Onboarding KYC Analyst

Seeking a detail-oriented KYC Analyst to conduct due diligence, validate documents, and ensure compliance with UAE regulations in a banking environment.

Responsibilities:

1. Conduct Customer Due Diligence, verify client information, monitor transactions, and collaborate with compliance teams.
2. Conduct sanctions screening, perform KYC reviews, resolve alerts, and ensure compliance with UAE regulations and global standards.
3. Manage KYC remediation, liaise with clients, analyze data, support RM community, ensure timely submissions, and identify continuous improvement opportunities.
4. Responsible for Anti-Money Laundering transaction monitoring, KYC program compliance, client profile reviews, and supporting process automation initiatives.
5. Oversee Know Your Customer processes, ensure regulatory compliance, and conduct risk assessments in commodity trading with strong knowledge of AML regulations.
6. Manage KYC processes for Business Banking, enhance client experience, drive Emiratization initiatives, and ensure compliance with regulations and operational risks.
7. Manage financial operations, ensure compliance with UAE tax laws, handle trade finance instruments, and possess strategic financial planning skills.

Qualifications:

1. KYC certifications.
2. Strong communication skills.
3. Bachelor's degree and certifications in AML.
4. 2 - 8 years of relevant experience.

Location: Dubai, Sharjah, Abu Dhabi - United Arab Emirates (UAE)

Easy Apply | Multiple Vacancies | 30+ days ago