention to detail; fluent in English.

Responsibilities

• Conduct KYC refreshes and periodic reviews to keep client profiles up to date.
• Analyse transaction activity to spot unusual patterns or potential fraud.
• Review and resolve screening alerts, document findings per procedures.
• Escalate high-risk cases per internal protocols promptly.
• Respond to internal requests regarding existing clients and records.
• Stay updated on regulatory changes and apply within daily work.
• Suggest process improvements to strengthen controls and efficiency.

Skills

KYC/AML knowledge

Analytical skills

Regulatory compliance

English fluency

Team collaboration

Education

Bachelor’s degree in Finance, Law, Business Administration, or related field

CAMS/ICA AML certification (advantage)

Tools

AML/KYC tools

Transaction monitoring systems

Job description

MultiPass in Dubai, UAE is seeking a KYC / Periodic Review Analyst to conduct client due diligence, refresh records, and perform periodic reviews to assess risk in line with regulatory requirements.

The role requires 2+ years in KYC/AML, strong regulatory knowledge, and fluency in English. You will handle transaction monitoring, alerts, and collaborate with cross-functional teams to strengthen compliance controls. Health benefits and visa support apply.